BERNARD BARRETT & COMPANY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL

Company number 04128501
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 10,000 . The most likely internet sites of BERNARD BARRETT & COMPANY LIMITED are www.bernardbarrettcompany.co.uk, and www.bernard-barrett-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Bernard Barrett Company Limited is a Private Limited Company. The company registration number is 04128501. Bernard Barrett Company Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of Bernard Barrett Company Limited is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. The cash in hand is £10k. It is £0k against last year. . BARRETT, Bernard John is a Director of the company. Secretary MILLS, Lesley has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


bernard barrett & company Key Finiance

LIABILITIES n/a
CASH £10k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARRETT, Bernard John
Appointed Date: 20 December 2000
74 years old

Resigned Directors

Secretary
MILLS, Lesley
Resigned: 21 December 2004
Appointed Date: 20 December 2000
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 20 September 2010
Appointed Date: 21 December 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 December 2000
Appointed Date: 20 December 2000

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 25% but not more than 50%
Gillian Mary Barrett
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BERNARD BARRETT & COMPANY LIMITED Events

17 Jan 2017
Confirmation statement made on 20 December 2016 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 10,000
17 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015
18 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 33 more events
26 Oct 2001
New director appointed
26 Oct 2001
Registered office changed on 26/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Oct 2001
Director resigned
26 Oct 2001
Secretary resigned
20 Dec 2000
Incorporation

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