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PETER BREARLEY LIMITED

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

This company is commonly known as Peter Brearley Limited. The company was founded 12 years ago and was given the registration number 07880940. The firm's registered office is in LEEDS. You can find them at Sanderson House 22 Station Road, Horsforth, Leeds, . This company's SIC code is 69102 - Solicitors.

Company Information

Name:PETER BREARLEY LIMITED
Company Number:07880940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 2011
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:Sanderson House 22 Station Road, Horsforth, Leeds, LS18 5NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT

Director16 May 2018Active
Sanderson House, 22 Station Road, Horsforth, Leeds, LS18 5NT

Director16 May 2018Active
Sanderson House, 22 Station Road, Horsforth, Leeds, United Kingdom, LS18 5NT

Director14 December 2011Active

People with Significant Control

Mrs Siobhan Varley
Notified on:29 October 2021
Status:Active
Date of birth:December 1991
Nationality:British
Address:Sanderson House, 22 Station Road, Leeds, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Donna Marie Seville
Notified on:29 October 2021
Status:Active
Date of birth:September 1977
Nationality:British
Address:Sanderson House, 22 Station Road, Leeds, LS18 5NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Peter Brearley
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Country of residence:United Kingdom
Address:Sanderson House, 22 Station Road, Leeds, United Kingdom, LS18 5NT
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-09-20Officers

Change person director company with change date.

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2023-09-20Persons with significant control

Change to a person with significant control.

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2023-09-04Accounts

Accounts with accounts type total exemption full.

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-06-17Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-12Officers

Termination director company with name termination date.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Notification of a person with significant control.

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2021-11-12Persons with significant control

Cessation of a person with significant control.

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2021-11-12Capital

Capital allotment shares.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-12Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with updates.

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2019-05-17Accounts

Accounts with accounts type total exemption full.

Download
2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-18Officers

Change person director company with change date.

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2018-05-18Officers

Change person director company with change date.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Officers

Appoint person director company with name date.

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2017-12-31Confirmation statement

Confirmation statement with updates.

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