James Brearley & Sons Limited
Company Profile
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SmallJames Brearley & Sons Limited
03705135•Private Limited With Share Capital
Walpole House Unit 2, Burton Road, Blackpool, FY44NW
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Incorporated
01/02/1999
Company Age
27 years
Directors
6
Employees
70
SIC Code
66120
Risk
very low risk
Company Overview
Registration, classification & business activity
James Brearley & Sons Limited (03705135) is a private limited with share capital incorporated on 01/02/1999 (27 years old) and registered in blackpool, FY44NW. The company operates under SIC code 66120 - security and commodity contracts dealing activities.
Our company. our offices. we have five offices across the north west of england, offering a wide range of services to both private and intermediary clients
Private Limited With Share Capital
SIC: 66120
Small
Incorporated 01/02/1999
FY44NW
70 employees
Financial Overview
Total Assets
£15.73M
Liabilities
£2.88M
Net Assets
£12.85M
Turnover
£7.69M
Cash
£5.99M
Key Metrics
70
Employees
6
Directors
19
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2024
Resolution
Category:Resolution
Date:01-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2024
Resolution
Category:Resolution
Date:06-04-2024
Memorandum Articles
Category:Incorporation
Date:06-04-2024
Resolution
Category:Resolution
Date:04-01-2024
Memorandum Articles
Category:Incorporation
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2023
Resolution
Category:Resolution
Date:24-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2020
Capital Alter Shares Consolidation
Category:Capital
Date:19-12-2019
Resolution
Category:Resolution
Date:19-12-2019
Capital Name Of Class Of Shares
Category:Capital
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2015
Capital Allotment Shares
Category:Capital
Date:17-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2015
Capital Allotment Shares
Category:Capital
Date:14-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:29-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Capital Allotment Shares
Category:Capital
Date:06-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2014
Capital Allotment Shares
Category:Capital
Date:15-05-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2013
Capital Allotment Shares
Category:Capital
Date:02-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Capital Allotment Shares
Category:Capital
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2012
Auditors Resignation Company
Category:Auditors
Date:10-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2011
Capital Allotment Shares
Category:Capital
Date:04-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Legacy
Category:Annual Return
Date:17-09-2009
Legacy
Category:Officers
Date:11-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Officers
Date:24-12-2008
Legacy
Category:Capital
Date:30-10-2008
Legacy
Category:Capital
Date:30-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2008
Legacy
Category:Annual Return
Date:11-03-2008
Legacy
Category:Capital
Date:11-03-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2007
Legacy
Category:Capital
Date:02-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:01-02-2006
Legacy
Category:Officers
Date:01-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:17-08-2005
Legacy
Category:Officers
Date:02-08-2005
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/01/2027
Filing Date04/09/2025
Latest Accounts30/04/2025
Trading Addresses
49 Stramongate, Kendal, Cumbria, LA94BH
Walpole House Unit 2, Burton Road, Blackpool, Lancashire Fy4 4Nw, FY44NWRegistered
Related Companies
9
Contact
01253831100
Walpole House Unit 2, Burton Road, Blackpool, FY44NW