Bernard Barrett Associates Limited

General information

Name:

Bernard Barrett Associates Ltd

Office Address:

3 Gough Square 3rd Floor EC4A 3DE London

Number: 02686396

Incorporation date: 1992-02-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bernard Barrett Associates Limited is categorised as Private Limited Company, that is registered in 3 Gough Square, 3rd Floor in London. The head office's postal code is EC4A 3DE. This firm was set up in 1992. Its reg. no. is 02686396. The company's SIC and NACE codes are 64999, that means Financial intermediation not elsewhere classified. Its latest accounts cover the period up to 31st December 2022 and the most recent confirmation statement was submitted on 5th February 2023.

Soondra A., Matthew R., Donald S. and 3 other members of the Management Board who might be found within the Company Staff section of this page are the firm's directors and have been monitoring progress towards achieving the objectives and policies for one year.

The companies that control this firm are: Chaucer Newco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Gough Square, 3Rd Floor, EC4A 3DE and was registered as a PSC under the registration number 13077992.

Financial data based on annual reports

Company staff

Soondra A.

Role: Director

Appointed: 28 February 2023

Latest update: 27 February 2024

Matthew R.

Role: Director

Appointed: 28 February 2023

Latest update: 27 February 2024

Donald S.

Role: Director

Appointed: 28 February 2023

Latest update: 27 February 2024

Patricia I.

Role: Director

Appointed: 28 February 2023

Latest update: 27 February 2024

Thomas B.

Role: Director

Appointed: 28 February 2023

Latest update: 27 February 2024

Stuart B.

Role: Director

Appointed: 01 November 2012

Latest update: 27 February 2024

People with significant control

Chaucer Newco Limited
Address: 3 Gough Square, 3rd Floor, London, EC4A 3DE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House (England & Wales)
Registration number 13077992
Notified on 28 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bernard B.
Notified on 6 April 2016
Ceased on 28 February 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 February 2024
Confirmation statement last made up date 05 February 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 10th, February 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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