BERNARD BARRETT ASSOCIATES LIMITED
3 GOUGH SQUARE, 3RD FLOOR, LONDON EC4A 3DE- Active
- Private Limited Company
- Company No. 02686396
- Last Updated: 01 Mar 2024
Company Profile
BERNARD BARRETT ASSOCIATES LIMITED was incorporated on Tuesday, February 11, 1992 as a Private Limited Company with registered address in LONDON. BERNARD BARRETT ASSOCIATES LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 32 years 9 months and 1 day.
| Name | BERNARD BARRETT ASSOCIATES LIMITED |
|---|---|
| Company number | 02686396 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 GOUGH SQUARE 3RD FLOOR LONDON EC4A 3DE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Chaucer Newco Limited Gough Square, 3rd Floor, EC4A 3DE |
Dates: Tuesday, February 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bernard John Barrett Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 28, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 March 2017 |
| Last confirmation statement dated | 05 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BERNARD BARRETT ASSOCIATES LIMITED | 11 Feb 1992 |