BERNARD BARRETT ASSOCIATES LIMITED

Company summary

Company number: 02686396
Status: ACTIVE
Incorporated / age: 11 February 199234 years
Registered office: Lawrence House Summer Hill, Harbledown, Canterbury, CT2 8GT, England
Accounts due: 30 September 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 05:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Lawrence House Summer Hill, Harbledown, Canterbury, CT2 8GT, England
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
APPAVOO, Soondra Moorthi ACTIVE	Director	28 Feb 2023		United Kingdom	May 1970	Lawrence House, Summer Hill, Harbledown, Canterbury, CT2 8GT, England
BARNETT, Thomas David ACTIVE	Director	28 Feb 2023		United Kingdom	July 1985	Lawrence House, Summer Hill, Harbledown, Canterbury, CT2 8GT, England
BATES, Stuart ACTIVE	Director	01 Nov 2012		United Kingdom	July 1980	14, Blower Close, Rayleigh, Essex, SS6 8HW, United Kingdom
BARRETT, Gillian Mary RESIGNED	Secretary	11 Feb 1992	01 May 1992			9 Manor Grove, Beckenham, Kent, BR3 2LB
MILLS, Lesley RESIGNED	Secretary	09 Jul 1998	28 Feb 2023			Rose Farm, 35 Newton's Lane, Winterley, Cheshire, CW11 4TP, United Kingdom
TYLER, Graham Arthur RESIGNED	Secretary	01 May 1992	09 Jul 1998			Rosebeth, Oak Lane, Minster, Kent, ME12 3QP
MBC SECRETARIES LIMITED RESIGNED	Nominee Secretary	11 Feb 1992	11 Feb 1992			Classic House, 174-180 Old Street, London, EC1V 9BP
BARRETT, Bernard John RESIGNED	Director	11 Feb 1992	28 Feb 2023	United Kingdom	October 1951	9 Manor Grove, Beckenham, Kent, BR3 5LB
BARRETT, Gillian Mary RESIGNED	Director	01 Mar 1992	01 Jul 1994		January 1953	9 Manor Grove, Beckenham, Kent, BR3 2LB
IVAN, Patricia Oluwatosin, Dr RESIGNED	Director	28 Feb 2023	10 Jun 2026	England	October 1981	Lawrence House, Summer Hill, Harbledown, Canterbury, CT2 8GT, England
RITCHIE, Matthew Declan RESIGNED	Director	28 Feb 2023	27 Mar 2025	England	March 1988	3, Gough Square, 3rd Floor, London, EC4A 3DE, England
SINTON, Donald Scott RESIGNED	Director	28 Feb 2023	27 Mar 2025	England	December 1990	3, Gough Square, 3rd Floor, London, EC4A 3DE, England
MBC NOMINEES LIMITED RESIGNED	Nominee Director	11 Feb 1992	11 Feb 1992			Classic House, 174-180 Old Street, London, EC1V 9BP

APPAVOO, Soondra Moorthi ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Lawrence House, Summer Hill, Harbledown, Canterbury, CT2 8GT, England

BARNETT, Thomas David ACTIVE
Role: Director
Appointed on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Lawrence House, Summer Hill, Harbledown, Canterbury, CT2 8GT, England

BATES, Stuart ACTIVE
Role: Director
Appointed on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1980
Address: 14, Blower Close, Rayleigh, Essex, SS6 8HW, United Kingdom

BARRETT, Gillian Mary RESIGNED
Role: Secretary
Appointed on: 11 Feb 1992
Resigned on: 01 May 1992
Address: 9 Manor Grove, Beckenham, Kent, BR3 2LB

MILLS, Lesley RESIGNED
Role: Secretary
Appointed on: 09 Jul 1998
Resigned on: 28 Feb 2023
Address: Rose Farm, 35 Newton's Lane, Winterley, Cheshire, CW11 4TP, United Kingdom

TYLER, Graham Arthur RESIGNED
Role: Secretary
Appointed on: 01 May 1992
Resigned on: 09 Jul 1998
Address: Rosebeth, Oak Lane, Minster, Kent, ME12 3QP

MBC SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Feb 1992
Resigned on: 11 Feb 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

BARRETT, Bernard John RESIGNED
Role: Director
Appointed on: 11 Feb 1992
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 9 Manor Grove, Beckenham, Kent, BR3 5LB

BARRETT, Gillian Mary RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 01 Jul 1994
Date of birth: January 1953
Address: 9 Manor Grove, Beckenham, Kent, BR3 2LB

IVAN, Patricia Oluwatosin, Dr RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 10 Jun 2026
Country of Residence: England
Date of birth: October 1981
Address: Lawrence House, Summer Hill, Harbledown, Canterbury, CT2 8GT, England

RITCHIE, Matthew Declan RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 27 Mar 2025
Country of Residence: England
Date of birth: March 1988
Address: 3, Gough Square, 3rd Floor, London, EC4A 3DE, England

SINTON, Donald Scott RESIGNED
Role: Director
Appointed on: 28 Feb 2023
Resigned on: 27 Mar 2025
Country of Residence: England
Date of birth: December 1990
Address: 3, Gough Square, 3rd Floor, London, EC4A 3DE, England

MBC NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Feb 1992
Resigned on: 11 Feb 1992
Address: Classic House, 174-180 Old Street, London, EC1V 9BP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Feb 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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