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Barrett & Bernie Holdings Limited
Barrett & Bernie Holdings Limited is an active company incorporated on 2 September 2010 with the registered office located in Birmingham, West Midlands. Barrett & Bernie Holdings Limited was registered 15 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
07364138
Private limited company
Age
15 years
Incorporated
2 September 2010
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
2 September 2025
(2 months ago)
Next confirmation dated
2 September 2026
Due by
16 September 2026
(10 months remaining)
Last change occurred
2 years 2 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Barrett & Bernie Holdings Limited
Contact
Update Details
Address
72 Francis Road
Edgbaston
Birmingham
B16 8SP
Same address since
incorporation
Companies in B16 8SP
Telephone
Unreported
Email
Unreported
Website
Wyattinternational.com
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Karen Anne Bernie
Director • British • Lives in England • Born in May 1970
Wyatt Trustees Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wyatt International Limited
Karen Anne Bernie is a mutual person.
Active
Wyatt Public Relations Limited
Karen Anne Bernie is a mutual person.
Active
1 Degree West Limited
Karen Anne Bernie is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £1.35M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.6M
Increased by £1.98M (+43%)
Total Liabilities
£0
Decreased by £32 (-100%)
Net Assets
£6.6M
Increased by £1.98M (+43%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 21 Oct 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Wyatt Trustees Limited (PSC) Appointed
2 Years 1 Month Ago on 14 Sep 2023
Karen-Anne Bernie (PSC) Resigned
2 Years 1 Month Ago on 14 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 14 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 4 Sep 2023
Full Accounts Submitted
2 Years 7 Months Ago on 23 Mar 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 21 Oct 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 2 September 2024 with no updates
Submitted on 23 Sep 2024
Memorandum and Articles of Association
Submitted on 30 Sep 2023
Sub-division of shares on 14 September 2023
Submitted on 30 Sep 2023
Particulars of variation of rights attached to shares
Submitted on 30 Sep 2023
Change of share class name or designation
Submitted on 30 Sep 2023
Resolutions
Submitted on 30 Sep 2023
Cessation of Karen-Anne Bernie as a person with significant control on 14 September 2023
Submitted on 21 Sep 2023
Notification of Wyatt Trustees Limited as a person with significant control on 14 September 2023
Submitted on 21 Sep 2023
Explore All Documents
Repayment History
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