This company is commonly known as Barrett & Bernie Holdings Limited. The company was founded 13 years ago and was given the registration number 07364138. The firm's registered office is in BIRMINGHAM. You can find them at 72 Francis Road, Edgbaston, Birmingham, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BARRETT & BERNIE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07364138 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 2010 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 72 Francis Road, Edgbaston, Birmingham, B16 8SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 72, Francis Road, Birmingham, United Kingdom, B16 8SP | Director | 02 September 2010 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 02 September 2010 | Active |
| Wyatt Trustees Limited | ||
| Notified on | : | 14 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 72, Francis Road, Birmingham, England, B16 8SP |
| Nature of control | : |
|
| Mrs Karen-Anne Bernie | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1970 |
| Nationality | : | British |
| Address | : | 72, Francis Road, Birmingham, B16 8SP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-30 | Capital | Capital alter shares subdivision. | Download |
| 2023-09-30 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-09-30 | Incorporation | Memorandum articles. | Download |
| 2023-09-30 | Resolution | Resolution. | Download |
| 2023-09-30 | Capital | Capital name of class of shares. | Download |
| 2023-09-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-03 | Capital | Capital cancellation shares. | Download |
| 2019-04-03 | Resolution | Resolution. | Download |
| 2019-04-03 | Capital | Capital return purchase own shares. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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