Brearey & Co.Limited

Company Name	Brearey & Co.Limited
Company Status	Dissolved
Company Number	00354067
Category	Private Limited Company
Incorporation Date	17 June 1939(84 years, 11 months ago)
Dissolution Date	23 June 2018 (5 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Edwin Buckley
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	22 March 1992(52 years, 9 months after company formation)
Appointment Duration	26 years, 3 months (closed 23 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweetings 1-2 Shore Road Burnham On Crouch Essex CM0 8AR

Secretary Name	Mr Edwin Buckley
Nationality	British
Status	Closed
Appointed	31 December 2000(61 years, 7 months after company formation)
Appointment Duration	17 years, 5 months (closed 23 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sweetings 1-2 Shore Road Burnham On Crouch Essex CM0 8AR

Director Name	Mrs Carol Linda Bath
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(52 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	13 Dewhurst Road Cheshunt Waltham Cross Hertfordshire EN8 9PG

Director Name	Mrs Agnes Ada Brearey
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(52 years, 9 months after company formation)
Appointment Duration	19 years, 7 months (resigned 27 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Brookmans Avenue Brookmans Park Hatfield Hertfordshire AL9 7QG

Director Name	Mr Clive Reginald Brearey
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1992(52 years, 9 months after company formation)
Appointment Duration	19 years, 9 months (resigned 18 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Brookmans Avenue Brookmans Park Hertfordshire AL9 7QG

Secretary Name	Mr Ray Frederick Fentum
Nationality	British
Status	Resigned
Appointed	22 March 1992(52 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 December 2000)
Role	Company Director
Correspondence Address	9 Oxford Gardens Winchmore Hill London N21 2AN

Director Name	Mr Paul Edward Buckley
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(72 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 03 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 10 96 De Beauvoir Road London N1 4EN

Contact

Telephone	020 72496004
Telephone region	London

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

267 at £1	Christian Bath 7.45% Ordinary
267 at £1	Phoebe Bath 7.45% Ordinary
266 at £1	Carol Bath 7.42% Ordinary
2.4k at £1	Edwin Buckley 66.67% Ordinary
198 at £1	Perla Brearey 5.52% Ordinary
197 at £1	Peter Brearey 5.50% Ordinary

Financials

Year	2014
Net Worth	£116,873
Cash	£4,668
Current Liabilities	£10,907

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

7 November 2017	Liquidators' statement of receipts and payments to 24 August 2017 (14 pages)
20 September 2016	Registered office address changed from Unit 10 96 De Beauvoir Road London N1 4EN United Kingdom to 3 Field Court Gray's Inn London WC1R 5EF on 20 September 2016 (2 pages)
9 September 2016	Declaration of solvency (3 pages)
9 September 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-08-25 (1 page)
9 September 2016	Appointment of a voluntary liquidator (1 page)
5 August 2016	Termination of appointment of Paul Edward Buckley as a director on 3 August 2016 (1 page)
2 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
10 June 2016	Registered office address changed from 94 De Beauvoir Road London N1 4EN to Unit 10 96 De Beauvoir Road London N1 4EN on 10 June 2016 (1 page)
10 June 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 3,585 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 3,585 (6 pages)
17 April 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-04-17 GBP 3,585 (5 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (5 pages)
19 April 2012	Annual return made up to 22 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
8 February 2012	Appointment of Mr Paul Edward Buckley as a director (2 pages)
7 February 2012	Termination of appointment of Agnes Brearey as a director (1 page)
7 February 2012	Termination of appointment of Clive Brearey as a director (1 page)
18 April 2011	Annual return made up to 22 March 2011 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
10 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
15 April 2010	Annual return made up to 22 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Clive Brearey on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Mrs Agnes Ada Brearey on 22 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Edwin Buckley on 22 March 2010 (2 pages)
4 June 2009	Return made up to 22/03/09; full list of members (4 pages)
18 February 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
22 August 2008	Return made up to 22/03/08; no change of members (7 pages)
25 June 2008	Total exemption small company accounts made up to 31 December 2007 (8 pages)
23 August 2007	Total exemption small company accounts made up to 31 December 2006 (8 pages)
14 May 2007	Return made up to 22/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 March 2006	Return made up to 22/03/06; full list of members (7 pages)
13 March 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
1 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
12 April 2005	Return made up to 22/03/05; full list of members (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
27 April 2004	Return made up to 22/03/04; full list of members (7 pages)
27 March 2003	Return made up to 22/03/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
2 May 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 April 2002	Return made up to 22/03/02; full list of members (7 pages)
19 April 2001	Return made up to 22/03/01; full list of members (7 pages)
23 March 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
23 February 2001	Secretary resigned (1 page)
23 February 2001	New secretary appointed (2 pages)
6 April 2000	Return made up to 22/03/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 April 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 April 1999	Return made up to 22/03/99; full list of members (6 pages)
26 February 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
14 May 1998	Return made up to 22/03/98; no change of members (4 pages)
4 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
1 April 1997	Return made up to 22/03/97; no change of members (4 pages)
27 February 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
22 May 1996	Return made up to 22/03/96; full list of members (6 pages)
15 March 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
10 January 1996	Director resigned (1 page)
24 May 1995	Return made up to 22/03/95; no change of members (4 pages)
9 April 1995	Accounts for a small company made up to 31 December 1994 (6 pages)

Brearey & Co.Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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