BERNS BRETT IRELAND (UK) LTD - LONDON


Company Profile Company Filings

Overview

BERNS BRETT IRELAND (UK) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BERNS BRETT IRELAND (UK) LTD was incorporated 15 years ago on 27/02/2009 and has the registered number: 06831970. The accounts status is DORMANT.

BERNS BRETT IRELAND (UK) LTD - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022

Registered Office

THE OLD COURT HOUSE 191 HIGH ROAD
LONDON
E18 2QF

This Company Originates in : United Kingdom
Previous trading names include:
BBI BERNS BRETT LTD (until 06/02/2020)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW PETER WALES May 1951 British Director 2009-02-27 CURRENT
MR DESMOND SMITH Feb 1976 Irish Director 2020-02-06 CURRENT
MR DAVID JOHN SKINNER Jan 1967 British Director 2020-02-06 CURRENT
MR ANTHONY FORDE Jul 1976 Irish Director 2020-02-06 CURRENT
ANDREW PETER WALES May 1951 British Secretary 2009-02-27 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Berns Brett Ireland Limited 2020-02-06 Cavan   Co. Cavan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bbi Group Limited 2016-04-06 - 2020-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERNS BRETT LIMITED SOUTH WOODFORD Active SMALL 65110 - Life insurance
HORSHAM INSURANCE BROKERS LIMITED SOUTH WOODFORD Active SMALL 65120 - Non-life insurance
BBI RISK SOLUTIONS LIMITED LONDON Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
BERNS BRETT MASAOOD LIMITED ESSEX Dissolved... DORMANT 64191 - Banks
BBI GROUP LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BBI IRELAND LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BBI LONDON MARKETS LTD LONDON Dissolved... DORMANT 74990 - Non-trading company
BBI FINANCIAL PLANNING LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
SFB CONSULTING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - Berns Brett Ireland (UK) Ltd 2023-04-05 30-09-2022 £1 Cash £1 equity
Accounts filed on 30-09-2021 2022-03-25 30-09-2021 £1 Cash £1 equity
Accounts filed on 30-09-2020 2021-05-18 30-09-2020 £1 Cash £1 equity
Accounts filed on 30-09-2019 2020-04-24 30-09-2019 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERNS BRETT LIMITED SOUTH WOODFORD Active SMALL 65110 - Life insurance
HORSHAM INSURANCE BROKERS LIMITED SOUTH WOODFORD Active SMALL 65120 - Non-life insurance
BBI RISK SOLUTIONS LIMITED LONDON Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
BBI FINANCIAL PLANNING LIMITED LONDON Active SMALL 64999 - Financial intermediation not elsewhere classified
NATIVE TECHNICAL VENTURES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.