BRESLINS LICHFIELD LTD
Overview
| Company Name | BRESLINS LICHFIELD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12418297 |
| 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 LICHFIELD LTD?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is BRESLINS LICHFIELD LTD located?
| Registered Office Address | Lichfield Dch Frog Lane WS13 6YY Lichfield England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRESLINS LICHFIELD LTD?
| Company Name | From | Until |
|---|---|---|
| BRESLINS CLUB LICHFIELD LTD | Jan 22, 2020 | Jan 22, 2020 |
What are the latest accounts for BRESLINS LICHFIELD 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 LICHFIELD LTD?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for BRESLINS LICHFIELD LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of Paul Breslin as a person with significant control on Mar 17, 2025 | 2 pages | PSC01 | ||||||||||
Change of details for Breslins Group Ltd as a person with significant control on Mar 17, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Termination of appointment of Ian Kenneth Gardner as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Ashton as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Cessation of Paul Breslin as a person with significant control on Feb 16, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Breslins Group Ltd as a person with significant control on Feb 16, 2024 | 2 pages | PSC02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Business Village the Friary Lichfield WS13 6QG England to Lichfield Dch Frog Lane Lichfield WS13 6YY on Feb 09, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
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 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Registered office address changed from Crosby Court 28 George Street Birmingham B3 1QG United Kingdom to Business Village the Friary Lichfield WS13 6QG on Apr 26, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 21, 2021 with updates | 3 pages | CS01 | ||||||||||
Notification of Paul Breslin as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||||||||||
Cessation of Breslins Club Group Ltd as a person with significant control on Feb 01, 2021 | 1 pages | PSC07 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Ian Kenneth Gardner as a director on Jan 31, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of BRESLINS LICHFIELD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRESLIN, Paul James | Director | Frog Lane WS13 6YY Lichfield Lichfield Dch England | United Kingdom | British | 254379540001 | |||||
| ASHTON, Paul | Director | Frog Lane WS13 6YY Lichfield Lichfield Dch England | England | British | 288986870001 | |||||
| GARDNER, Ian Kenneth | Director | Frog Lane WS13 6YY Lichfield Lichfield Dch England | England | British | 266892910001 |
Who are the persons with significant control of BRESLINS LICHFIELD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul James Breslin | Mar 17, 2025 | Frog Lane WS13 6YY Lichfield Lichfield Dch England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Breslins Group Ltd | Feb 16, 2024 | 28 George Street B3 1QG Birmingham Crosby Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul James Breslin | Feb 01, 2021 | Frog Lane WS13 6YY Lichfield Lichfield Dch England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Breslins Club Group Ltd | Jan 22, 2020 | 28 George Street Birmingham Crosby Court United Kingdom | Yes | ||||||||||
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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