BREARLEY & CO FINANCIAL SOLUTIONS LIMITED
MEXBOROUGH

Hellopages » South Yorkshire » Rotherham » S64 8AP

Company number 07325436
Status Active
Incorporation Date 26 July 2010
Company Type Private Limited Company
Address 39-43 BRIDGE STREET, SWINTON, MEXBOROUGH, S64 8AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BREARLEY & CO FINANCIAL SOLUTIONS LIMITED are www.brearleycofinancialsolutions.co.uk, and www.brearley-co-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Brearley Co Financial Solutions Limited is a Private Limited Company. The company registration number is 07325436. Brearley Co Financial Solutions Limited has been working since 26 July 2010. The present status of the company is Active. The registered address of Brearley Co Financial Solutions Limited is 39 43 Bridge Street Swinton Mexborough S64 8ap. . COTTON, Alan Richard is a Director of the company. HAWLEY, Simon Nicholas is a Director of the company. SMALLMAN, Mark Andrew is a Director of the company. WOOD, Richard David is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COTTON, Alan Richard
Appointed Date: 26 July 2010
48 years old
Director
HAWLEY, Simon Nicholas
Appointed Date: 26 July 2010
67 years old
Director
SMALLMAN, Mark Andrew
Appointed Date: 26 July 2010
54 years old
Director
WOOD, Richard David
Appointed Date: 26 July 2010
63 years old

Persons With Significant Control

Mr Mark Andrew Smallman
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors
Mr Alan Richard Cotton
Notified on: 6 April 2016
48 years old
Nature of control: Right to appoint and remove directors
Mr Simon Nicholas Hawley
Notified on: 6 April 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr Richard David Wood
Notified on: 6 April 2016
63 years old
Nature of control: Right to appoint and remove directors
Hawley & Wood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Bco Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREARLEY & CO FINANCIAL SOLUTIONS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 26 July 2016 with updates
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 4 more events
08 Aug 2012
Annual return made up to 26 July 2012 with full list of shareholders
03 Jan 2012
Total exemption small company accounts made up to 31 March 2011
02 Aug 2011
Annual return made up to 26 July 2011 with full list of shareholders
12 Oct 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
26 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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