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 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
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)
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 |
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 |