JAMES BREARLEY & SONS LIMITED - BLACKPOOL
Company Profile | Company Filings |
Overview
JAMES BREARLEY & SONS LIMITED is a Private Limited Company from BLACKPOOL and has the status: Active.
JAMES BREARLEY & SONS LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705135. The accounts status is FULL and accounts are next due on 31/01/2025.
JAMES BREARLEY & SONS LIMITED was incorporated 25 years ago on 01/02/1999 and has the registered number: 03705135. The accounts status is FULL and accounts are next due on 31/01/2025.
JAMES BREARLEY & SONS LIMITED - BLACKPOOL
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WALPOLE HOUSE UNIT 2
BLACKPOOL
LANCASHIRE
FY4 4NW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/07/2023 | 05/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NIGEL CHRISTOPHER CORRIE | Mar 1961 | British | Director | 1999-05-01 | CURRENT |
MR DAVID VINCENT HANNIS | Nov 1962 | British | Director | 1999-05-01 | CURRENT |
MR RICHARD MICHAEL DUNSBY | Apr 1974 | British | Director | 2017-10-31 | CURRENT |
MR SIMON ROBERT TRIPPIER | Jan 1976 | British | Director | 2017-10-31 | CURRENT |
MRS LINDA ROBERTS | Sep 1962 | British | Director | 2022-05-01 | CURRENT |
MR BRIAN FRANCIS BUTLER | Secretary | 2016-01-25 UNTIL 2017-10-31 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-02-01 UNTIL 1999-02-01 | RESIGNED | ||
JOANNE LOUISE BREARLEY | Aug 1975 | Secretary | 1999-02-01 UNTIL 1999-04-01 | RESIGNED | |
MR NEIL PETER CONNOLLY | Secretary | 2015-04-16 UNTIL 2016-01-25 | RESIGNED | ||
LOUIS HAROLD DIAL | Feb 1945 | Secretary | 1999-05-01 UNTIL 2015-04-16 | RESIGNED | |
ADRIAN WILLIAMS | Oct 1963 | British | Director | 2005-05-01 UNTIL 2009-09-04 | RESIGNED |
JOANNE LOUISE BREARLEY | Aug 1975 | Director | 1999-02-01 UNTIL 1999-04-01 | RESIGNED | |
ROGER WILLIAM BREARLEY | May 1947 | British | Director | 1999-02-01 UNTIL 2021-08-22 | RESIGNED |
MICHAEL WILLIAM BURNETT | Jan 1946 | British | Director | 1999-04-09 UNTIL 2014-03-20 | RESIGNED |
BRIAN BUTLER | Jul 1966 | British | Director | 2003-05-01 UNTIL 2017-10-31 | RESIGNED |
LOUIS HAROLD DIAL | Feb 1945 | Director | 1999-05-01 UNTIL 2015-04-30 | RESIGNED | |
DESMOND PAUL FARRINGTON | May 1957 | British | Director | 1999-05-01 UNTIL 2002-03-25 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-02-01 UNTIL 1999-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Adam Daniel Rosenberg | 2023-06-02 | 5/1973 | Blackpool Lancashire | Voting rights 25 to 50 percent as trust |
Mr Peter James Brearley | 2022-07-15 | 7/1954 | Blackpool Lancashire | Voting rights 25 to 50 percent as trust |
Ms Kirsten Lester | 2022-07-15 | 12/1973 | Blackpool Lancashire | Voting rights 25 to 50 percent as trust |
Trustees Of Roger Brearley Will Trust | 2022-07-15 | Devizes | Ownership of shares 25 to 50 percent as trust | |
Mr Roger William Brearley | 2016-06-30 - 2022-07-15 | 5/1947 | Blackpool Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Michael William Burnett | 2016-06-30 - 2020-11-16 | 1/1946 | Blackpool Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
JAMES_BREARLEY_&_SONS_LIM - Accounts | 2023-09-06 | 30-04-2023 | £11,123,691 equity |
JAMES_BREARLEY_&_SONS_LIM - Accounts | 2022-12-23 | 30-04-2022 | £8,714,180 equity |