Bernard Barrett Associates Limited

Bernard Barrett Associates Limited is an active company incorporated on 11 February 1992 with the registered office located in London, City of London. Bernard Barrett Associates Limited was registered 33 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

02686396

Private limited company

Age

33 years

Incorporated 11 February 1992

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 16 January 2025 (9 months ago)

Next confirmation dated 16 January 2026

Due by 30 January 2026 (2 months remaining)

Last change occurred 1 year 9 months ago

Accounts

Submitted

For period 1 Jan ⟶ 31 Dec 2024 (1 year)

Accounts type is Audit Exemption Subsidiary

Next accounts for period 31 December 2025

Due by 30 September 2026 (10 months remaining)

Learn more about Bernard Barrett Associates Limited

Contact Update Details

Address

3 Gough Square
3rd Floor
London
EC4A 3DE
England

Address changed on 22 Mar 2023 (2 years 7 months ago)

Previous address was 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL United Kingdom

Companies in EC4A 3DE

Telephone

02072405155

Unreported

Website

Bernardbarrett.co.uk

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People

Officers

Shareholders

Controllers (PSC)

Matthew Declan Ritchie

Director • British • Lives in England • Born in Mar 1988

Thomas David Barnett

Director • British • Lives in England • Born in Jul 1985

Donald Scott Sinton

Director • British • Lives in England • Born in Dec 1990

Soondra Moorthi Appavoo

Director • British • Lives in UK • Born in May 1970

Stuart Bates

Director • British • Lives in UK • Born in Jul 1980

See Key People

Mutual Companies

Christchurch Investment Management Limited

Donald Scott Sinton, Matthew Declan Ritchie, and 3 more are mutual people.

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Craven Street Financial Planning Limited

Donald Scott Sinton, Matthew Declan Ritchie, and 3 more are mutual people.

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Tarvos Wealth Limited

Donald Scott Sinton, Matthew Declan Ritchie, and 3 more are mutual people.

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Tarvos Holdings Limited

Donald Scott Sinton, Matthew Declan Ritchie, and 2 more are mutual people.

Active

Chaucer Newco Limited

Donald Scott Sinton, Matthew Declan Ritchie, and 2 more are mutual people.

Active

Craven Street Wealth Limited

Donald Scott Sinton, Matthew Declan Ritchie, and 2 more are mutual people.

Active

CSC Corporate Finance Limited

Soondra Moorthi Appavoo is a mutual person.

Active

Kreston Reeves Financial Planning Services Limited

Thomas David Barnett is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2015–2024)

Period Ended

31 Dec 2024

For period 31 Dec ⟶ 31 Dec 2024

Traded for 12 months

Cash in Bank

£68K

Decreased by £1.42K (-2%)

Turnover

Unreported

Same as previous period

Employees

Unreported

Decreased by 2 (-100%)

Total Assets

£480K

Increased by £33.88K (+8%)

Total Liabilities

-£51K

Increased by £33.68K (+195%)

Net Assets

£429K

Increased by £197 (0%)

Debt Ratio (%)

11%

Increased by 6.74% (+174%)

See 10 Year Full Financials

Latest Activity

Subsidiary Accounts Submitted

29 Days Ago on 9 Oct 2025

Matthew Declan Ritchie Resigned

7 Months Ago on 27 Mar 2025

Donald Scott Sinton Resigned

7 Months Ago on 27 Mar 2025

Confirmation Submitted

9 Months Ago on 17 Jan 2025

Subsidiary Accounts Submitted

1 Year Ago on 29 Oct 2024

Confirmation Submitted

1 Year 9 Months Ago on 16 Jan 2024

Mr Thomas David Barnett Appointed

2 Years 8 Months Ago on 28 Feb 2023

Soondra Moorthi Appavoo Appointed

2 Years 8 Months Ago on 28 Feb 2023

Lesley Mills Resigned

2 Years 8 Months Ago on 28 Feb 2023

Mr Matthew Declan Ritchie Appointed

2 Years 8 Months Ago on 28 Feb 2023

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Documents

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Submitted on 9 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

Submitted on 9 Oct 2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

Submitted on 9 Oct 2025

Audit exemption subsidiary accounts made up to 31 December 2024

Submitted on 9 Oct 2025

Termination of appointment of Donald Scott Sinton as a director on 27 March 2025

Submitted on 27 Mar 2025

Termination of appointment of Matthew Declan Ritchie as a director on 27 March 2025

Submitted on 27 Mar 2025

Confirmation statement made on 16 January 2025 with no updates

Submitted on 17 Jan 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

Submitted on 29 Oct 2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Submitted on 29 Oct 2024

Audit exemption subsidiary accounts made up to 31 December 2023

Submitted on 29 Oct 2024

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