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Dato Capital United Kingdom

James Brearley & Sons LTD

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Reports

Extended Company Report with Annual Accounts JAMES BREARLEY & SONS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data JAMES BREARLEY & SONS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-04-30
Employees£62 +6.45%

ROGER BREARLEY INVESTMENTS LIMITED

Details

Company type Private Limited Company
Company Number 03705135
Record last updated Saturday, June 17, 2023 2:20:30 PM UTC
Postal Code FY4 4NW

Charts

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JAMES BREARLEY & SONS LIMITED (United Kingdom) Page visits 2024

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JAMES BREARLEY & SONS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 2, 2023 Appointment of a man as Trustee Of a Trust With Significant Influence Or Control Appointment of a man as Trustee Of a Trust With Significant Influence Or Control
Registry Jun 2, 2023 Resignation of 5 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights Resignation of 5 people: one Shareholder (25-50%) As a Trustee Of a Trust, one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With 25-50% Of Voting Rights and one Trustee Of a Trust With More 25-50% Of Voting Rights
Registry Jul 15, 2022 Three appointments: a woman, a person and a man Three appointments: a woman, a person and a man
Registry Jul 15, 2022 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry May 1, 2022 Appointment of a woman Appointment of a woman
Registry Aug 22, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Jun 30, 2016 Two appointments: 2 men 3705... Two appointments: 2 men 3705...
Registry Jan 25, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 25, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Jan 13, 2016 Annual accounts Annual accounts
Registry Nov 17, 2015 Annual return Annual return
Registry Nov 17, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 22, 2015 Change of particulars for director Change of particulars for director
Registry Jul 14, 2015 Return of allotment of shares Return of allotment of shares
Registry May 20, 2015 Resignation of one Director Resignation of one Director
Registry Apr 30, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 29, 2015 Return of allotment of shares Return of allotment of shares
Registry Apr 17, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 17, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Apr 16, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 8, 2014 Annual return Annual return
Registry Nov 6, 2014 Return of allotment of shares Return of allotment of shares
Financials Aug 20, 2014 Annual accounts Annual accounts
Registry May 15, 2014 Return of allotment of shares Return of allotment of shares
Registry Mar 24, 2014 Resignation of one Director Resignation of one Director
Registry Mar 20, 2014 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Nov 15, 2013 Annual return Annual return
Registry Nov 13, 2013 Change of particulars for director Change of particulars for director
Registry Oct 2, 2013 Return of allotment of shares Return of allotment of shares
Financials Aug 8, 2013 Annual accounts Annual accounts
Registry Nov 13, 2012 Annual return Annual return
Registry Nov 12, 2012 Return of allotment of shares Return of allotment of shares
Financials Aug 29, 2012 Annual accounts Annual accounts
Registry Jan 10, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 5, 2011 Annual return Annual return
Financials Aug 30, 2011 Annual accounts Annual accounts
Registry Mar 4, 2011 Return of allotment of shares Return of allotment of shares
Financials Jan 20, 2011 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Registry Nov 10, 2010 Annual return 3705... Annual return 3705...
Registry Sep 17, 2009 Annual return Annual return
Registry Sep 11, 2009 Resignation of a director Resignation of a director
Registry Sep 4, 2009 Resignation of 2 people: one Investment Manager and one Director (a man) Resignation of 2 people: one Investment Manager and one Director (a man)
Financials Aug 12, 2009 Annual accounts Annual accounts
Registry Dec 24, 2008 Annual return Annual return
Registry Dec 24, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2008 Notice of change of directors or secretaries or in their particulars 3705... Notice of change of directors or secretaries or in their particulars 3705...
Registry Oct 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 30, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3705... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3705...
Financials Aug 26, 2008 Annual accounts Annual accounts
Registry Mar 11, 2008 Annual return Annual return
Registry Mar 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 16, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Annual return Annual return
Registry Jul 2, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Aug 17, 2006 Annual accounts Annual accounts
Registry Feb 1, 2006 Annual return Annual return
Registry Feb 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Aug 2, 2005 Appointment of a director Appointment of a director
Registry May 1, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 4, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 17, 2005 Annual return Annual return
Registry Jan 11, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 15, 2004 Annual accounts Annual accounts
Registry Oct 5, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry May 8, 2003 Appointment of a director Appointment of a director
Registry May 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Mar 28, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 21, 2003 Annual return Annual return
Financials Aug 19, 2002 Annual accounts Annual accounts
Registry Mar 29, 2002 Resignation of a director Resignation of a director
Registry Mar 25, 2002 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Mar 8, 2002 Varying share rights and names Varying share rights and names
Registry Mar 8, 2002 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Feb 8, 2002 Annual return Annual return
Financials Sep 21, 2001 Amended accounts Amended accounts
Financials Aug 3, 2001 Annual accounts Annual accounts
Registry Feb 8, 2001 Annual return Annual return
Registry Jan 24, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 24, 2001 Varying share rights and names Varying share rights and names
Registry Nov 29, 2000 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 29, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 18, 2000 Annual accounts Annual accounts
Registry May 16, 2000 Alter mem and arts Alter mem and arts
Registry Mar 20, 2000 Annual return Annual return
Registry Mar 10, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 10, 2000 Auth. allotment of shares and debentures 3705... Auth. allotment of shares and debentures 3705...
Registry Mar 10, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 5, 2000 Adopt mem and arts Adopt mem and arts
Registry May 24, 1999 Appointment of a director Appointment of a director
Registry May 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3705... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3705...
Registry May 17, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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