About

Registered Number: 03638233
Date of Incorporation: 25/09/1998 (26 years and 7 months ago)
Company Status: Active
Registered Address: Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside, L20 7EP,

 

Having been setup in 1998, Brearton Consulting Ltd are based in Merseyside, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. The companies directors are listed as Brearton, John Robert, Brearton, Janine Lynn at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BREARTON, John Robert 25 September 1998 - 1
Secretary Name Appointed Resigned Total Appointments
BREARTON, Janine Lynn 25 September 1998 29 March 2016 1

Filing History

Document Type Date
CS01 - N/A 29 September 2020
AA - Annual Accounts 30 June 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 28 June 2019
CS01 - N/A 09 October 2018
CH01 - Change of particulars for director 21 August 2018
PSC04 - N/A 21 August 2018
AA - Annual Accounts 22 June 2018
CS01 - N/A 25 September 2017
CH01 - Change of particulars for director 25 September 2017
PSC04 - N/A 25 September 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 06 October 2016
CH01 - Change of particulars for director 08 June 2016
AD01 - Change of registered office address 25 May 2016
AD01 - Change of registered office address 24 May 2016
CH01 - Change of particulars for director 24 May 2016
AA - Annual Accounts 17 May 2016
TM02 - Termination of appointment of secretary 12 April 2016
AR01 - Annual Return 23 October 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 28 September 2014
AA - Annual Accounts 26 June 2014
AR01 - Annual Return 13 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 30 September 2012
AA - Annual Accounts 30 June 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 29 June 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 16 November 2010
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 29 October 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 07 July 2008
AA - Annual Accounts 25 October 2007
363a - Annual Return 18 October 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 16 December 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 04 October 2004
AA - Annual Accounts 28 July 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 28 June 2003
363s - Annual Return 15 October 2002
AA - Annual Accounts 03 August 2002
363s - Annual Return 30 November 2001
AA - Annual Accounts 04 September 2001
363s - Annual Return 04 December 2000
AA - Annual Accounts 15 May 2000
363s - Annual Return 28 October 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1998
288a - Notice of appointment of directors or secretaries 06 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288b - Notice of resignation of directors or secretaries 02 October 1998
288a - Notice of appointment of directors or secretaries 02 October 1998
NEWINC - New incorporation documents 25 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.