BREARTON CONSULTING LIMITED

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BREARTON CONSULTING LIMITED

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Key Data

Status

Dissolved

Company No.

03638233

Incorporation date

25/09/1998

Size

Micro Entity

Contacts

Registered address

Registered address

Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside L20 7EPCopy
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Latest events (Record since 25/09/1998)
dot icon05/08/2025
Final Gazette dissolved via voluntary strike-off
dot icon20/05/2025
First Gazette notice for voluntary strike-off
dot icon11/05/2025
Application to strike the company off the register
dot icon17/12/2024
Current accounting period extended from 2024-09-30 to 2024-12-31
dot icon06/10/2024
Confirmation statement made on 2024-09-25 with no updates
dot icon27/06/2024
Micro company accounts made up to 2023-09-30
dot icon06/10/2023
Confirmation statement made on 2023-09-25 with no updates
dot icon30/06/2023
Micro company accounts made up to 2022-09-30
dot icon30/09/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon30/09/2022
Change of details for Mr John Robert Brearton as a person with significant control on 2022-03-01
dot icon29/06/2022
Micro company accounts made up to 2021-09-30
dot icon27/09/2021
Micro company accounts made up to 2020-09-30
dot icon27/09/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon29/09/2020
Confirmation statement made on 2020-09-25 with no updates
dot icon30/06/2020
Micro company accounts made up to 2019-09-30
dot icon20/11/2019
Confirmation statement made on 2019-09-25 with no updates
dot icon28/06/2019
Micro company accounts made up to 2018-09-30
dot icon09/10/2018
Confirmation statement made on 2018-09-25 with no updates
dot icon21/08/2018
Director's details changed for Mr John Robert Brearton on 2018-08-08
dot icon21/08/2018
Change of details for Mr John Robert Brearton as a person with significant control on 2018-07-20
dot icon22/06/2018
Micro company accounts made up to 2017-09-30
dot icon25/09/2017
Confirmation statement made on 2017-09-25 with no updates
dot icon25/09/2017
Director's details changed for Mr John Robert Brearton on 2017-09-16
dot icon25/09/2017
Change of details for Mr John Robert Brearton as a person with significant control on 2017-09-09
dot icon29/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon06/10/2016
Confirmation statement made on 2016-09-25 with updates
dot icon08/06/2016
Director's details changed for Mr John Robert Brearton on 2016-06-08
dot icon25/05/2016
Registered office address changed from Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP England to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 2016-05-25
dot icon24/05/2016
Registered office address changed from 16 Glendyke Road Allerton Liverpool L18 6JR to Oriel House 2 - 8 Oriel Road Bootle Merseyside L20 7EP on 2016-05-24
dot icon24/05/2016
Director's details changed for Mr John Robert Brearton on 2015-05-23
dot icon17/05/2016
Total exemption small company accounts made up to 2015-09-30
dot icon12/04/2016
Termination of appointment of Janine Lynn Brearton as a secretary on 2016-03-29
dot icon23/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon31/03/2015
Total exemption small company accounts made up to 2014-09-30
dot icon28/09/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon13/10/2013
Annual return made up to 2013-09-25 with full list of shareholders
dot icon26/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon30/09/2012
Annual return made up to 2012-09-25 with full list of shareholders
dot icon30/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon24/10/2011
Annual return made up to 2011-09-25 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon16/11/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon16/11/2010
Director's details changed for Mr John Robert Brearton on 2010-09-25
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon29/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon24/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon01/12/2008
Return made up to 25/09/08; full list of members
dot icon07/07/2008
Total exemption full accounts made up to 2007-09-30
dot icon25/10/2007
Total exemption small company accounts made up to 2006-09-30
dot icon18/10/2007
Return made up to 25/09/07; full list of members
dot icon09/10/2006
Return made up to 25/09/06; full list of members
dot icon01/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon16/12/2005
Return made up to 25/09/05; full list of members
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon04/10/2004
Return made up to 25/09/04; full list of members
dot icon28/07/2004
Total exemption small company accounts made up to 2003-09-30
dot icon25/10/2003
Return made up to 25/09/03; full list of members
dot icon28/06/2003
Total exemption small company accounts made up to 2002-09-30
dot icon15/10/2002
Return made up to 25/09/02; full list of members
dot icon03/08/2002
Total exemption small company accounts made up to 2001-09-30
dot icon30/11/2001
Return made up to 25/09/01; full list of members
dot icon04/09/2001
Total exemption small company accounts made up to 2000-09-30
dot icon04/12/2000
Return made up to 25/09/00; full list of members
dot icon15/05/2000
Accounts for a small company made up to 1999-09-30
dot icon28/10/1999
Return made up to 25/09/99; full list of members
dot icon23/10/1998
Ad 09/10/98--------- £ si 99@1=99 £ ic 1/100
dot icon06/10/1998
New secretary appointed
dot icon02/10/1998
Secretary resigned
dot icon02/10/1998
Director resigned
dot icon02/10/1998
New director appointed
dot icon25/09/1998
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2023
dot iconNext confirmation date
25/09/2025
dot iconLast change occurred
30/09/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2023
dot iconNext account date
30/09/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
15.67K
-
0.00
-
-
2022
0
16.95K
-
0.00
-
-
2022
0
16.95K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

16.95K £Ascended8.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brearton, John Robert
Director
24/09/1998 - Present
3
Jsa Secretaries Limited
Nominee Secretary
24/09/1998 - 24/09/1998
740
Jsa Nominees Limited
Nominee Director
24/09/1998 - 24/09/1998
739
Brearton, Janine Lynn
Secretary
24/09/1998 - 28/03/2016
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREARTON CONSULTING LIMITED

BREARTON CONSULTING LIMITED is an(a) Dissolved company incorporated on 25/09/1998 with the registered office located at Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside L20 7EP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREARTON CONSULTING LIMITED?

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BREARTON CONSULTING LIMITED is currently Dissolved. It was registered on 25/09/1998 and dissolved on 05/08/2025.

Where is BREARTON CONSULTING LIMITED located?

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BREARTON CONSULTING LIMITED is registered at Oriel House, 2 - 8 Oriel Road, Bootle, Merseyside L20 7EP.

What does BREARTON CONSULTING LIMITED do?

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BREARTON CONSULTING LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BREARTON CONSULTING LIMITED?

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The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.