BERNARD BARRETT ASSOCIATES LIMITED

Overview

Company Name	BERNARD BARRETT ASSOCIATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02686396
Jurisdiction	England/Wales
Date of Creation	Feb 11, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BERNARD BARRETT ASSOCIATES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is BERNARD BARRETT ASSOCIATES LIMITED located?

Registered Office Address	Lawrence House Summer Hill Harbledown CT2 8GT Canterbury England
Undeliverable Registered Office Address	No

What are the latest accounts for BERNARD BARRETT ASSOCIATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BERNARD BARRETT ASSOCIATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for BERNARD BARRETT ASSOCIATES LIMITED?

Filings

Date

Description

Document

Type

Jan 29, 2026

Confirmation statement made on Jan 01, 2026 with no updates

3 pages

CS01

Dec 17, 2025

Registered office address changed from 3 Gough Square 3rd Floor London EC4A 3DE England to Lawrence House Summer Hill Harbledown Canterbury CT2 8GT on Dec 17, 2025

1 pages

AD01

Oct 09, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

6 pages

Oct 09, 2025

legacy

37 pages

PARENT_ACC

Oct 09, 2025

legacy

3 pages

GUARANTEE2

Oct 09, 2025

legacy

1 pages

AGREEMENT2

Mar 27, 2025

Termination of appointment of Matthew Declan Ritchie as a director on Mar 27, 2025

1 pages

TM01

Mar 27, 2025

Termination of appointment of Donald Scott Sinton as a director on Mar 27, 2025

1 pages

TM01

Jan 17, 2025

Confirmation statement made on Jan 16, 2025 with no updates

3 pages

CS01

Oct 29, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

8 pages

Oct 29, 2024

legacy

37 pages

PARENT_ACC

Oct 29, 2024

legacy

3 pages

GUARANTEE2

Oct 29, 2024

legacy

1 pages

AGREEMENT2

Jan 16, 2024

Confirmation statement made on Jan 16, 2024 with updates

4 pages

CS01

Mar 28, 2023

Memorandum and Articles of Association

30 pages

Mar 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Mar 23, 2023

Appointment of Mr Thomas David Barnett as a director on Feb 28, 2023

2 pages

AP01

Mar 22, 2023

Cessation of Bernard John Barrett as a person with significant control on Feb 28, 2023

1 pages

PSC07

Mar 22, 2023

Notification of Chaucer Newco Limited as a person with significant control on Feb 28, 2023

2 pages

PSC02

Mar 22, 2023

Termination of appointment of Bernard John Barrett as a director on Feb 28, 2023

1 pages

TM01

Mar 22, 2023

Termination of appointment of Lesley Mills as a secretary on Feb 28, 2023

1 pages

TM02

Mar 22, 2023

Appointment of Mr Donald Scott Sinton as a director on Feb 28, 2023

2 pages

AP01

Mar 22, 2023

Appointment of Mr Matthew Declan Ritchie as a director on Feb 28, 2023

2 pages

AP01

Mar 22, 2023

Appointment of Soondra Moorthi Appavoo as a director on Feb 28, 2023

2 pages

AP01

Mar 22, 2023

Appointment of Dr Patricia Oluwatosin Ivan as a director on Feb 28, 2023

2 pages

AP01

View All Filings

Who are the officers of BERNARD BARRETT ASSOCIATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
APPAVOO, Soondra Moorthi Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England	Feb 28, 2023		Director	Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England	United Kingdom	British	1970-5	115324850002
BARNETT, Thomas David Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England	Feb 28, 2023		Director	Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England	United Kingdom	British	1985-7	180505690004
BATES, Stuart Blower Close SS6 8HW Rayleigh 14 Essex United Kingdom	Nov 01, 2012		Director	Blower Close SS6 8HW Rayleigh 14 Essex United Kingdom	United Kingdom	British	1980-7	173312810003
IVAN, Patricia Oluwatosin, Dr Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England	Feb 28, 2023		Director	Summer Hill Harbledown CT2 8GT Canterbury Lawrence House England	England	British	1981-10	298511420001
BARRETT, Gillian Mary 9 Manor Grove BR3 2LB Beckenham Kent	Feb 11, 1992	May 01, 1992	Secretary	9 Manor Grove BR3 2LB Beckenham Kent		English		24085330001
MILLS, Lesley 35 Newton's Lane CW11 4TP Winterley Rose Farm Cheshire United Kingdom	Jul 09, 1998	Feb 28, 2023	Secretary	35 Newton's Lane CW11 4TP Winterley Rose Farm Cheshire United Kingdom		British		54983770001
TYLER, Graham Arthur Oak Lane ME12 3QP Minster Rosebeth Kent	May 01, 1992	Jul 09, 1998	Secretary	Oak Lane ME12 3QP Minster Rosebeth Kent		British		28813110004
MBC SECRETARIES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 11, 1992	Feb 11, 1992	Nominee Secretary	Classic House 174-180 Old Street EC1V 9BP London				900000700001
BARRETT, Bernard John 9 Manor Grove BR3 5LB Beckenham Kent	Feb 11, 1992	Feb 28, 2023	Director	9 Manor Grove BR3 5LB Beckenham Kent	United Kingdom	British	1951-10	15285980001
BARRETT, Gillian Mary 9 Manor Grove BR3 2LB Beckenham Kent	Mar 01, 1992	Jul 01, 1994	Director	9 Manor Grove BR3 2LB Beckenham Kent		English	1953-1	24085330001
RITCHIE, Matthew Declan Gough Square 3rd Floor EC4A 3DE London 3 England	Feb 28, 2023	Mar 27, 2025	Director	Gough Square 3rd Floor EC4A 3DE London 3 England	England	British	1988-3	280402250002
SINTON, Donald Scott Gough Square 3rd Floor EC4A 3DE London 3 England	Feb 28, 2023	Mar 27, 2025	Director	Gough Square 3rd Floor EC4A 3DE London 3 England	England	British	1990-12	280401990001
MBC NOMINEES LIMITED Classic House 174-180 Old Street EC1V 9BP London	Feb 11, 1992	Feb 11, 1992	Nominee Director	Classic House 174-180 Old Street EC1V 9BP London				900000690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERNARD BARRETT ASSOCIATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Chaucer Newco Limited

Feb 28, 2023

Gough Square

3rd Floor

EC4A 3DE London

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House (England & Wales)
Registration Number	13077992

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Bernard John Barrett

Apr 06, 2016

Manor Grove

BR3 5LB Beckenham

Kent

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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