Berns Brett Limited

Company Name	Berns Brett Limited
Company Status	Active
Company Number	00910250
Category	Private Limited Company
Incorporation Date	7 July 1967(56 years, 5 months ago)
Previous Name	Berns Brett & Company Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 6602	Pension funding
SIC 65300	Pension funding

Directors

Director Name	Mr David John Skinner
Date of Birth	January 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(30 years, 10 months after company formation)
Appointment Duration	25 years, 6 months
Role	Business Development Director
Country of Residence	United Kingdom
Correspondence Address	1 Meridian Way Stanstead Abbotts Hertfordshire SG12 8DW

Director Name	Mr Graeme Neal Lalley
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(56 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Coversure House Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR

Director Name	Mr Robert Charles William Organ
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(56 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Court House 191 High Road South Woodford London E18 2QF

Director Name	Mr Edward George Fitzgerald Hannan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(56 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Old Court House 191 High Road South Woodford London E18 2QF

Secretary Name	Shoosmiths Secretaries Limited (Corporation)
Status	Current
Appointed	19 October 2023(56 years, 3 months after company formation)
Appointment Duration	1 month, 2 weeks
Correspondence Address	100 Avebury Boulevard Milton Keynes MK9 1FH

Director Name	Lorraine Roberta Brett
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(23 years, 8 months after company formation)
Appointment Duration	17 years, 4 months (resigned 11 July 2008)
Role	Insurance Broker
Correspondence Address	2 Roding Gardens Loughton Essex IG10 3NH

Director Name	David Bruce Hutchinson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(23 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 26 February 1999)
Role	Company Director
Correspondence Address	116 West Grove Woodford Green Essex IG8 7NP

Director Name	Mr Allan Brett
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(23 years, 8 months after company formation)
Appointment Duration	28 years, 9 months (resigned 01 January 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	2 Roding Gardens Hanbury Park Loughton Essex IG10 3NH

Director Name	Mr Andrew Peter Wales
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(23 years, 8 months after company formation)
Appointment Duration	32 years, 7 months (resigned 19 October 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	87 Tycehurst Hill Loughton Essex IG10 1BZ

Secretary Name	Allan Brett
Nationality	British
Status	Resigned
Appointed	15 March 1991(23 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 23 January 1996)
Role	Company Director
Correspondence Address	46 Highwood Gardens Clayhall Ilford Essex IG5 0AA

Director Name	Mr Peter Thomas French
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(27 years, 3 months after company formation)
Appointment Duration	29 years (resigned 19 October 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Colyers Lane Northumberland Heath Erith Kent DA8 3NG

Secretary Name	Mr Andrew Peter Wales
Nationality	British
Status	Resigned
Appointed	23 January 1996(28 years, 6 months after company formation)
Appointment Duration	27 years, 9 months (resigned 19 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Tycehurst Hill Loughton Essex IG10 1BZ

Director Name	Trevor Poulter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2002(35 years, 4 months after company formation)
Appointment Duration	20 years, 11 months (resigned 19 October 2023)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	154 Northwood Road Harefield Uxbridge Middlesex UB9 6PS

Contact

Website	bernsbrett.com
Telephone	020 85592111
Telephone region	London

Location

Registered Address	The Old Court House 191 High Road South Woodford London E18 2QF
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

501 at £1	Andrew Peter Wales 61.02% Ordinary
163 at £1	David John Skinner 19.85% Ordinary
157 at £1	Ghc Nominees Limited 19.12% Ordinary

Financials

Year	2014
Net Worth	£1,234,146
Cash	£2,108,440
Current Liabilities	£2,216,417

Accounts

Latest Accounts	30 September 2022 (1 year, 2 months ago)
Next Accounts Due	30 June 2024 (7 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	13 December 2022 (11 months, 3 weeks ago)
Next Return Due	27 December 2023 (3 weeks, 3 days from now)

Charges

13 February 1981	Delivered on: 2 March 1981 Satisfied on: 9 November 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 188 forest road walthamstow london E17. Fully Satisfied

