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Home > England & Wales Companies > BERNARD BARRETT ASSOCIATES LIMITED
Company Information for

BERNARD BARRETT ASSOCIATES LIMITED

3 GOUGH SQUARE, 3RD FLOOR, LONDON, EC4A 3DE,
Company Registration Number
02686396
Private Limited Company
Active

Company Overview

About Bernard Barrett Associates Ltd
BERNARD BARRETT ASSOCIATES LIMITED was founded on 1992-02-11 and has its registered office in London. The organisation's status is listed as "Active". Bernard Barrett Associates Limited is a Private Limited Company registered in ENGLAND 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
BERNARD BARRETT ASSOCIATES LIMITED
 
Legal Registered Office
3 GOUGH SQUARE
3RD FLOOR
LONDON
EC4A 3DE
Other companies in W1F
 
Filing Information
Company Number 02686396
Company ID Number 02686396
Date formed 1992-02-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 05/02/2016
Return next due 05/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 23:19:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BERNARD BARRETT ASSOCIATES LIMITED
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Company Officers of BERNARD BARRETT ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
LESLEY MILLS
 Company Secretary 1998-07-09
BERNARD JOHN BARRETT
 Director 1992-02-11
STUART BATES
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM ARTHUR TYLER
 Company Secretary 1992-05-01 1998-07-09
GILLIAN MARY BARRETT
 Director 1992-03-01 1994-07-01
GILLIAN MARY BARRETT
 Company Secretary 1992-02-11 1992-05-01
MBC SECRETARIES LIMITED
 Nominated Secretary 1992-02-11 1992-02-11
MBC NOMINEES LIMITED
 Nominated Director 1992-02-11 1992-02-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BERNARD JOHN BARRETT THIEPVAL LTD Director 2000-12-20 CURRENT 2000-12-20 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
2023-03-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-28Memorandum articles filed
2023-03-28Memorandum articles filed
2023-03-23DIRECTOR APPOINTED MR THOMAS DAVID BARNETT
2023-03-23DIRECTOR APPOINTED MR THOMAS DAVID BARNETT
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2023-03-22REGISTERED OFFICE CHANGED ON 22/03/23 FROM 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom
2023-03-22DIRECTOR APPOINTED DR PATRICIA OLUWATOSIN IVAN
2023-03-22DIRECTOR APPOINTED DR PATRICIA OLUWATOSIN IVAN
2023-03-22DIRECTOR APPOINTED SOONDRA MOORTHI APPAVOO
2023-03-22DIRECTOR APPOINTED SOONDRA MOORTHI APPAVOO
2023-03-22DIRECTOR APPOINTED MR MATTHEW DECLAN RITCHIE
2023-03-22DIRECTOR APPOINTED MR MATTHEW DECLAN RITCHIE
2023-03-22DIRECTOR APPOINTED MR DONALD SCOTT SINTON
2023-03-22DIRECTOR APPOINTED MR DONALD SCOTT SINTON
2023-03-22Termination of appointment of Lesley Mills on 2023-02-28
2023-03-22Termination of appointment of Lesley Mills on 2023-02-28
2023-03-22APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN BARRETT
2023-03-22APPOINTMENT TERMINATED, DIRECTOR BERNARD JOHN BARRETT
2023-03-22Notification of Chaucer Newco Limited as a person with significant control on 2023-02-28
2023-03-22Notification of Chaucer Newco Limited as a person with significant control on 2023-02-28
2023-03-22CESSATION OF BERNARD JOHN BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-22CESSATION OF BERNARD JOHN BARRETT AS A PERSON OF SIGNIFICANT CONTROL
2023-03-1405/02/95 STATEMENT OF CAPITAL GBP 10000
2023-02-28REGISTRATION OF A CHARGE / CHARGE CODE 026863960002
2023-02-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-03-10CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2022-02-23RP04CS01
2022-02-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-13AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-08CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-08-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-28CH01Director's details changed for Stuart Bates on 2020-02-04
2019-10-04RES01ADOPT ARTICLES 04/10/19
2019-03-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH NO UPDATES
2018-07-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH NO UPDATES
2017-03-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES
2016-03-17LATEST SOC17/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-17AR0105/02/16 ANNUAL RETURN FULL LIST
2016-03-16CH01Director's details changed for Stuart Bates on 2016-02-05
2016-03-16CH03SECRETARY'S DETAILS CHNAGED FOR LESLEY MILLS on 2016-02-05
2016-02-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM 141 Wardour Street London W1F 0UT
