Brearley And Co. Accountants Limited

Company Name	Brearley And Co. Accountants Limited
Company Status	Active
Company Number	03513060
Category	Private Limited Company
Incorporation Date	18 February 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Mark Andrew Smallman
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 March 2009(11 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	Mr Alexander Harold Brearley
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	Mr Alan Richard Cotton
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	Mr John Paul Hesselden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	Mr Michael John Race
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	13 August 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP

Director Name	Mr Giles Harold Brearley
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(1 day after company formation)
Appointment Duration	17 years, 5 months (resigned 13 August 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	Mirfield Cottage 44 Fitzwilliam Street Swinton Mexborough S Yorkshire S64 8RG

Secretary Name	Mrs Margaret Ruth Brearley
Nationality	British
Status	Resigned
Appointed	19 February 1998(1 day after company formation)
Appointment Duration	17 years, 5 months (resigned 13 August 2015)
Role	Company Director
Correspondence Address	Mirfield Cottage Fitzwilliam Street Swinton Mexborough S Yorkshire S64 8RG

Director Name	Terence Bettley
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 01 February 2005)
Role	Chartered Accountant
Correspondence Address	11 Oak Crescent Havercroft Wakefield WF4 2QF

Director Name	Mr Gavin John Mackinder
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2000(2 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 March 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	129 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FB

Director Name	Margaretta Nominees Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Secretary Name	Margaretta Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 February 1998(same day as company formation)
Correspondence Address	420 Finchley Road London NW2 2HY

Contact

Website	brearleyandco.com
Telephone	01709 711078
Telephone region	Rotherham

Location

Registered Address	39-42 Bridge Street Swinton Mexborough South Yorkshire S64 8AP
Region	Yorkshire and The Humber
Constituency	Wentworth and Dearne
County	South Yorkshire
Ward	Swinton
Built Up Area	Barnsley/Dearne Valley
Address Matches	9 other UK companies use this postal address

Shareholders

240 at £0.5	Bco Investments LTD 48.00% Ordinary C
140 at £0.5	Bco Investments LTD 28.00% Ordinary A
120 at £0.5	Bco Investments LTD 24.00% Ordinary B

Financials

Year	2014
Net Worth	£653,112
Cash	£2,250
Current Liabilities	£325,757

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Charges

17 July 2009	Delivered on: 6 August 2009 Persons entitled: Gavin John Mackinder Classification: Legal charge Secured details: Â£4358.62 due or to become due from the company to the chargee. Particulars: 11 warmsworth mews backside lane doncaster south yorkshire. Outstanding
30 November 2005	Delivered on: 3 June 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£87,500 and all other monies due or to become due. Particulars: Apartment 11 warmsworth mews backside lane warmsworth doncaster south yorkshire. Fixed charge over all rental income and. Outstanding
19 December 2005	Delivered on: 19 May 2006 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: Â£87,500 and all other monies due or to become due. Particulars: Apartment 7 warmsworth mews back side lane warmsworth doncaster south yorkshire. Fixed charge over all rental income and. Outstanding
28 March 2002	Delivered on: 6 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 43 bridge street, swinton mexborough, south yorkshire S64 8AP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 March 2002	Delivered on: 6 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 42 bridge street, swinton mexborough, south yorkshire S64 8AP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 March 2002	Delivered on: 6 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 41 bridge street, swinton mexborough, south yorkshire S64 8AP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 March 2002	Delivered on: 6 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 40 bridge street, swinton mexborough, south yorkshire S64 8AP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
28 March 2002	Delivered on: 6 April 2002 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 39 bridge street, swinton mexborough, south yorkshire S64 8AP. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
17 July 2009	Delivered on: 6 August 2009 Persons entitled: Gavin John Mackinder Classification: Legal charge Secured details: Â£4358.62 due or to become due from the company to the chargee. Particulars: 7 warmsworth mews backside lane doncaster south yorkshire. Outstanding
13 October 1999	Delivered on: 20 October 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