Filing History

22 April 2020	Accounts for a small company made up to 30 September 2019 (9 pages)
12 March 2020	Confirmation statement made on 7 March 2020 with updates (5 pages)
29 January 2020	Termination of appointment of Allan Brett as a director on 1 January 2020 (1 page)
20 January 2020	Notification of David John Skinner as a person with significant control on 1 November 2019 (2 pages)
25 March 2019	Accounts for a small company made up to 30 September 2018 (16 pages)
21 March 2019	Confirmation statement made on 7 March 2019 with updates (5 pages)
29 May 2018	Accounts for a small company made up to 30 September 2017 (14 pages)
22 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
21 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
21 April 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
17 March 2017	Amended group of companies' accounts made up to 30 September 2016 (33 pages)
17 March 2017	Amended group of companies' accounts made up to 30 September 2016 (33 pages)
26 January 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
26 January 2017	Accounts for a small company made up to 30 September 2016 (13 pages)
21 March 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
21 March 2016	Accounts for a small company made up to 30 September 2015 (8 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 821 (8 pages)
17 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 821 (8 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 821 (8 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 821 (8 pages)
19 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 821 (8 pages)
16 February 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
16 February 2015	Accounts for a small company made up to 30 September 2014 (8 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 821 (9 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 821 (9 pages)
20 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 821 (9 pages)
11 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
11 March 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
8 April 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
8 April 2013	Accounts for a small company made up to 30 September 2012 (8 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 7 March 2013 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
5 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (8 pages)
9 March 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
9 March 2012	Group of companies' accounts made up to 30 September 2011 (24 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
31 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (8 pages)
14 March 2011	Group of companies' accounts made up to 30 September 2010 (22 pages)
14 March 2011	Group of companies' accounts made up to 30 September 2010 (22 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
11 March 2010	Group of companies' accounts made up to 30 September 2009 (23 pages)
27 March 2009	Return made up to 07/03/09; full list of members (5 pages)
27 March 2009	Return made up to 07/03/09; full list of members (5 pages)
23 March 2009	Group of companies' accounts made up to 30 September 2008 (28 pages)
23 March 2009	Group of companies' accounts made up to 30 September 2008 (28 pages)
11 September 2008	Appointment terminated director lorraine brett (1 page)
11 September 2008	Appointment terminated director lorraine brett (1 page)
18 August 2008	Return made up to 07/03/08; full list of members (6 pages)
18 August 2008	Return made up to 07/03/08; full list of members (6 pages)
25 March 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
25 March 2008	Group of companies' accounts made up to 30 September 2007 (27 pages)
30 October 2007	Â£ ic 1000/821 05/10/07 Â£ sr 179@1=179 (1 page)
30 October 2007	Â£ ic 1000/821 05/10/07 Â£ sr 179@1=179 (1 page)
21 May 2007	Return made up to 07/03/07; full list of members (3 pages)
21 May 2007	Return made up to 07/03/07; full list of members (3 pages)
5 April 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
5 April 2007	Group of companies' accounts made up to 30 September 2006 (25 pages)
28 March 2006	Return made up to 07/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
28 March 2006	Return made up to 07/03/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
3 March 2006	Full accounts made up to 30 September 2005 (24 pages)
3 March 2006	Full accounts made up to 30 September 2005 (24 pages)
27 May 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
27 May 2005	Group of companies' accounts made up to 30 September 2004 (20 pages)
10 March 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2005	Return made up to 07/03/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 March 2004	Return made up to 07/03/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 2004	Full accounts made up to 30 September 2003 (17 pages)
17 February 2004	Full accounts made up to 30 September 2003 (17 pages)
9 October 2003	Director's particulars changed (1 page)
9 October 2003	Director's particulars changed (1 page)
20 March 2003	Return made up to 07/03/03; full list of members (9 pages)
20 March 2003	Return made up to 07/03/03; full list of members (9 pages)
3 February 2003	Full accounts made up to 30 September 2002 (16 pages)
3 February 2003	Full accounts made up to 30 September 2002 (16 pages)
1 December 2002	New director appointed (2 pages)
1 December 2002	New director appointed (2 pages)
8 April 2002	Return made up to 15/03/02; full list of members (7 pages)
8 April 2002	Return made up to 15/03/02; full list of members (7 pages)
21 December 2001	Full accounts made up to 30 September 2001 (16 pages)
21 December 2001	Full accounts made up to 30 September 2001 (16 pages)
20 March 2001	Return made up to 15/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
20 March 2001	Return made up to 15/03/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
1 March 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
1 March 2001	Accounts for a medium company made up to 30 September 2000 (14 pages)
19 April 2000	Return made up to 15/03/00; full list of members (7 pages)
19 April 2000	Return made up to 15/03/00; full list of members (7 pages)
20 January 2000	Full accounts made up to 30 September 1999 (15 pages)
20 January 2000	Full accounts made up to 30 September 1999 (15 pages)
30 November 1999	Company name changed berns brett & company LIMITED\certificate issued on 01/12/99 (2 pages)
30 November 1999	Company name changed berns brett & company LIMITED\certificate issued on 01/12/99 (2 pages)
7 April 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director resigned (10 pages)
7 April 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director resigned (10 pages)
12 February 1999	Full accounts made up to 30 September 1998 (16 pages)
12 February 1999	Full accounts made up to 30 September 1998 (16 pages)
25 March 1998	Return made up to 15/03/98; no change of members (7 pages)
25 March 1998	Return made up to 15/03/98; no change of members (7 pages)
29 January 1998	Full accounts made up to 30 September 1997 (18 pages)
29 January 1998	Full accounts made up to 30 September 1997 (18 pages)
21 March 1997	Return made up to 15/03/97; full list of members (8 pages)
21 March 1997	Return made up to 15/03/97; full list of members (8 pages)
5 February 1997	Full accounts made up to 30 September 1996 (19 pages)
5 February 1997	Full accounts made up to 30 September 1996 (19 pages)
22 April 1996	Return made up to 15/03/96; no change of members (6 pages)
22 April 1996	Return made up to 15/03/96; no change of members (6 pages)
8 March 1996	Full accounts made up to 30 September 1995 (17 pages)
8 March 1996	Full accounts made up to 30 September 1995 (17 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	New secretary appointed (2 pages)
11 February 1996	Secretary resigned (2 pages)
11 February 1996	Secretary resigned (2 pages)
19 October 1995	Registered office changed on 19/10/95 from: 190 forest rd. London E17 6JG. (1 page)
19 October 1995	Registered office changed on 19/10/95 from: 190 forest rd. London E17 6JG. (1 page)
13 April 1995	Return made up to 15/03/95; no change of members (6 pages)
13 April 1995	Return made up to 15/03/95; no change of members (6 pages)
12 October 1994	New director appointed (2 pages)
12 October 1994	New director appointed (2 pages)
23 March 1993	Resolutions ELRES ‐ Elective resolution (1 page)
15 October 1991	Resolutions SRES13 ‐ Special resolution (1 page)
15 October 1991	Resolutions SRES13 ‐ Special resolution (1 page)
3 September 1975	Memorandum and Articles of Association (12 pages)
3 September 1975	Memorandum and Articles of Association (12 pages)
12 November 1969	New secretary appointed (2 pages)
12 November 1969	New secretary appointed (2 pages)
7 July 1967	Incorporation (16 pages)
7 July 1967	Incorporation (16 pages)

Berns Brett Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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