Barrett & Bernie Holdings Limited
- Company number
- 07364138
- Status
- Active
- Type
- Ltd
- Incorporated
- 2 Sep 2010
- Nature of business
- Activities of head offices
- Corporate group
- Wyatt Trustees Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNIE, Karen Anne | Director | 2 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Karen-Anne Bernie | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Sep 2023 |
| Wyatt Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
14 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | £1,354,000 | 0 |
| 31 Mar 2022 | - | £995,000 | 0 |
| 31 Mar 2021 | - | £920,000 | 0 |
| 31 Mar 2020 | - | £570,000 | 0 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £3,401,942 | - | - |
| 31 Mar 2015 | £3,011,100 | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
Connections
Owned by
Barrett & Bernie Holdings Limited → Wyatt Trustees Limited
Controls
- Wyatt International Limited (00512784)
Directors’ other companies
- BERNIE, Karen Anne - Director at Wyatt International Limited
- BERNIE, Karen Anne - Director at Wyatt Public Relations Limited
Companies at the same address
- Wyatt Trustees Limited (15121497)