James Brearley & Sons Limited
- Company number
- 03705135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Feb 1999
- Nature of business
- Security and commodity contracts dealing activities
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael William Burnett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Jun 2016 | 16 Nov 2020 |
| Mr Roger William Brearley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Jun 2016 | 15 Jul 2022 |
| Mr Adam Daniel Rosenberg | Voting Rights 25 To 50 Percent As Trust | 2 Jun 2023 | 29 Apr 2024 |
| Mr Peter James Brearley | Voting Rights 25 To 50 Percent As Trust | 15 Jul 2022 | 29 Apr 2024 |
| Trustees Of Roger Brearley Will Trust | Ownership Of Shares 25 To 50 Percent As Trust | 15 Jul 2022 | 29 Apr 2024 |
| Mrs Joanne Rosenberg | Voting Rights 25 To 50 Percent As Trust | 17 Oct 2024 | |
| Ms Kirsten Lester | Voting Rights 25 To 50 Percent As Trust | 15 Jul 2022 |
Accounts
| Year ended | Turnover | Employees |
|---|---|---|
| 30 Apr 2025 | - | 1 |
| 30 Apr 2024 | - | 62 |
| 30 Apr 2023 | - | 58 |
| 30 Apr 2022 | £8,255,452 | 56 |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Apr 2001 | - | - |
| 30 Apr 2000 | - | - |
Connections
Controls
- James Brearley Crest Nominees Limited (03174676)
- Walpole St. Andrew Nominees Limited (01371976)