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Companies House/Birmingham/Company profile

BARRETT & BERNIE HOLDINGS LIMITED

Active
07364138·incorporated 2010-09-02

BARRETT & BERNIE HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 September 2010 at Companies House (number 07364138; OpenRegistry canonical ID GB-07364138-barrett-bernie-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 95,267 active companies registered in Birmingham (postcode B16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-09-02
Registered Address
72 FRANCIS ROAD, EDGBASTON, BIRMINGHAM, B16 8SP
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-02. Next confirmation statement due 2026-09-16.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BARRETT & BERNIE HOLDINGS LIMITED has 1 person with significant control on file:

  • Wyatt Trustees Limited (England reg. 15121497). Notified 2023-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

1 historical PSC record has ceased:

  • Mrs Karen-Anne Bernie born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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