| Company Name | Berns Brett Ireland (UK) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06831970 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2009(15 years, 1 month ago) |
| Dissolution Date | 25 July 2023 (9 months ago) |
| Previous Name | BBI Berns Brett Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Andrew Peter Wales |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | 87 Tycehurst Hill Loughton Essex IG10 1BZ |
| Secretary Name | Mr Andrew Peter Wales |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 87 Tycehurst Hill Loughton Essex IG10 1BZ |
| Director Name | Mr Anthony Forde |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 February 2020(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Old Court House 191 High Road South Woodford London E18 2QF |
| Director Name | Mr David John Skinner |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2020(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Meridian Way Stanstead Abbotts Ware Hertfordshire SG12 8DW |
| Director Name | Mr Desmond Smith |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 06 February 2020(10 years, 11 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 25 July 2023) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Old Court House 191 High Road South Woodford London E18 2QF |
Contact
| Website | www.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 |
Shareholders
| 1 at £1 | Bbi Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 23 April 2020 | Accounts for a dormant company made up to 30 September 2019 (3 pages) |
|---|---|
| 27 February 2020 | Confirmation statement made on 27 February 2020 with updates (5 pages) |
| 10 February 2020 | Cessation of Bbi Group Limited as a person with significant control on 6 February 2020 (1 page) |
| 10 February 2020 | Notification of Berns Brett Ireland Limited as a person with significant control on 6 February 2020 (2 pages) |
| 6 February 2020 | Appointment of Mr David John Skinner as a director on 6 February 2020 (2 pages) |
| 6 February 2020 | Appointment of Mr Anthony Forde as a director on 6 February 2020 (2 pages) |
| 6 February 2020 | Appointment of Mr Desmond Smith as a director on 6 February 2020 (2 pages) |
| 6 February 2020 | Resolutions
|
| 15 April 2019 | Accounts for a dormant company made up to 30 September 2018 (3 pages) |
| 21 March 2019 | Confirmation statement made on 27 February 2019 with updates (5 pages) |
| 6 June 2018 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 6 March 2018 | Confirmation statement made on 27 February 2018 with updates (4 pages) |
| 20 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 20 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 4 March 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 4 March 2016 | Accounts for a dormant company made up to 30 September 2015 (3 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 11 March 2015 | Accounts for a dormant company made up to 30 September 2014 (3 pages) |
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-04
|
| 19 August 2014 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 19 August 2014 | Current accounting period shortened from 28 February 2015 to 30 September 2014 (1 page) |
| 18 August 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 18 August 2014 | Accounts for a dormant company made up to 28 February 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 12 April 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 12 April 2013 | Accounts for a dormant company made up to 28 February 2013 (3 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 16 March 2012 | Accounts for a dormant company made up to 29 February 2012 (3 pages) |
| 9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 9 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 28 February 2011 (3 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 28 February 2010 (3 pages) |
| 24 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 24 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 27 February 2009 | Incorporation (19 pages) |
| 27 February 2009 | Incorporation (19 pages) |