# Barrett & Bernie Holdings Limited

## Details

- **Company number:** [07364138](https://find-and-update.company-information.service.gov.uk/company/07364138)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Sep 2010
- **Registered office:** 72 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Wyatt Trustees Limited](/group/38345) (2 companies)



## 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 | - | - |



## Owned by

Barrett & Bernie Holdings Limited → [Wyatt Trustees Limited](/company/15121497)



## Controls

- [Wyatt International Limited](/company/00512784) (00512784)



## Directors' other companies

- [BERNIE, Karen Anne](/person/7595969) - director at [Wyatt International Limited](/company/00512784)
- [BERNIE, Karen Anne](/person/7595969) - director at [Wyatt Public Relations Limited](/company/01977094)



## Companies at the same address

- [Wyatt Trustees Limited](/company/15121497) (15121497)