20 February 2024	Confirmation statement made on 18 February 2024 with no updates (3 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with updates (5 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
14 March 2022	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 March 2022	Change of share class name or designation (2 pages)
10 March 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 March 2022	Memorandum and Articles of Association (22 pages)
1 March 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
26 February 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
23 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
20 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
23 January 2020	Satisfaction of charge 8 in full (1 page)
23 January 2020	All of the property or undertaking has been released and no longer forms part of charge 10 (2 pages)
23 January 2020	All of the property or undertaking has been released and no longer forms part of charge 9 (2 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
7 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
20 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
21 February 2017	Director's details changed for Mr Mark Andrew Smallman on 21 February 2017 (2 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (10 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (10 pages)
21 February 2017	Director's details changed for Mr Mark Andrew Smallman on 21 February 2017 (2 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 August 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
24 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 250 (6 pages)
24 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 250 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 August 2015	Appointment of Mr Alexander Harold Brearley as a director on 13 August 2015 (2 pages)
19 August 2015	Appointment of Mr Alan Richard Cotton as a director on 13 August 2015 (2 pages)
19 August 2015	Appointment of Mr Alexander Harold Brearley as a director on 13 August 2015 (2 pages)
19 August 2015	Appointment of Mr Michael John Race as a director on 13 August 2015 (2 pages)
19 August 2015	Appointment of Mr John Paul Hesselden as a director on 13 August 2015 (2 pages)
19 August 2015	Appointment of Mr John Paul Hesselden as a director on 13 August 2015 (2 pages)
19 August 2015	Appointment of Mr Alan Richard Cotton as a director on 13 August 2015 (2 pages)
19 August 2015	Appointment of Mr Michael John Race as a director on 13 August 2015 (2 pages)
13 August 2015	Termination of appointment of Giles Harold Brearley as a director on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Margaret Ruth Brearley as a secretary on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Giles Harold Brearley as a director on 13 August 2015 (1 page)
13 August 2015	Termination of appointment of Margaret Ruth Brearley as a secretary on 13 August 2015 (1 page)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 250 (6 pages)
18 February 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 250 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 250 (6 pages)
5 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 250 (6 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
16 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 March 2010	Director's details changed for Mr Mark Andrew Smallman on 2 October 2009 (2 pages)
16 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
16 March 2010	Director's details changed for Mr Mark Andrew Smallman on 2 October 2009 (2 pages)
16 March 2010	Director's details changed for Mr Mark Andrew Smallman on 2 October 2009 (2 pages)
16 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
6 August 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
29 April 2009	Appointment terminated director gavin mackinder (1 page)
29 April 2009	Appointment terminated director gavin mackinder (1 page)
23 March 2009	Director appointed mark andrew smallman (1 page)
23 March 2009	Director appointed mark andrew smallman (1 page)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
18 February 2009	Return made up to 18/02/09; full list of members (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
23 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 February 2008	Return made up to 18/02/08; full list of members (9 pages)
26 February 2008	Return made up to 18/02/08; full list of members (9 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 April 2007	Return made up to 18/02/07; full list of members (5 pages)
19 April 2007	Return made up to 18/02/07; full list of members (5 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
3 June 2006	Particulars of mortgage/charge (5 pages)
3 June 2006	Particulars of mortgage/charge (5 pages)
19 May 2006	Particulars of mortgage/charge (4 pages)
19 May 2006	Particulars of mortgage/charge (4 pages)
23 February 2006	Return made up to 18/02/06; full list of members (9 pages)
23 February 2006	Return made up to 18/02/06; full list of members (9 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 March 2005	Director resigned (1 page)
29 March 2005	Director resigned (1 page)
29 March 2005	Return made up to 18/02/05; full list of members (9 pages)
29 March 2005	Return made up to 18/02/05; full list of members (9 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
27 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2004	Return made up to 18/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 February 2003	Return made up to 18/02/03; full list of members (9 pages)
25 February 2003	Return made up to 18/02/03; full list of members (9 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 November 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
6 April 2002	Particulars of mortgage/charge (3 pages)
22 February 2002	Return made up to 18/02/02; full list of members (9 pages)
22 February 2002	Return made up to 18/02/02; full list of members (9 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
16 February 2001	Return made up to 18/02/01; full list of members (9 pages)
16 February 2001	Return made up to 18/02/01; full list of members (9 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
4 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 September 2000	New director appointed (2 pages)
4 September 2000	Ad 31/08/00--------- Â£ si [email protected]=50 Â£ ic 200/250 (2 pages)
4 September 2000	Ad 31/08/00--------- Â£ si [email protected]=50 Â£ ic 200/250 (2 pages)
4 September 2000	Resolutions SRES12 ‐ Special resolution of varying share rights or name (1 page)
4 September 2000	New director appointed (2 pages)
15 February 2000	Return made up to 18/02/00; full list of members (7 pages)
15 February 2000	Return made up to 18/02/00; full list of members (7 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
16 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
20 October 1999	Particulars of mortgage/charge (3 pages)
19 February 1999	Return made up to 18/02/99; full list of members (6 pages)
19 February 1999	Return made up to 18/02/99; full list of members (6 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
4 January 1999	Ad 28/02/98--------- Â£ si 190@1=190 Â£ ic 10/200 (2 pages)
4 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 January 1999	Ad 28/02/98--------- Â£ si 190@1=190 Â£ ic 10/200 (2 pages)
4 January 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
10 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
10 December 1998	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
10 March 1998	New secretary appointed (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New secretary appointed (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Ad 19/02/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
23 February 1998	Registered office changed on 23/02/98 from: 665 finchley road london NW2 2HN (1 page)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Ad 19/02/98--------- Â£ si 8@1=8 Â£ ic 2/10 (2 pages)
23 February 1998	Secretary resigned (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 665 finchley road london NW2 2HN (1 page)
18 February 1998	Incorporation (16 pages)
18 February 1998	Incorporation (16 pages)

Brearley And Co. Accountants Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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