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-26AR0105/02/15 ANNUAL RETURN FULL LIST
2015-02-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-18AR0105/02/14 ANNUAL RETURN FULL LIST
2013-04-04AR0105/02/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-01AP01DIRECTOR APPOINTED STUART BATES
2012-04-02AR0105/02/12 ANNUAL RETURN FULL LIST
2012-03-08AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-03AR0105/02/11 ANNUAL RETURN FULL LIST
2010-08-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-06AR0105/02/10 ANNUAL RETURN FULL LIST
2009-09-23AA31/12/08 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-23363aRETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS
2008-06-26287REGISTERED OFFICE CHANGED ON 26/06/2008 FROM 7/9 SWALLOW STREET LONDON W1B 4DT
2008-03-07363aRETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS
2008-02-29AA31/12/07 TOTAL EXEMPTION SMALL
2007-03-13363aRETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-03-13363aRETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS
2006-02-14AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-03-12363aRETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS
2005-03-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-03-15AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-09363sRETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS
2003-02-13AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-02-04363sRETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS
2002-06-06AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-02-08363(287)REGISTERED OFFICE CHANGED ON 08/02/02
2002-02-08363sRETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-05363sRETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS
2000-02-23AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-09363sRETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS
1999-06-18AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/98
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1999-02-04363sRETURN MADE UP TO 05/02/99; FULL LIST OF MEMBERS
1998-07-16288bSECRETARY RESIGNED
1998-07-16288aNEW SECRETARY APPOINTED
1998-07-04363sRETURN MADE UP TO 05/02/98; FULL LIST OF MEMBERS
1998-07-04287REGISTERED OFFICE CHANGED ON 04/07/98 FROM: 2 BLOOMSBURY STREET LONDON WC1B 3ST
1998-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-03363sRETURN MADE UP TO 05/02/97; FULL LIST OF MEMBERS
1997-03-07AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-08395PARTICULARS OF MORTGAGE/CHARGE
1996-04-11363sRETURN MADE UP TO 05/02/96; FULL LIST OF MEMBERS
1996-02-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-02-23AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-02-17288DIRECTOR RESIGNED
1995-02-17363sRETURN MADE UP TO 05/02/95; FULL LIST OF MEMBERS
1995-02-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1995-02-17288SECRETARY'S PARTICULARS CHANGED
1995-02-14SRES04£ NC 1000/100000
1995-02-14SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/12/94
1994-03-13363sRETURN MADE UP TO 05/02/94; NO CHANGE OF MEMBERS
1994-02-17AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-02-28AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-02-14363sRETURN MADE UP TO 05/02/93; FULL LIST OF MEMBERS
1993-02-14363(288)SECRETARY'S PARTICULARS CHANGED
1992-06-23288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-06-23288NEW DIRECTOR APPOINTED
1992-06-23287REGISTERED OFFICE CHANGED ON 23/06/92 FROM: 2 BLOOMSBURY ST LONDON WC1B 3ST
1992-06-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BERNARD BARRETT ASSOCIATES 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 BERNARD BARRETT ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1997-01-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2003-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BERNARD BARRETT ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BERNARD BARRETT ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BERNARD BARRETT ASSOCIATES LIMITED
Trademarks
We have not found any records of BERNARD BARRETT ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BERNARD BARRETT ASSOCIATES 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 (64999 - Financial intermediation not elsewhere classified) as BERNARD BARRETT ASSOCIATES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BERNARD BARRETT ASSOCIATES 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 BERNARD BARRETT ASSOCIATES 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 BERNARD BARRETT ASSOCIATES 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 EC4A 3DE