BRESLINS CONSULTING LTD
Overview
| Company Name | BRESLINS CONSULTING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06008247 |
| 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 CONSULTING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BRESLINS CONSULTING LTD located?
| Registered Office Address | Crosby Court 28 George Street B3 1QG Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRESLINS CONSULTING 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 CONSULTING LTD?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for BRESLINS CONSULTING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Notification of Breslins Group Ltd as a person with significant control on Jul 01, 2023 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Taylor Breslin as a director on Nov 30, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of BRESLINS CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRESLINS BIRMINGHAM LTD | Secretary | 28 George Street B3 1QG Birmingham Crosby Court England |
| 60005430004 | ||||||||||
| BRESLIN, Paul James | Director | 28 George Street B3 1QG Birmingham Crosby Court England | United Kingdom | British | 60059030001 | |||||||||
| BRESLIN, Paul James | Secretary | Albion Court 18-20 Frederick St B1 3HE Birmingham | British | 117081060001 | ||||||||||
| BRESLIN, Paul James | Director | Albion Court 18-20 Frederick St B1 3HE Birmingham | United Kingdom | British | 117081060001 | |||||||||
| BRESLIN, Taylor | Director | c/o Breslins Birmingham Ltd 28 George Street B3 1QG Birmingham Crosby Court England | England | British | 161209900002 | |||||||||
| COX, Martin Christopher | Director | Beauchamp Avenue CV32 5TA Leamington Spa 10 Warwickshire Uk | England | British | 112362360002 | |||||||||
| KESIC, Fahrudin | Director | 16a Pearson Avenue CV6 7DA Coventry The Conifers United Kingdom | United Kingdom | British | 132476650001 | |||||||||
| O'NEILL, Denise Lesley | Director | Royal Arch Apartments Wharfside Street B1 1RG Birmingham 109 United Kingdom | United Kingdom | British | 154802120001 |
Who are the persons with significant control of BRESLINS CONSULTING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Breslins Group Ltd | Jul 01, 2023 | 28 George Street B3 1QG Birmingham Crosby Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| 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