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BREALEY FOSTER & CO LIMITED

BREALEY FOSTER & CO LIMITED

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

    • Overview

    Company NameBREALEY FOSTER & CO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13853096
    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 BREALEY FOSTER & CO LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Financial management (70221) / Professional, scientific and technical activities

    Where is BREALEY FOSTER & CO LIMITED located?

    Registered Office Address
    Edwards Centre
    The Horsefair
    LE10 0AN Hinckley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREALEY FOSTER & CO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BREALEY FOSTER & CO LIMITED?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for BREALEY FOSTER & CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 2-4 the Horsefair Hinckley LE10 0AN England to Edwards Centre the Horsefair Hinckley LE10 0AN on Sep 20, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		4 pagesAA

    Total exemption full accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2022

    Statement of capital on Jan 17, 2022

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of BREALEY FOSTER & CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREALEY, Peter Ian
    The Horsefair
    LE10 0AN Hinckley
    Edwards Centre
    England
    		Director
    The Horsefair
    LE10 0AN Hinckley
    Edwards Centre
    England
    		United KingdomBritish9847020004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREALEY FOSTER & CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Ian Brealey
    The Horsefair
    LE10 0AN Hinckley
    Edwards Centre
    England
    		Jan 17, 2022
    The Horsefair
    LE10 0AN Hinckley
    Edwards Centre
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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