BREARLEY AND CO. ACCOUNTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brearley And Co. Accountants Limited. The company was founded 26 years ago and was given the registration number 03513060. The firm's registered office is in MEXBOROUGH. You can find them at 39-42 Bridge Street, Swinton, Mexborough, South Yorkshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	BREARLEY AND CO. ACCOUNTANTS LIMITED
Company Number	:	03513060
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 February 1998
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	39-42 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
39-42 Bridge Street, Swinton, Mexborough, S64 8AP	Director	13 August 2015	Active
39-42 Bridge Street, Swinton, Mexborough, S64 8AP	Director	13 August 2015	Active
39-42 Bridge Street, Swinton, Mexborough, S64 8AP	Director	13 August 2015	Active
39-42 Bridge Street, Swinton, Mexborough, S64 8AP	Director	13 August 2015	Active
39-42 Bridge Street, Swinton, Mexborough, S64 8AP	Director	18 March 2009	Active
Mirfield Cottage Fitzwilliam Street, Swinton, Mexborough, S64 8RG	Secretary	19 February 1998	Active
420 Finchley Road, London, NW2 2HY	Corporate Nominee Secretary	18 February 1998	Active
11 Oak Crescent, Havercroft, Wakefield, WF4 2QF	Director	01 May 1998	Active
Mirfield Cottage, 44 Fitzwilliam Street Swinton, Mexborough, S64 8RG	Director	19 February 1998	Active
129 Hemper Lane, Greenhill, Sheffield, S8 7FB	Director	31 August 2000	Active
420 Finchley Road, London, NW2 2HY	Corporate Nominee Director	18 February 1998	Active

People with Significant Control

Mr Alexander Harold Brearley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1980
Nationality	:	British
Address	:	39-42 Bridge Street, Mexborough, S64 8AP
Nature of control	:	Right to appoint and remove directors

Mr Alan Richard Cotton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Address	:	39-42 Bridge Street, Mexborough, S64 8AP
Nature of control	:	Right to appoint and remove directors

Mr Michael John Race
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Address	:	39-42 Bridge Street, Mexborough, S64 8AP
Nature of control	:	Right to appoint and remove directors

Mr Mark Andrew Smallman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1971
Nationality	:	British
Address	:	39-42 Bridge Street, Mexborough, S64 8AP
Nature of control	:	Right to appoint and remove directors

Mr John Paul Hesselden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1969
Nationality	:	British
Address	:	39-42 Bridge Street, Mexborough, S64 8AP
Nature of control	:	Right to appoint and remove directors

Bco Investments Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	39/43, Bridge Street, Mexborough, England, S64 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (7 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2023-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2023-02-20	Confirmation statement	Confirmation statement with updates.	Download
2022-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-14	Resolution	Resolution.	Download
2022-03-10	Incorporation	Memorandum articles.	Download
2022-03-10	Resolution	Resolution.	Download
2022-03-10	Capital	Capital name of class of shares.	Download
2022-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-14	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-26	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-23	Accounts	Accounts with accounts type total exemption full.	Download
2020-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-23	Mortgage	Mortgage charge whole cease and release with charge number.	Download
2020-01-23	Mortgage	Mortgage charge whole cease and release with charge number.	Download
2020-01-23	Mortgage	Mortgage satisfy charge full.	Download
2019-12-17	Accounts	Accounts with accounts type total exemption full.	Download
2019-03-07	Confirmation statement	Confirmation statement with no updates.	Download
2018-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2018-02-20	Confirmation statement	Confirmation statement with no updates.	Download
2017-12-11	Accounts	Accounts with accounts type total exemption full.	Download
2017-02-21	Officers	Change person director company with change date.	Download
2017-02-21	Confirmation statement	Confirmation statement with updates.	Download
2016-08-08	Accounts	Accounts with accounts type total exemption small.	Download
2016-03-24	Annual return	Annual return company with made up date full list shareholders.	Download