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JAMES BREARLEY & SONS LIMITED

Active
03705135·incorporated 1999-02-01

JAMES BREARLEY & SONS LIMITED is an active UK private limited company, incorporated on 1 February 1999 at Companies House (number 03705135; OpenRegistry canonical ID GB-03705135-james-brearley-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 66120 (Security and commodity contracts dealing activities), one of 1,739 active UK entities in that code and one of 9,389 active companies registered in Blackpool, Lancashire (postcode FY4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-02-01
Registered Address
WALPOLE HOUSE UNIT 2, BURTON ROAD, BLACKPOOL, LANCASHIRE, FY4 4NW
SIC
66120 — Security and commodity contracts dealing activities
Country of origin
United Kingdom

Directors

Search directors of JAMES BREARLEY & SONS LIMITED

Shareholders

Look up shareholders of JAMES BREARLEY & SONS LIMITED

Financials

Check financials of JAMES BREARLEY & SONS LIMITED

Filings

Check filing history of JAMES BREARLEY & SONS LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

JAMES BREARLEY & SONS LIMITED has 2 persons with significant control on file:

  • Ms Kirsten Lester born 1973 resident in England, British national. Notified 2022-07-15.
    • Holds 25–50% of voting rights
  • Mrs Joanne Rosenberg born 1975 resident in England, British national. Notified 2024-10-17.
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Adam Daniel Rosenberg born 1973 resident in England, British national. Notified 2023-06-02. Ceased 2024-04-29.
    • Holds 25–50% of voting rights
  • Mr Michael William Burnett born 1946 resident in England, British national. Notified 2016-06-30. Ceased 2020-11-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Roger William Brearley born 1947 resident in England, British national. Notified 2016-06-30. Ceased 2022-07-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Peter James Brearley born 1954 resident in England, British national. Notified 2022-07-15. Ceased 2024-04-29.
    • Holds 25–50% of voting rights
  • Trustees Of Roger Brearley Will Trust (England reg. Tbc). Notified 2022-07-15. Ceased 2024-04-29.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 66120 (Security and commodity contracts dealing activities):

Other companies registered in Blackpool:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03705135.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.