Brearley & Financial Solutions started in year 2010 as Private Limited Company with registration number 07325436. The Brearley & Financial Solutions company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Mexborough at 39-43 Bridge Street. Postal code: S64 8AP.
The firm has 4 directors, namely Alan C., Simon H. and Mark S. and others. Of them, Alan C., Simon H., Mark S., Richard W. have been with the company the longest, being appointed on 26 July 2010. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 39-43 Bridge Street |
| Office Address2 | Swinton |
| Town | Mexborough |
| Post code | S64 8AP |
| Country of origin | United Kingdom |
| Registration Number | 07325436 |
| Date of Incorporation | Mon, 26th Jul 2010 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st August |
| Company age | 14 years old |
| Account next due date | Fri, 31st May 2024 (34 days left) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 26 July 2010
Position: Director
Appointed: 26 July 2010
Position: Director
Appointed: 26 July 2010
Position: Director
Appointed: 26 July 2010
The list of PSCs who own or control the company is made up of 6 names. As BizStats researched, there is Mark S. This PSC has significiant influence or control over this company,. The second one in the PSC register is Alan C. This PSC has significiant influence or control over the company,. Moving on, there is Simon H., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mark S.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Alan C.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Simon H.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Richard W.
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors significiant influence or control |
Hawley & Wood Limited
18 Percy Street, Rotherham, South Yorkshire, S65 1ED, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 04805193 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Bco Investments Limited
39/43 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Registrar Of Companies |
| Registration number | 06040426 |
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-08-31 |
| Net Worth | 7 478 | 15 220 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 19 348 | 5 397 | 29 589 | 22 798 | 11 220 | 10 015 | 24 893 | 10 748 | |
| Current Assets | 12 209 | 20 555 | 6 758 | 30 105 | 23 315 | 11 736 | 10 015 | ||
| Debtors | 516 | 1 207 | 1 361 | 516 | 517 | 516 | |||
| Other Debtors | 691 | 844 | |||||||
| Cash Bank In Hand | 11 693 | 19 348 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 7 378 | 15 120 | |||||||
| Shareholder Funds | 7 478 | 15 220 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 4 | 4 | 4 | 4 | 4 | ||||
| Corporation Tax Payable | 1 936 | 2 531 | |||||||
| Creditors | 5 335 | 6 430 | 9 222 | 5 016 | 6 182 | 4 882 | 4 564 | 5 316 | |
| Net Current Assets Liabilities | 15 220 | 328 | 20 883 | 18 299 | 5 554 | 5 133 | 20 329 | 5 432 | |
| Number Shares Issued Fully Paid | 100 | 100 | |||||||
| Other Creditors | 3 399 | 3 899 | 4 400 | 1 400 | 1 900 | 500 | 1 000 | 600 | |
| Other Taxation Social Security Payable | 2 531 | 4 822 | 3 616 | 4 282 | 4 382 | 3 564 | 4 716 | ||
| Par Value Share | 1 | 1 | 1 | ||||||
| Trade Debtors Trade Receivables | 516 | 517 | 516 | 517 | 516 | ||||
| Creditors Due Within One Year | 4 731 | 5 335 | |||||||
| Number Shares Allotted | 100 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Total Assets Less Current Liabilities | 7 478 | 15 220 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st August 2023 filed on: 17th, January 2024 |
accounts | Free Download (7 pages) |
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