Company number 06423349
Status Active
Incorporation Date 9 November 2007
Company Type Private Limited Company
Address MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of BERNS BRETT MASAOOD LIMITED are www.bernsbrettmasaood.co.uk, and www.berns-brett-masaood.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Berns Brett Masaood Limited is a Private Limited Company.
The company registration number is 06423349. Berns Brett Masaood Limited has been working since 09 November 2007.
The present status of the company is Active. The registered address of Berns Brett Masaood Limited is Millhouse 32 38 East Street Rochford Essex Ss4 1db. . SKINNER, David John is a Secretary of the company. SKINNER, David John is a Director of the company. WALES, Andrew Peter is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director GRIFFITHS, Stuart has been resigned. Director RAYEES, Mohamed has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Banks".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Director
GRIFFITHS, Stuart
Resigned: 02 November 2015
Appointed Date: 28 May 2008
77 years old
Director
RAYEES, Mohamed
Resigned: 31 December 2010
Appointed Date: 05 March 2008
71 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 09 November 2007
Appointed Date: 09 November 2007
Persons With Significant Control
Mr Andrew Peter Wales
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
BERNS BRETT MASAOOD LIMITED Events
18 Jan 2017
Confirmation statement made on 9 November 2016 with updates
30 Aug 2016
Accounts for a dormant company made up to 30 November 2015
01 Feb 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Termination of appointment of Stuart Griffiths as a director on 2 November 2015
17 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 18 more events
29 Nov 2007
New director appointed
29 Nov 2007
New secretary appointed
29 Nov 2007
Director resigned
29 Nov 2007
Secretary resigned
09 Nov 2007
Incorporation