Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 September 2027
- Last conf. stmt
- 2 September 2026
Barrett & Bernie Holdings Limited
- Incorporated
- 2 September 2010 (16 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 72 Francis RoadEdgbastonBirminghamB16 8SP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2010
British
Born May 1970 (56)
Officer history (1 former)
2 September 2010
2 September 2010
2 September 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 September 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Company Limited By Guarantee
Reg. no. 15121497
Former controllers (1)
14 September 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Barrett & Bernie Holdings Limited This company Owns 75–100% of shares (as a trust)
Wyatt International Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,266,255 | £3,266,255 | £3,266,255 | £3,266,255 | ||
| Current Assets | £995,000 | £933,250 | £580,000 | |||
| Debtors | £0 | £13,250 | £10,000 | |||
| Cash | £0 | £1,354,000 | £995,000 | £920,000 | £570,000 | |
| Creditors (< 1 year) | £0 | £32 | £29 | £168,250 | £40,000 | |
| Net Current Assets | £0 | £1,353,968 | £994,971 | £765,000 | £540,000 | |
| Shareholder Funds | £6,597,226 | £6,597,226 | £4,620,223 | £4,261,226 | £4,031,255 | £3,806,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 2 September 2026 | ||
| 19 May 2026 | Replacement filing of Confirmation Statement | 2 September 2024 | ||
| 24 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 21 October 2025 | Confirmation statement with no updates | 2 September 2025 | ||
| 19 December 2024 | Total exemption full accounts | 31 March 2024 |
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