Menna Overview
Here’s a quick overview of JAMES BREARLEY & SONS LIMITED 👀 — a Blackpool, Lancashire based business that started in 1999.
JAMES BREARLEY & SONS LIMITED
- Company statusactive
- Company No03705135
- Age27 years 5 months Incorporated 1 February 1999
- Officers5
Address
Walpole House Unit 2, Burton Road, Blackpool, Lancashire, FY4 4NW
JAMES BREARLEY & SONS LIMITED is an active company incorporated on 1 February 1999 and based in Blackpool, Lancashire. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66120 Security and commodity contracts dealing activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 03 Dec 2024
Resolution
1 Year Ago on 01 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Resolution
2 Years Ago on 06 Apr 2024
Memorandum Articles
2 Years Ago on 06 Apr 2024
Resolution
2 Years Ago on 04 Jan 2024
Memorandum Articles
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 14 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 13 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Resolution
3 Years Ago on 24 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 22 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jul 2022
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORRIE, Nigel Christopher | director | Mar 1961 | 01 May 1999 |
| DUNSBY, Richard Michael | director | Apr 1974 | 31 Oct 2017 |
| HANNIS, David Vincent | director | Nov 1962 | 01 May 1999 |
| ROBERTS, Linda Elizabeth | director | Sep 1962 | 01 May 2022 |
| TRIPPIER, Simon Robert | director | Jan 1976 | 31 Oct 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Joanne Rosenberg | Jun 1975 | 17 Oct 2024 |
| Mr Adam Daniel Rosenberg | May 1973 | 02 Jun 2023 |
| Mr Peter James Brearley | Jul 1954 | 15 Jul 2022 |
| Trustees Of Roger Brearley Will Trust | 15 Jul 2022 | |
| Ms Kirsten Lester | Dec 1973 | 15 Jul 2022 |
| Mr Roger William Brearley | May 1947 | 30 Jun 2016 |
| Mr Michael William Burnett | Jan 1946 | 30 Jun 2016 |
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Here’s a quick overview of JAMES BREARLEY & SONS LIMITED 👀 — a Blackpool, Lancashire based business that started in 1999.