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Overview

Summary

Contact details

Officers24

Finance1

Documents100

Additional data

Identification numbers1

Related companies2

FAQ

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Last updated: May 01, 2024

JAMES BREARLEY & SONS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 Feb 1999 (25 years ago)

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Company rating

Turnover rank

#5,446

Activity rank

#9

Summary

NameJAMES BREARLEY & SONS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03705135
LEI Code
  • 213800ABZ1O2Q65O2834
Incorporation Date01 Feb 1999 (25 years ago) / 172 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLANCASHIRE, BLACKPOOL, WALPOLE HOUSE UNIT 2, BURTON ROAD, FY4 4NW

Officers

individual

IndividualUnited Kingdom

Mr Roger William Brearley

Person with significant control


Appointed on30 Jun 2016

Resigned on15 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Peter James Brearley

Person with significant control


Appointed on15 Jul 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Corrie, Nigel Christopher

Director


Appointed on01 May 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Dunsby, Richard Michael

Director


Appointed on31 Oct 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Brearley, Joanne Louise

Secretary


Appointed on01 Feb 1999

Resigned on01 Apr 1999

individual

IndividualUnited Kingdom

Butler, Brian Francis

Secretary


Appointed on25 Jan 2016

Resigned on31 Oct 2017

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Financial reports

YearTurnoverTotal equityOther
20228,255,452 GBP
(~$10,172,483)
8,714,180 GBP
(~$10,737,734)
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Documents

DateNameTypeDocument
22 Jul 2022Notification of a person with significant controlPSC02View
22 Jul 2022Notification of a person with significant controlPSC01View
22 Jul 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 07 Dec 2016
  • Last returns dated09 Nov 2015
Mortgages
  • Charges2
  • Satisfied2

Identification numbers

Data from the LEI register
  • 213800ABZ1O2Q65O2834
  • Legal nameJAMES BREARLEY & SONS LIMITED
  • Registration date28 Jan 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated15 Jan 2024
  • Next renewal28 Jan 2025

Frequently asked questions

Where is JAMES BREARLEY & SONS LIMITED's headquarters?

JAMES BREARLEY & SONS LIMITED's headquarters is located at LANCASHIRE, BLACKPOOL, WALPOLE HOUSE UNIT 2, BURTON ROAD, FY4 4NW

What is JAMES BREARLEY & SONS LIMITED's industry?

JAMES BREARLEY & SONS LIMITED is in the industry of Security and commodity contracts brokerage

What year was JAMES BREARLEY & SONS LIMITED started?

JAMES BREARLEY & SONS LIMITED was started in 1999

What is the LEI number of JAMES BREARLEY & SONS LIMITED?

JAMES BREARLEY & SONS LIMITED LEI number is 213800ABZ1O2Q65O2834

How much does JAMES BREARLEY & SONS LIMITED generate in sales?

JAMES BREARLEY & SONS LIMITED's sales is $10,172,483

Sources: Companies House