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Home > England & Wales Companies > BARRETT & BERNIE HOLDINGS LIMITED
Company Information for

BARRETT & BERNIE HOLDINGS LIMITED

72 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP,
Company Registration Number
07364138
Private Limited Company
Active

Company Overview

About Barrett & Bernie Holdings Ltd
BARRETT & BERNIE HOLDINGS LIMITED was founded on 2010-09-02 and has its registered office in Birmingham. The organisation's status is listed as "Active". Barrett & Bernie Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BARRETT & BERNIE HOLDINGS LIMITED
 
Legal Registered Office
72 FRANCIS ROAD
EDGBASTON
BIRMINGHAM
B16 8SP
Other companies in B16
 
Filing Information
Company Number 07364138
Company ID Number 07364138
Date formed 2010-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 02/09/2015
Return next due 30/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 08:56:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BARRETT & BERNIE HOLDINGS LIMITED
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Company Officers of BARRETT & BERNIE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
KAREN ANNE BERNIE
 Director 2010-09-02
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SIMON DAVIS
 Director 2010-09-02 2010-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN ANNE BERNIE 1 DEGREE WEST LIMITED Director 2013-09-24 CURRENT 2013-09-24 Active
KAREN ANNE BERNIE WYATT PUBLIC RELATIONS LIMITED Director 1995-11-08 CURRENT 1986-01-14 Active
KAREN ANNE BERNIE WYATT INTERNATIONAL LIMITED Director 1991-10-01 CURRENT 1952-10-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-30Change of share class name or designation
2023-09-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 14/09/2023</ul>
2023-09-30Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Subdivision of shares 14/09/2023<li>Resolution passed adopt articles</ul>
2023-09-30Memorandum articles filed
2023-09-30Particulars of variation of rights attached to shares
2023-09-30Sub-division of shares on 2023-09-14
2023-09-21CESSATION OF KAREN-ANNE BERNIE AS A PERSON OF SIGNIFICANT CONTROL
2023-09-21Notification of Wyatt Trustees Limited as a person with significant control on 2023-09-14
2023-09-19REGISTRATION OF A CHARGE / CHARGE CODE 073641380001
2023-09-0431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04CONFIRMATION STATEMENT MADE ON 02/09/23, WITH UPDATES
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES
2022-10-05Director's details changed for Mrs Karen Anne Bernie on 2022-08-01
2022-10-05CH01Director's details changed for Mrs Karen Anne Bernie on 2022-08-01
2021-09-21CS01CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 02/09/20, WITH NO UPDATES
2019-12-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES
2019-04-03SH06Cancellation of shares. Statement of capital on 2019-02-28 GBP 80
2019-04-03RES09Resolution of authority to purchase a number of shares
2019-04-03SH03Purchase of own shares
2018-12-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES
2017-11-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-19LATEST SOC19/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26AR0102/09/15 ANNUAL RETURN FULL LIST
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0102/09/14 ANNUAL RETURN FULL LIST
2014-07-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-27LATEST SOC27/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-27AR0102/09/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-23AR0102/09/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0102/09/11 ANNUAL RETURN FULL LIST
2011-11-22AA01Previous accounting period shortened from 30/09/11 TO 31/03/11
2011-03-01SH0111/01/11 STATEMENT OF CAPITAL GBP 100
2010-09-21AP01DIRECTOR APPOINTED KAREN ANNE BERNIE
2010-09-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
2010-09-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BARRETT & BERNIE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BARRETT & BERNIE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BARRETT & BERNIE HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARRETT & BERNIE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BARRETT & BERNIE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BARRETT & BERNIE HOLDINGS LIMITED
Trademarks
We have not found any records of BARRETT & BERNIE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BARRETT & BERNIE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BARRETT & BERNIE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
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MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
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SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BARRETT & BERNIE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARRETT & BERNIE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BARRETT & BERNIE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode B16 8SP