• UK
  • JAMES BREARLEY P.E.P. NOMINEES LIMITED - Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW, United Kingdom

Company Information

Company registration number
02427204
Company Status
CLOSED
Country
United Kingdom
Registered Address
Walpole House, Unit 2, Burton
Road, Blackpool
Lancashire
FY4 4NW
Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW UK

Management

Managing Directors
BREARLEY, Roger William
CORRIE, Nigel Christopher
HANNIS, David Vincent
TRIPPIER, Simon Robert
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1989-09-28
Dissolved on
2020-10-06
SIC/NACE
74990

Ownership

Beneficial Owners
James Brearley & Sons Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Annual Return
Due Date: 2020-09-28
Last Date: 2019-09-14

JAMES BREARLEY P.E.P. NOMINEES LIMITED Company Description

JAMES BREARLEY P.E.P. NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 02427204. Its current trading status is "closed". It was registered 1989-09-28. It has declared SIC or NACE codes as "74990". It has 4 directors The latest accounts are filed up to 30/04/2012.It can be contacted at Walpole House, Unit 2, Burton .
More information

Get JAMES BREARLEY P.E.P. NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: James Brearley P.e.p. Nominees Limited - Walpole House, Unit 2, Burton, Road, Blackpool, Lancashire, FY4 4NW, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-dissolved-voluntary (2020-10-06) - GAZ2(A)

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  • dissolution-application-strike-off-company (2020-04-03) - DS01

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  • gazette-notice-voluntary (2020-04-14) - GAZ1(A)

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  • accounts-with-accounts-type-dormant (2019-09-20) - AA

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  • confirmation-statement-with-no-updates (2019-09-20) - CS01

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  • accounts-with-accounts-type-dormant (2019-01-03) - AA

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • termination-director-company-with-name-termination-date (2018-09-28) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-09-28) - TM02

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  • accounts-with-accounts-type-dormant (2017-09-26) - AA

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  • confirmation-statement-with-no-updates (2017-09-19) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-01-05) - AA

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  • termination-secretary-company-with-name-termination-date (2016-01-25) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-01-25) - AP03

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  • confirmation-statement-with-updates (2016-09-26) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • change-person-director-company-with-change-date (2015-09-22) - CH01

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  • termination-director-company-with-name-termination-date (2015-05-20) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-04-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-04-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • accounts-with-accounts-type-dormant (2014-08-19) - AA

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  • termination-director-company-with-name (2014-03-24) - TM01

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  • change-person-director-company-with-change-date (2013-11-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01

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  • change-person-director-company-with-change-date (2013-07-31) - CH01

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  • accounts-with-accounts-type-dormant (2013-07-31) - AA

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  • accounts-with-accounts-type-dormant (2012-08-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-19) - AR01

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  • accounts-with-accounts-type-dormant (2011-08-18) - AA

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  • accounts-with-accounts-type-dormant (2010-11-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-10) - AR01

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  • legacy (2009-09-17) - 363a

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  • legacy (2009-09-17) - 288c

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  • accounts-with-accounts-type-dormant (2009-09-17) - AA

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  • legacy (2008-10-02) - 288b

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  • accounts-with-accounts-type-dormant (2008-08-06) - AA

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  • resolution (2008-11-24) - RESOLUTIONS

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  • legacy (2008-10-02) - 363a

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  • memorandum-articles (2008-11-24) - MEM/ARTS

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  • legacy (2007-11-06) - 363a

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  • legacy (2007-11-06) - 288b

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  • accounts-with-accounts-type-dormant (2007-08-08) - AA

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  • legacy (2006-10-06) - 363a

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  • accounts-with-accounts-type-dormant (2006-05-26) - AA

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  • legacy (2005-10-14) - 363a

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  • accounts-with-accounts-type-dormant (2005-08-11) - AA

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  • legacy (2005-01-14) - 288c

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  • legacy (2005-01-17) - 363s

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  • legacy (2004-10-05) - 287

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  • accounts-with-accounts-type-dormant (2004-08-16) - AA

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  • legacy (2004-07-28) - 288a

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  • legacy (2004-07-02) - 288a

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  • legacy (2004-01-09) - 288a

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  • legacy (2003-11-01) - 363s

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  • accounts-with-accounts-type-dormant (2003-07-02) - AA

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  • legacy (2003-05-08) - 288a

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  • legacy (2002-03-29) - 288b

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  • legacy (2002-03-21) - 288a

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  • accounts-with-accounts-type-dormant (2002-07-25) - AA

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  • legacy (2002-09-23) - 288b

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  • legacy (2002-09-23) - 363s

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  • legacy (2002-10-09) - 288a

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  • legacy (2001-11-29) - 288b

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  • legacy (2001-09-24) - 363s

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  • legacy (2001-08-20) - 288b

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  • legacy (2001-08-20) - 288a

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  • accounts-with-accounts-type-dormant (2001-07-23) - AA

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  • legacy (2000-03-16) - 288a

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  • legacy (2000-03-16) - 288b

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  • legacy (2000-05-05) - 288a

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  • accounts-with-accounts-type-dormant (2000-08-03) - AA

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  • legacy (2000-05-30) - 288a

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  • legacy (2000-09-21) - 288a

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  • legacy (2000-10-10) - 363s

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  • legacy (1999-11-15) - 363s

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  • accounts-with-accounts-type-dormant (1999-09-29) - AA

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  • legacy (1998-10-08) - 363s

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  • accounts-with-accounts-type-dormant (1998-07-23) - AA

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  • legacy (1997-10-16) - 363s

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  • accounts-with-accounts-type-dormant (1997-10-16) - AA

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  • accounts-with-accounts-type-dormant (1996-09-06) - AA

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  • legacy (1996-11-21) - 363s

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  • accounts-with-accounts-type-dormant (1995-11-07) - AA

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  • legacy (1995-09-18) - 363s

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  • legacy (1994-09-22) - 363s

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  • accounts-with-accounts-type-dormant (1994-07-29) - AA

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  • accounts-with-accounts-type-dormant (1993-10-06) - AA

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  • legacy (1993-10-04) - 363s

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  • resolution (1992-01-31) - RESOLUTIONS

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  • legacy (1992-09-29) - 288

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  • legacy (1992-09-29) - 363s

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  • accounts-with-accounts-type-dormant (1992-09-09) - AA

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  • accounts-with-accounts-type-dormant (1992-01-31) - AA

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  • legacy (1991-10-21) - 288

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  • legacy (1991-12-13) - 225(1)

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  • legacy (1991-10-21) - 363b

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  • legacy (1991-12-13) - 88(2)R

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  • legacy (1989-10-05) - 288

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  • incorporation-company (1989-09-28) - NEWINC

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