UKBizDB.co.uk

BREARSMITH LIMITED

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

This company is commonly known as Brearsmith Limited. The company was founded 12 years ago and was given the registration number 07701681. The firm's registered office is in WALLASEY. You can find them at 2 The Grove, Poulton Road, Wallasey, Merseyside. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:BREARSMITH LIMITED
Company Number:07701681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2011
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address:2 The Grove, Poulton Road, Wallasey, Merseyside, CH44 4BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Ferndale Road, Hoylake, Wirral, United Kingdom, CH47 3AU

Director12 July 2011Active
Briar Cottage 20, Websters Holt Manorside Close, Upton, Wirral, England, CH49 4RG

Director12 July 2011Active

People with Significant Control

Mrs Carol Smith
Notified on:15 November 2021
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:Briar Cottage, 20 Websters Holt, Manorside Close, Wirral, England, CH49 4RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Peter Smith
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:British
Address:2, The Grove, Wallasey, CH44 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Philip Richard Brear
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:2, The Grove, Wallasey, CH44 4BQ
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

Download
2023-07-31Confirmation statement

Confirmation statement with no updates.

Download
2022-11-08Persons with significant control

Change to a person with significant control.

Download
2022-11-07Persons with significant control

Change to a person with significant control.

Download
2022-11-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-12Confirmation statement

Confirmation statement with updates.

Download
2022-07-12Persons with significant control

Notification of a person with significant control.

Download
2022-07-12Persons with significant control

Cessation of a person with significant control.

Download
2022-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-02-07Officers

Termination director company with name termination date.

Download
2021-07-14Confirmation statement

Confirmation statement with no updates.

Download
2021-03-29Accounts

Accounts with accounts type total exemption full.

Download
2020-07-16Confirmation statement

Confirmation statement with no updates.

Download
2020-03-20Accounts

Accounts with accounts type total exemption full.

Download
2019-07-16Confirmation statement

Confirmation statement with no updates.

Download
2018-10-25Accounts

Accounts with accounts type total exemption full.

Download
2018-07-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-08Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

Download
2016-10-21Accounts

Accounts with accounts type total exemption small.

Download
2016-09-28Officers

Change person director company with change date.

Download
2016-07-21Confirmation statement

Confirmation statement with updates.

Download
2015-11-21Officers

Change person director company with change date.

Download
2015-10-05Accounts

Accounts with accounts type total exemption small.

Download
2015-07-16Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.