BERNARD BARRETT ASSOCIATES LIMITED
LONDON

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Company number 02686396
Status Active
Incorporation Date 11 February 1992
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, UNITED KINGDOM, W1T 1QL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 5 February 2017 with updates; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 10,000 . The most likely internet sites of BERNARD BARRETT ASSOCIATES LIMITED are www.bernardbarrettassociates.co.uk, and www.bernard-barrett-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Bernard Barrett Associates Limited is a Private Limited Company. The company registration number is 02686396. Bernard Barrett Associates Limited has been working since 11 February 1992. The present status of the company is Active. The registered address of Bernard Barrett Associates Limited is 6th Floor Charlotte Building 17 Gresse Street London United Kingdom W1t 1ql. The company`s financial liabilities are £74.59k. It is £0.42k against last year. And the total assets are £163.07k, which is £10.38k against last year. MILLS, Lesley is a Secretary of the company. BARRETT, Bernard John is a Director of the company. BATES, Stuart is a Director of the company. Secretary BARRETT, Gillian Mary has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary TYLER, Graham Arthur has been resigned. Director BARRETT, Gillian Mary has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


bernard barrett associates Key Finiance

LIABILITIES £74.59k
+0%
CASH n/a
TOTAL ASSETS £163.07k
+6%
All Financial Figures

Current Directors

Secretary
MILLS, Lesley
Appointed Date: 09 July 1998
Director
BARRETT, Bernard John
Appointed Date: 11 February 1992
74 years old
Director
BATES, Stuart
Appointed Date: 01 November 2012
45 years old

Resigned Directors

Secretary
BARRETT, Gillian Mary
Resigned: 01 May 1992
Appointed Date: 11 February 1992
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992
Secretary
TYLER, Graham Arthur
Resigned: 09 July 1998
Appointed Date: 01 May 1992
Director
BARRETT, Gillian Mary
Resigned: 01 July 1994
Appointed Date: 01 March 1992
72 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 11 February 1992
Appointed Date: 11 February 1992

Persons With Significant Control

Mr Bernard John Barrett Ba (Hons)
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BERNARD BARRETT ASSOCIATES LIMITED Events

21 Mar 2017
Total exemption full accounts made up to 31 December 2016
28 Feb 2017
Confirmation statement made on 5 February 2017 with updates
17 Mar 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 10,000
16 Mar 2016
Director's details changed for Stuart Bates on 5 February 2016
16 Mar 2016
Secretary's details changed for Lesley Mills on 5 February 2016
...
... and 62 more events
23 Jun 1992
Registered office changed on 23/06/92 from: 2 bloomsbury st london WC1B 3ST
23 Jun 1992
New director appointed
23 Jun 1992
Accounting reference date notified as 31/12
15 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1992
Incorporation

BERNARD BARRETT ASSOCIATES LIMITED Charges

31 December 1996
Legal charge
Delivered: 8 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 18, 17 broad court london t/n NGL617788 the goodwill…

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