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Berns Brett Limited (Companies House Registration Number 00910250) is a private limited company founded on 1967-07-07. The company was registered at The Old Court House, 191 High Road, South Woodford E18 2QF. Changed on 1999-12-01, the previous name this enterprise used was Berns Brett & Company Limited. Berns Brett Limited is operating under SIC code: 65300 - "pension funding", SIC code: 65120 - "non-life insurance", SIC code: 65110 - "life insurance".

Company details

Name Berns Brett Limited
Number 00910250
Date of Incorporation: July 7, 1967
End of financial year: 30 September
Address: The Old Court House, 191 High Road, South Woodford, E18 2QF
SIC code: 65300 - Pension funding
65120 - Non-life insurance
65110 - Life insurance

Moving on to the 4 directors that can be found in the firm, we can name: Robert O. (in the company from 19 October 2023), Graeme L. (appointment date: 19 October 2023), Edward H. (appointed on 19 October 2023). The official register indexes 3 persons of significant control, namely: Jgl Bidco 7 Limited can be reached at Vantage Park, Washingley Road, PE29 6SR Huntingdon, Cambridgeshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew W. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, David S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30 2023-09-30
Current Assets 3,766,040 5,822,802 4,300,590 6,127,498 5,051,074 6,676,782
Fixed Assets 1,016,014 1,010,759 954,438 947,610 736,742 529,286
Total Assets Less Current Liabilities 1,917,822 1,825,001 1,988,922 2,021,500 2,470,678 3,181,321

People with significant control

Jgl Bidco 7 Limited
19 October 2023
Address Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14954306
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrew W.
6 April 2016 - 19 October 2023
Nature of control: 50,01-75% shares
50,01-75% voting rights
David S.
1 November 2019 - 19 October 2023
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to Fri, 30th Sep 2022
filed on: 29th, March 2023 | accounts 		Free Download (9 pages)

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