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P. & K. BREARLEY & SON LTD

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

This company is commonly known as P. & K. Brearley & Son Ltd. The company was founded 16 years ago and was given the registration number 06542155. The firm's registered office is in ROCHDALE. You can find them at White Lees Farm Shawfield Lane, Norden, Rochdale, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:P. & K. BREARLEY & SON LTD
Company Number:06542155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:White Lees Farm Shawfield Lane, Norden, Rochdale, Lancashire, OL12 6BP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lees Farm, Shawfield Lane, Norden, Rochdale, OL12 6BP

Director01 April 2016Active
White Lees Farm, Shawfield Lane, Norden, Rochdale, OL12 6BP

Director01 April 2023Active
White Lees Farm, Shawfield Lane, Norden, Rochdale, England, OL12 6BP

Secretary25 March 2008Active
White Lees Farm, Shawfield Lane Norden, Rochdale, OL12 6BP

Director25 March 2008Active
White Lees Farm, Shawfield Lane Norden, Rochdale, OL12 6BP

Director25 March 2008Active

People with Significant Control

Mr Benjamin Andrew Duffy
Notified on:01 April 2023
Status:Active
Date of birth:February 1993
Nationality:British
Address:White Lees Farm, Shawfield Lane, Rochdale, OL12 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Ashworth Brearley
Notified on:02 December 2021
Status:Active
Date of birth:February 1992
Nationality:British
Address:White Lees Farm, Shawfield Lane, Rochdale, OL12 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Brearley
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Address:White Lees Farm, Shawfield Lane, Rochdale, OL12 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Ashworth Brearley
Notified on:06 April 2016
Status:Active
Date of birth:June 1956
Nationality:British
Address:White Lees Farm, Shawfield Lane, Rochdale, OL12 6BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2023-04-05Capital

Capital allotment shares.

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2023-04-05Persons with significant control

Notification of a person with significant control.

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2023-04-05Persons with significant control

Change to a person with significant control.

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2023-04-05Officers

Appoint person director company with name date.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination director company with name termination date.

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2023-03-23Officers

Termination secretary company with name termination date.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-05-25Change of name

Certificate change of name company.

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2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2019-09-28Accounts

Accounts with accounts type total exemption full.

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2019-04-13Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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