Berns Brett Ireland (UK) Ltd

General information

Name:

Berns Brett Ireland (UK) Limited

Office Address:

The Old Court House 191 High Road South Woodford E18 2QF London

Number: 06831970

Incorporation date: 2009-02-27

Dissolution date: 2023-07-25

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Located at The Old Court House 191 High Road, London E18 2QF Berns Brett Ireland (UK) Ltd was classified as a Private Limited Company with 06831970 Companies House Reg No. This firm had been set up fifteen years ago before was dissolved on 25th July 2023. Created as Bbi Berns Brett, the firm used the name until 6th February 2020, at which point it got changed to Berns Brett Ireland (UK) Ltd.

Our info about this particular firm's management shows us that the last four directors were: Anthony F., David S., Desmond S. and Andrew W. who were appointed to their positions on 6th February 2020, 27th February 2009.

The companies with significant control over this firm were: Berns Brett Ireland Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cavan at Town Hall Street, Co. Cavan and was registered as a PSC under the reg no 543820.

  • Previous company's names
  • Berns Brett Ireland (UK) Ltd 2020-02-06
  • Bbi Berns Brett Ltd 2009-02-27

Financial data based on annual reports

Company staff

Anthony F.

Role: Director

Appointed: 06 February 2020

Latest update: 29 March 2024

David S.

Role: Director

Appointed: 06 February 2020

Latest update: 29 March 2024

Desmond S.

Role: Director

Appointed: 06 February 2020

Latest update: 29 March 2024

Andrew W.

Role: Secretary

Appointed: 27 February 2009

Latest update: 29 March 2024

Andrew W.

Role: Director

Appointed: 27 February 2009

Latest update: 29 March 2024

People with significant control

Berns Brett Ireland Limited
Address: 7 Town Hall Place Town Hall Street, Cavan, Co. Cavan, Northern Ireland
Legal authority Ireland
Legal form Limited Company
Country registered Northern Ireland
Place registered Ireland
Registration number 543820
Notified on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Bbi Group Limited
Address: The Old Court House 191 High Road, South Woodford, London, E18 2QF, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered England And Wales Companies Registry
Registration number 06831307
Notified on 6 April 2016
Ceased on 6 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 01 May 2024
Confirmation statement last made up date 17 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
Free Download
Application to strike the company off the register (DS01)
filed on: 26th, April 2023
dissolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65120 : Non-life insurance
14
Company Age

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