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 - BLACKPOOL

This company is listed in the following categories:
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

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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

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