JAMES BREARLEY & SONS LIMITED
WALPOLE HOUSE UNIT 2, BURTON ROAD, BLACKPOOL FY4 4NW- Active
- Private Limited Company
- Company No. 03705135
- Last Updated: 01 Mar 2024
Company Profile
JAMES BREARLEY & SONS LIMITED was incorporated on Monday, February 1, 1999 as a Private Limited Company with registered address in BLACKPOOL. JAMES BREARLEY & SONS LIMITED has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 25 years 8 months and 24 days.
| Name | JAMES BREARLEY & SONS LIMITED |
|---|---|
| Company number | 03705135 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALPOLE HOUSE UNIT 2 BURTON ROAD BLACKPOOL FY4 4NW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adam Daniel Rosenberg Nationality: British |
Dates: Friday, June 2, 2023 - present
voting rights 25 to 50 percent as trust
|
| Mr Peter James Brearley Nationality: British |
Dates: Friday, July 15, 2022 - present
voting rights 25 to 50 percent as trust
|
| Ms Kirsten Lester Nationality: British |
Dates: Friday, July 15, 2022 - present
voting rights 25 to 50 percent as trust
|
| Trustees Of Roger Brearley Will Trust Avon Road, SN10 1PY |
Dates: Friday, July 15, 2022 - present
ownership of shares 25 to 50 percent as trust
|
| Mr Michael William Burnett Nationality: British |
Dates: Thursday, June 30, 2016 - Monday, November 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger William Brearley Nationality: British |
Dates: Thursday, June 30, 2016 - Friday, July 15, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (97 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 07 December 2016 |
| Last confirmation statement dated | 09 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| JAMES BREARLEY & SONS LIMITED | 01 Feb 1999 |