BREARLEY & CO FINANCIAL SOLUTIONS LIMITED
39-43 BRIDGE STREET, SWINTON, MEXBOROUGH S64 8AP- Active
- Private Limited Company
- Company No. 07325436
- Last Updated: 01 Mar 2024
Company Profile
BREARLEY & CO FINANCIAL SOLUTIONS LIMITED was incorporated on Monday, July 26, 2010 as a Private Limited Company with registered address in MEXBOROUGH. BREARLEY & CO FINANCIAL SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 14 years 6 months and 29 days.
| Name | BREARLEY & CO FINANCIAL SOLUTIONS LIMITED |
|---|---|
| Company number | 07325436 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jul 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39-43 BRIDGE STREET SWINTON MEXBOROUGH S64 8AP |
|---|---|
| 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 Richard David Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Alan Richard Cotton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Mark Andrew Smallman Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mr Simon Nicholas Hawley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Bco Investments Limited Bridge Street, Swinton, S64 8AP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Hawley & Wood Limited Percy Street, S65 1ED |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (95 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
No mortgages have been registered against BREARLEY & CO FINANCIAL SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREARLEY & CO FINANCIAL SOLUTIONS LIMITED | 26 Jul 2010 |