Barrett & Bernie Holdings Limited, Birmingham
Barrett & Bernie Holdings Limited is a private limited company. Situated at 72 Francis Road, Edgbaston, Birmingham B16 8SP, this 13 years old enterprise was incorporated on 2010-09-02 and is officially classified as "activities of head offices" (Standard Industrial Classification code: 70100).1 director can be found in the company: Karen B. (appointed on 02 September 2010).
| About | |
|---|---|
| Name: Barrett & Bernie Holdings Limited | |
| Number: 07364138 | |
| Incorporation date: 2010-09-02 | |
| End of financial year: 31 March |
| Address: |
72 Francis Road Edgbaston Birmingham B16 8SP |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Wyatt Trustees Limited
14 September 2023
| Address | 72 Francis Road, Edgbaston, Birmingham, B16 8SP, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Guarantee |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 15121497 |
| Nature of control: |
right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Karen-Anne B.
6 April 2016 - 14 September 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Number Shares Allotted | - | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 2,644,900 | 3,011,100 | 3,401,942 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 3,026,000 | 3,066,000 | 3,401,942 | 3,266,255 | 3,266,255 | 3,266,255 | 3,806,255 | 4,031,255 | 4,261,226 | 4,620,223 |
| Current Assets | - | - | - | - | - | - | 580,000 | 933,250 | 995,000 | - |
The target date for Barrett & Bernie Holdings Limited confirmation statement filing is 2024-09-16. The previous confirmation statement was submitted on 2023-09-02. The due date for the next accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up to 31 March 2023.
2 persons of significant control are reported in the official register, namely: Wyatt Trustees Limited has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Francis Road, Edgbaston, B16 8SP Birmingham. Karen-Anne B. who has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| SH08 |
Change of share class name or designation filed on: 30th, September 2023 | capital |
Free Download
(2 pages)
|
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