BRESLINS BIRMINGHAM LTD
Overview
| Company Name | BRESLINS BIRMINGHAM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03624094 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRESLINS BIRMINGHAM LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BRESLINS BIRMINGHAM LTD located?
| Registered Office Address | Crosby Court 28 George Street B3 1QG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRESLINS BIRMINGHAM LTD?
| Company Name | From | Until |
|---|---|---|
| BRESLINS LTD | Feb 21, 2001 | Feb 21, 2001 |
| JAMES BRESLIN LTD. | Sep 01, 1998 | Sep 01, 1998 |
What are the latest accounts for BRESLINS BIRMINGHAM LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRESLINS BIRMINGHAM LTD?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for BRESLINS BIRMINGHAM LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Kenneth Gardner as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Ashton as a director on Mar 15, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Ian Kenneth Gardner as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Ashton as a director on Oct 29, 2021 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Sep 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BRESLINS BIRMINGHAM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRESLIN, Paul James | Director | 28 George Street B3 1QG Birmingham Crosby Court England | United Kingdom | British | 60059030001 | |||||
| ALLCROFT, Neil Robert | Secretary | 48 Cambridge Drive Marston Green B37 5NP Birmingham West Midlands | British | 74630190001 | ||||||
| BURTON, Natalie Jane | Secretary | 10 Fencote Avenue Fordbridge B37 5LF Solihull | British | 82733480001 | ||||||
| O'NEILL, Denise Lesley | Secretary | Albion Court 18-20 Frederick Street B1 3HE Birmingham West Midlands | British | 79178010001 | ||||||
| O'NEILL, Denise Lesley | Secretary | 83 Lutterworth Road CV11 6QA Nuneaton | British | 79178010001 | ||||||
| TRAIN, Michelle Louise | Secretary | 74 Streets Lane Cheslyn Hay WS6 7AN Walsall West Midlands | British | 66449900001 | ||||||
| TWAMLEY, Alan | Secretary | 73 Calder Drive Walmley B76 1YS Sutton Coldfield West Midlands | English | 50590330001 | ||||||
| ASHTON, Paul | Director | 28 George Street B3 1QG Birmingham Crosby Court | England | British | 288986870001 | |||||
| GARDNER, Ian Kenneth | Director | 28 George Street B3 1QG Birmingham Crosby Court | England | British | 266892910001 | |||||
| O'NEILL, Denise Lesley | Director | Albion Court 18-20 Frederick Street B1 3HE Birmingham West Midlands | United Kingdom | British | 154802120001 | |||||
| O'NEILL, Denise Lesley | Director | 83 Lutterworth Road CV11 6QA Nuneaton | United Kingdom | British | 79178010001 |
Who are the persons with significant control of BRESLINS BIRMINGHAM LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Breslin | Apr 06, 2016 | 28 George Street B3 1QG Birmingham Crosby Court | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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