Company NameBrearley-Greens Professional Services Limited
Company StatusDissolved
Company Number03469302
CategoryPrivate Limited Company
Incorporation Date21 November 1997(26 years, 4 months ago)
Dissolution Date24 October 2021 (2 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Richard Green
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed21 November 1997(same day as company formation)
RoleEstate Agent
Country of ResidenceEngland
Correspondence AddressMoorend House Snelsins Lane
Cleckheaton
BD19 3UE
Director NameMr Keith David Cannon
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleSurveyor & Valuer
Country of ResidenceUnited Kingdom
Correspondence Address17 Pond Farm Drive
Hove Edge
Brighouse
West Yorkshire
HD6 2RT
Director NameChristopher Jowett
Date of BirthDecember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleSurveyor & Valuer
Correspondence Address11 Grasmere Road
Marsh
Huddersfield
West Yorkshire
HD1 4LH
Director NameJacqueline Scott
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Director NameMr Peter Green
Date of BirthMay 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleChartered Surveyor & Valuer
Country of ResidenceEngland
Correspondence Address12 Horton Street
Halifax
West Yorkshire
HX1 1PU
Secretary NameStephen John Scott
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleCompany Director
Correspondence Address52 Mucklow Hill
Halesowen
Birmingham
B62 8BL
Secretary NameMr Peter Green
NationalityBritish
StatusResigned
Appointed21 November 1997(same day as company formation)
RoleSurveyor & Valuer
Country of ResidenceEngland
Correspondence Address12 Horton Street
Halifax
West Yorkshire
HX1 1PU

Contact

Websitewww.brearley-greens.co.uk
Telephone01422 330088
Telephone regionHalifax

Location

Registered AddressMoorend House
Snelsins Lane
Cleckheaton
BD19 3UE
RegionYorkshire and The Humber
ConstituencyBatley and Spen
CountyWest Yorkshire
WardCleckheaton
Built Up AreaWest Yorkshire
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Peter Green
50.00%
Ordinary
50 at £1Richard Green
50.00%
Ordinary

Accounts

Latest Accounts31 July 2018 (5 years, 8 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

28 November 2017Confirmation statement made on 21 November 2017 with updates (5 pages)
14 November 2017Change of details for Mr Richard Green as a person with significant control on 6 June 2017 (2 pages)
14 November 2017Cessation of Peter Green as a person with significant control on 14 November 2017 (1 page)
7 September 2017Accounts for a dormant company made up to 31 July 2017 (2 pages)
7 September 2017Previous accounting period shortened from 31 October 2017 to 31 July 2017 (1 page)
12 July 2017Registered office address changed from 12 Horton Street Halifax West Yorkshire HX1 1PU to 354 Skircoat Green Road Skircoat Green Halifax West Yorkshire HX3 0RP on 12 July 2017 (1 page)
8 June 2017Termination of appointment of Peter Green as a director on 6 June 2017 (1 page)
8 June 2017Termination of appointment of Peter Green as a secretary on 6 June 2017 (1 page)
1 December 2016Accounts for a dormant company made up to 31 October 2016 (2 pages)
29 November 2016Confirmation statement made on 21 November 2016 with updates (7 pages)
15 June 2016Accounts for a dormant company made up to 31 October 2015 (2 pages)
24 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
1 December 2014Accounts for a dormant company made up to 31 October 2014 (2 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
27 June 2014Accounts for a dormant company made up to 31 October 2013 (2 pages)
26 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
(4 pages)
6 November 2013Termination of appointment of Christopher Jowett as a director (1 page)
11 June 2013Accounts for a dormant company made up to 31 October 2012 (2 pages)
30 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
5 December 2011Accounts for a dormant company made up to 31 October 2011 (3 pages)
29 November 2011Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
23 June 2011Director's details changed for Mr Richard Green on 23 November 2010 (2 pages)
25 November 2010Accounts for a dormant company made up to 31 October 2010 (3 pages)
24 November 2010Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
25 June 2010Accounts for a dormant company made up to 31 October 2009 (3 pages)
23 December 2009Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
22 December 2009Director's details changed for Mr Richard Green on 2 November 2009 (2 pages)
22 December 2009Director's details changed for Peter Green on 2 November 2009 (2 pages)
22 December 2009Secretary's details changed for Peter Green on 2 November 2009 (1 page)
22 December 2009Director's details changed for Mr Richard Green on 2 November 2009 (2 pages)
22 December 2009Secretary's details changed for Peter Green on 2 November 2009 (1 page)
22 December 2009Director's details changed for Peter Green on 2 November 2009 (2 pages)
31 July 2009Accounts for a dormant company made up to 31 October 2008 (1 page)
28 November 2008Return made up to 21/11/08; full list of members (4 pages)
22 July 2008Accounts for a dormant company made up to 31 October 2007 (1 page)
6 December 2007Return made up to 21/11/07; full list of members (3 pages)
22 August 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
7 December 2006Return made up to 21/11/06; full list of members (3 pages)
12 July 2006Accounts for a dormant company made up to 31 October 2005 (1 page)
17 May 2006Director resigned (1 page)
17 May 2006Return made up to 21/11/05; full list of members (3 pages)
26 May 2005Accounts for a dormant company made up to 31 October 2004 (1 page)
13 January 2005Return made up to 21/11/04; full list of members (9 pages)
5 April 2004Accounts for a dormant company made up to 31 October 2003 (1 page)
2 December 2003Return made up to 21/11/03; full list of members (9 pages)
18 May 2003Accounts for a dormant company made up to 31 October 2002 (1 page)
21 February 2003Return made up to 21/11/02; full list of members (9 pages)
30 November 2001Return made up to 21/11/01; full list of members (8 pages)
22 November 2001Accounts for a dormant company made up to 31 October 2001 (2 pages)
9 July 2001Accounts for a dormant company made up to 31 October 2000 (2 pages)
27 December 2000Return made up to 21/11/00; full list of members (8 pages)
26 September 2000Accounts for a dormant company made up to 31 October 1999 (2 pages)
5 December 1999Return made up to 21/11/99; full list of members (8 pages)
22 July 1999Accounts for a dormant company made up to 31 October 1998 (2 pages)
4 December 1998Return made up to 21/11/98; full list of members (6 pages)
24 February 1998Ad 21/11/97--------- £ si 99@1=99 £ ic 1/100 (2 pages)
24 February 1998Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
17 February 1998New director appointed (2 pages)
17 February 1998New secretary appointed;new director appointed (2 pages)
17 February 1998New director appointed (2 pages)
17 February 1998Registered office changed on 17/02/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page)
17 February 1998New director appointed (2 pages)
26 November 1997Director resigned (1 page)
26 November 1997Secretary resigned (1 page)
21 November 1997Incorporation (13 pages)