BERNS BRETT LIMITED
SOUTH WOODFORD BERNS BRETT & COMPANY LIMITED

Hellopages » Greater London » Redbridge » E18 2QF

Company number 00910250
Status Active
Incorporation Date 7 July 1967
Company Type Private Limited Company
Address THE OLD COURT HOUSE, 191 HIGH ROAD, SOUTH WOODFORD, LONDON, E18 2QF
Home Country United Kingdom
Nature of Business 65110 - Life insurance, 65120 - Non-life insurance, 65300 - Pension funding
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Amended group of companies' accounts made up to 30 September 2016; Accounts for a small company made up to 30 September 2016. The most likely internet sites of BERNS BRETT LIMITED are www.bernsbrett.co.uk, and www.berns-brett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. Berns Brett Limited is a Private Limited Company. The company registration number is 00910250. Berns Brett Limited has been working since 07 July 1967. The present status of the company is Active. The registered address of Berns Brett Limited is The Old Court House 191 High Road South Woodford London E18 2qf. . WALES, Andrew Peter is a Secretary of the company. BRETT, Allan is a Director of the company. FRENCH, Peter Thomas is a Director of the company. POULTER, Trevor is a Director of the company. SKINNER, David John is a Director of the company. WALES, Andrew Peter is a Director of the company. Secretary BRETT, Allan has been resigned. Director BRETT, Lorraine Roberta has been resigned. Director HUTCHINSON, David Bruce has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
WALES, Andrew Peter
Appointed Date: 23 January 1996
Director
BRETT, Allan

79 years old
Director
FRENCH, Peter Thomas
Appointed Date: 01 October 1994
73 years old
Director
POULTER, Trevor
Appointed Date: 12 November 2002
59 years old
Director
SKINNER, David John
Appointed Date: 20 May 1998
58 years old
Director
WALES, Andrew Peter

74 years old

Resigned Directors

Secretary
BRETT, Allan
Resigned: 23 January 1996
Director
BRETT, Lorraine Roberta
Resigned: 11 July 2008
78 years old
Director
HUTCHINSON, David Bruce
Resigned: 26 February 1999
68 years old

Persons With Significant Control

Mr Andrew Peter Wales
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERNS BRETT LIMITED Events

21 Apr 2017
Confirmation statement made on 7 March 2017 with updates
17 Mar 2017
Amended group of companies' accounts made up to 30 September 2016
26 Jan 2017
Accounts for a small company made up to 30 September 2016
21 Mar 2016
Accounts for a small company made up to 30 September 2015
17 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 821
...
... and 78 more events
21 May 1986
Full accounts made up to 30 September 1985
21 May 1986
Return made up to 03/02/86; full list of members
03 Sep 1975
Memorandum and Articles of Association
12 Nov 1969
New secretary appointed
07 Jul 1967
Incorporation

BERNS BRETT LIMITED Charges

13 February 1981
Legal charge
Delivered: 2 March 1981
Status: Satisfied on 9 November 1990
Persons entitled: Barclays Bank PLC
Description: F/H 188 forest road walthamstow london E17.

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