BERNS BRETT IRELAND (UK) LTD
THE OLD COURT HOUSE 191 HIGH ROAD, SOUTH WOODFORD, LONDON E18 2QF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06831970
- Last Updated: 01 Jun 2023
Company Profile
BERNS BRETT IRELAND (UK) LTD was incorporated on Friday, February 27, 2009 as a Private Limited Company with registered address in LONDON. BERNS BRETT IRELAND (UK) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 15 years 11 months and 24 days.
| Name | BERNS BRETT IRELAND (UK) LTD |
|---|---|
| Company number | 06831970 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 2009 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OLD COURT HOUSE 191 HIGH ROAD SOUTH WOODFORD LONDON E18 2QF |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Berns Brett Ireland Limited Town Hall Street |
Dates: Thursday, February 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Bbi Group Limited 191 High Road, South Woodford, E18 2QF |
Dates: Wednesday, April 6, 2016 - Thursday, February 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
No mortgages have been registered against BERNS BRETT IRELAND (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| BERNS BRETT IRELAND (UK) LTD | 27 Feb 2009 |
| BBI BERNS BRETT LTD | 06 Feb 2020 |