Company NameBrearley & Co Financial Solutions Limited
Company StatusActive - Proposal to Strike off
Company Number07325436
CategoryPrivate Limited Company
Incorporation Date26 July 2010(13 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Alan Richard Cotton
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address39-43 Bridge Street
Swinton
Mexborough
S64 8AP
Director NameMr Simon Nicholas Hawley
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleFinancial Advisor
Country of ResidenceGBR
Correspondence Address39-43 Bridge Street
Swinton
Mexborough
S64 8AP
Director NameMr Mark Andrew Smallman
Date of BirthFebruary 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address39-43 Bridge Street
Swinton
Mexborough
S64 8AP
Director NameMr Richard David Wood
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2010(same day as company formation)
RoleFinancial Advisor
Country of ResidenceGBR
Correspondence Address39-43 Bridge Street
Swinton
Mexborough
S64 8AP

Contact

Websitebrearleyandco.com

Location

Registered Address39-43 Bridge Street
Swinton
Mexborough
S64 8AP
RegionYorkshire and The Humber
ConstituencyWentworth and Dearne
CountySouth Yorkshire
WardSwinton
Built Up AreaBarnsley/Dearne Valley
Address MatchesOver 100 other UK companies use this postal address

Shareholders

51 at £1Hawley & Wood LTD
51.00%
Ordinary
49 at £1Bco Investments LTD
49.00%
Ordinary

Financials

Year2014
Net Worth£7,478
Cash£11,693
Current Liabilities£4,731

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return20 July 2023 (9 months ago)
Next Return Due3 August 2024 (3 months, 2 weeks from now)

Filing History

26 February 2021Total exemption full accounts made up to 31 March 2020 (6 pages)
31 July 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
17 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
30 July 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
27 July 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
11 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
10 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
10 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
29 July 2016Confirmation statement made on 26 July 2016 with updates (11 pages)
29 July 2016Confirmation statement made on 26 July 2016 with updates (11 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 January 2016Total exemption small company accounts made up to 31 March 2015 (4 pages)
3 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(7 pages)
3 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(7 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(7 pages)
28 July 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100
(7 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
5 January 2014Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(7 pages)
29 July 2013Annual return made up to 26 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(7 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
8 August 2012Annual return made up to 26 July 2012 with a full list of shareholders (7 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 January 2012Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
2 August 2011Annual return made up to 26 July 2011 with a full list of shareholders (7 pages)
12 October 2010Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
12 October 2010Current accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages)
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
26 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)