Bernard Barrett Associates Limited

Company details

Type

Private Limited Company

Incorporated

1992-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2026-01-01 · next due 2027-01-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2022) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (12)

• Appavoo, Soondra Moorthi · Director appointed 2023-02-28
• Barnett, Thomas David · Director appointed 2023-02-28
• Ivan, Patricia Oluwatosin, Dr · Director appointed 2023-02-28
• Bates, Stuart · Director appointed 2012-11-01
• Ritchie, Matthew Declan · Director appointed 2023-02-28 resigned 2025-03-27
• Sinton, Donald Scott · Director appointed 2023-02-28 resigned 2025-03-27
• Mills, Lesley · Secretary appointed 1998-07-09 resigned 2023-02-28
• Barrett, Bernard John · Director appointed 1992-02-11 resigned 2023-02-28
• Tyler, Graham Arthur · Secretary appointed 1992-05-01 resigned 1998-07-09
• Barrett, Gillian Mary · Director appointed 1992-03-01 resigned 1994-07-01
• Mbc Secretaries Limited · Corporate Nominee Secretary appointed 1992-02-11 resigned 1992-02-11
• Mbc Nominees Limited · Corporate Nominee Director appointed 1992-02-11 resigned 1992-02-11

People with significant control (2)

• Mr Bernard John Barrett Ceased 2023-02-28
  Individual Psc · British · resident in United Kingdom · born 10/1951 · notified 2016-04-06
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors
• Chaucer Newco Limited Active
  Corporate Entity Psc · notified 2023-02-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

1 outstanding · 1 satisfied

• A registered charge Outstanding 026863960002
  Held by Shawbrook Bank Limited
  Created 2023-02-28
  Na.
• Legal charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1996-12-31 · satisfied 2022-11-01
  Flat 18, 17 broad court london t/n NGL617788 the goodwill of the business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.

Recent filings (15)

• 2026-05-04 Change to a person with significant control PSC05 PSC
• 2026-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-17 Change registered office address company with date old address new address AD01 Address
• 2025-10-09 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-10-09 Legacy (paper) PARENT_ACC Accounts
• 2025-10-09 Legacy (paper) GUARANTEE2 Other
• 2025-10-09 Legacy (paper) AGREEMENT2 Other
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2025-03-27 Termination director company with name termination date TM01 Officers
• 2025-01-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-10-29 Legacy (paper) PARENT_ACC Accounts
• 2024-10-29 Legacy (paper) GUARANTEE2 Other
• 2024-10-29 Legacy (paper) AGREEMENT2 Other
• 2024-01-16 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.