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Nom

Brearley and CO. Accountants Limited
Adresse
39-42 Bridge Street
Swinton
Mexborough
S64 8AP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03513060 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)69201 - Activités comptables
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Bco Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 06040426 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Brearley, Alexander Harold Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 Nature of Control
  • Right to appoint and remove directors
    •
    Cotton, Alan Richard Status: Active Notified: 06/04/2016 Date of Birth: 03/1977 Nature of Control
  • Right to appoint and remove directors
    •
    Hesselden, John Paul Status: Active Notified: 06/04/2016 Date of Birth: 03/1969 Nature of Control
  • Right to appoint and remove directors
    •
    Race, Michael John Status: Active Notified: 06/04/2016 Date of Birth: 03/1972 Nature of Control
  • Right to appoint and remove directors
    •
    Smallman, Mark Andrew Status: Active Notified: 06/04/2016 Date of Birth: 02/1971 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Brearley, Alexander Harold Swinton, Mexborough, South Yorkshire Status: Active Notified: 13/08/2015 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Cotton, Alan Richard Swinton, Mexborough, South Yorkshire Status: Active Notified: 13/08/2015 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hesselden, John Paul Swinton, Mexborough, South Yorkshire Status: Active Notified: 13/08/2015 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Race, Michael John Swinton, Mexborough, South Yorkshire Status: Active Notified: 13/08/2015 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Smallman, Mark Andrew Swinton, Mexborough, South Yorkshire Status: Active Notified: 18/03/2009 Date of Birth: 02/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB The Warmsworth Mews Management Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2019 Companies House Number: 05297978 Nature of Control
  • Right to appoint and remove directors
    •