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BREARLEY AND CO. ACCOUNTANTS LIMITED

BREARLEY AND CO. ACCOUNTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREARLEY AND CO. ACCOUNTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03513060
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREARLEY AND CO. ACCOUNTANTS LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BREARLEY AND CO. ACCOUNTANTS LIMITED located?

    Registered Office Address
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREARLEY AND CO. ACCOUNTANTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BREARLEY AND CO. ACCOUNTANTS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for BREARLEY AND CO. ACCOUNTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 18, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 10

    		2 pagesMR05

    All of the property or undertaking has been released and no longer forms part of charge 9

    		2 pagesMR05

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		12 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		13 pagesAA

    Director's details changed for Mr Mark Andrew Smallman on Feb 21, 2017

    		2 pagesCH01

    Confirmation statement made on Feb 18, 2017 with updates

    		10 pagesCS01
    View All Filings

    Who are the officers of BREARLEY AND CO. ACCOUNTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREARLEY, Alexander Harold
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		Director
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		EnglandBritishDirector62612490002
    COTTON, Alan Richard
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		Director
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		EnglandBritishDirector121003350001
    HESSELDEN, John Paul
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		Director
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		EnglandBritishDirector89553010001
    RACE, Michael John
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		Director
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		EnglandBritishDirector137978190002
    SMALLMAN, Mark Andrew
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		Director
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		EnglandBritishAccountant119698590001
    BREARLEY, Margaret Ruth
    Mirfield Cottage Fitzwilliam Street
    Swinton
    S64 8RG Mexborough
    S Yorkshire
    		Secretary
    Mirfield Cottage Fitzwilliam Street
    Swinton
    S64 8RG Mexborough
    S Yorkshire
    		British6824940001
    MARGARETTA CORPORATE SECRETARIES LIMITED
    420 Finchley Road
    NW2 2HY London
    		Nominee Secretary
    420 Finchley Road
    NW2 2HY London
    		900007820001
    BETTLEY, Terence
    11 Oak Crescent
    Havercroft
    WF4 2QF Wakefield
    		Director
    11 Oak Crescent
    Havercroft
    WF4 2QF Wakefield
    		BritishChartered Accountant62670160002
    BREARLEY, Giles Harold
    Mirfield Cottage
    44 Fitzwilliam Street Swinton
    S64 8RG Mexborough
    S Yorkshire
    		Director
    Mirfield Cottage
    44 Fitzwilliam Street Swinton
    S64 8RG Mexborough
    S Yorkshire
    		EnglandBritishAccountant6824950001
    MACKINDER, Gavin John
    129 Hemper Lane
    Greenhill
    S8 7FB Sheffield
    South Yorkshire
    		Director
    129 Hemper Lane
    Greenhill
    S8 7FB Sheffield
    South Yorkshire
    		United KingdomBritishAccountant40554170002
    MARGARETTA NOMINEES LIMITED
    420 Finchley Road
    NW2 2HY London
    		Nominee Director
    420 Finchley Road
    NW2 2HY London
    		900007810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREARLEY AND CO. ACCOUNTANTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander Harold Brearley
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		Apr 06, 2016
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Alan Richard Cotton
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		Apr 06, 2016
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Paul Hesselden
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		Apr 06, 2016
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael John Race
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		Apr 06, 2016
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Mark Andrew Smallman
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		Apr 06, 2016
    39-42 Bridge Street
    Swinton
    S64 8AP Mexborough
    South Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Bco Investments Limited
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39/43
    South Yorkshire
    England
    		Apr 06, 2016
    Bridge Street
    Swinton
    S64 8AP Mexborough
    39/43
    South Yorkshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number06040426
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0