This company is commonly known as James Brearley Crest Nominees Limited. The company was founded 28 years ago and was given the registration number 03174676. The firm's registered office is in LANCASHIRE. You can find them at Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, . This company's SIC code is 74990 - Non-trading company.
| Name | : | JAMES BREARLEY CREST NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03174676 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 March 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2 Brackenwood, Kendal, LA9 5DQ | Director | 01 March 2000 | Active |
| 50 Southlands, Kirkham, Preston, PR4 2TR | Director | 01 March 2000 | Active |
| 1, Dale Dyke Walk, Poulton-Le-Fylde, England, FY6 7FJ | Director | 05 January 2004 | Active |
| Yew Trees, Roseacre Road, Elswick, PR4 3UD | Secretary | 19 March 1996 | Active |
| Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW | Secretary | 25 January 2016 | Active |
| Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW | Secretary | 16 April 2015 | Active |
| Lane Heads House, Watery Gate Lane, Great Eccleston, Preston, PR3 0XH | Secretary | 01 March 2000 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 19 March 1996 | Active |
| 105 Keswick Road, Blackpool, FY1 5PA | Director | 24 June 2004 | Active |
| Rose Cottage, Bankwell Road, Giggleswick, Settle, England, BD24 0AP | Director | 19 March 1996 | Active |
| 30 Station Road, Thornton Cleveleys, FY5 5HZ | Director | 19 March 1996 | Active |
| 3, The Lane, Blackpool Road, Poulton-Le-Fylde, England, FY6 7LN | Director | 18 September 2000 | Active |
| 23 Victoria Road, Poulton Le Fylde, FY6 7JA | Director | 19 March 1996 | Active |
| 51 Tarragon Drive, Bispham, Blackpool, FY2 0WL | Director | 15 March 2002 | Active |
| Lane Heads House, Watery Gate Lane, Great Eccleston, Preston, PR3 0XH | Director | 09 September 1997 | Active |
| 11 Eddington Road, Fairhaven, Lytham St. Annes, FY8 1BS | Director | 04 October 2002 | Active |
| 16 Spruce Cottages, The Conifers, Hambleton, FY6 9EP | Director | 19 March 1996 | Active |
| 164 Central Drive, Blackpool, FY1 5EA | Director | 01 March 2000 | Active |
| 31 Beryl Avenue, Thornton Cleveleys, FY5 3BW | Director | 24 June 2004 | Active |
| 83 Highcroft Avenue, Bispham, Blackpool, FY2 0BT | Director | 01 May 2003 | Active |
| 17 Tyrone Avenue, Bispham, Blackpool, FY2 0RR | Director | 24 June 2004 | Active |
| 16 Garstang Road East, Poulton Le Fylde, FY6 7EH | Director | 01 May 2000 | Active |
| 28 Teal Court, Herons Reach, Blackpool, FY3 8FT | Director | 17 August 2001 | Active |
| 21 Kumara Crescent, Blackpool, FY4 4NT | Director | 15 March 2002 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 19 March 1996 | Active |
| James Brearley & Sons Limited | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walpole House, Unit 2, Burton Road, Blackpool, England, FY4 4NW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Officers | Termination director company with name termination date. | Download |
| 2018-09-28 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-25 | Officers | Appoint person secretary company with name date. | Download |
| 2016-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2016-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-22 | Officers | Change person director company with change date. | Download |
| 2015-05-20 | Officers | Termination director company with name termination date. | Download |
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