BRESON FAMILY(INVESTMENT)COMPANY LIMITED

Key Data

Status

Active

Company No.

00774432

Incorporation date

19/09/1963

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

11/03/2026

Registered office address changed from Unit 4 Rossway Business Park Wharf Approach Walsall West Midlands WS9 8BX England to Clinton Bourne Vale Walsall West Midlands WS9 0SH on 2026-03-11

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11/03/2026

Change of details for Mr Adam Charles Frederick Howell as a person with significant control on 2025-07-23

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11/03/2026

Director's details changed for Mr Adam Charles Frederick Howell on 2025-07-23

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26/01/2026

Confirmation statement made on 2026-01-16 with no updates

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08/01/2026

Change of details for Mr Adam Charles Frederick Howell as a person with significant control on 2025-01-05

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07/01/2026

Director's details changed for Mr Adam Charles Frederick Howell on 2025-01-05

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10/07/2025

Director's details changed for Mr Adam Charles Frederick Howell on 2025-06-02

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10/07/2025

Change of details for Mrs Julie Yvonne Howell as a person with significant control on 2025-06-02

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10/07/2025

Change of details for Mr Adam Charles Frederick Howell as a person with significant control on 2025-06-02

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25/06/2025

Micro company accounts made up to 2024-09-30

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09/06/2025

Registered office address changed from 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA England to Unit 4 Rossway Business Park Wharf Approach Walsall West Midlands WS9 8BX on 2025-06-09

View PDF (1 pages)

20/01/2025

Confirmation statement made on 2025-01-16 with no updates

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07/08/2024

Micro company accounts made up to 2023-09-30

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12/02/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

28/09/2023

Micro company accounts made up to 2022-09-30

View PDF (5 pages)

28/06/2023

Previous accounting period shortened from 2022-09-28 to 2022-09-27

View PDF (1 pages)

03/02/2023

Confirmation statement made on 2023-01-16 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-09-30

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30/09/2022

Micro company accounts made up to 2020-09-30

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04/08/2022

Registered office address changed from Arbor House Broadway North Walsall West Midlands WS1 2AN to 3rd Floor, International House 20 Hatherton Street Walsall West Midlands WS4 2LA on 2022-08-04

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-16 with no updates

View PDF (3 pages)

24/09/2021

Previous accounting period shortened from 2020-09-29 to 2020-09-28

View PDF (1 pages)

28/06/2021

Previous accounting period shortened from 2020-09-30 to 2020-09-29

View PDF (1 pages)

09/02/2021

Confirmation statement made on 2021-01-16 with no updates

View PDF (3 pages)

22/07/2020

Micro company accounts made up to 2019-09-30

View PDF (5 pages)

22/07/2020

Previous accounting period shortened from 2020-03-29 to 2019-09-30

View PDF (1 pages)

27/02/2020

Micro company accounts made up to 2019-03-31

View PDF (5 pages)

22/01/2020

Confirmation statement made on 2020-01-16 with no updates

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20/12/2019

Previous accounting period shortened from 2019-03-30 to 2019-03-29

View PDF (1 pages)

01/02/2019

Confirmation statement made on 2019-01-16 with updates

View PDF (4 pages)

29/01/2019

Notification of Julie Yvonne Howell as a person with significant control on 2018-01-22

View PDF (2 pages)

29/01/2019

Change of details for Mr Adam Charles Frederick Howell as a person with significant control on 2018-01-22

View PDF (2 pages)

23/12/2018

Micro company accounts made up to 2018-03-31

View PDF (5 pages)

12/03/2018

Termination of appointment of Freda May Howell as a secretary on 2017-12-10

View PDF (1 pages)

12/03/2018

Termination of appointment of Freda May Howell as a director on 2017-12-10

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

22/03/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

22/12/2016

Previous accounting period shortened from 2016-03-31 to 2016-03-30

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

05/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (5 pages)

22/12/2014

Registered office address changed from 26 Birmingham Road Walsall West Midlands WS1 2LZ to Arbor House Broadway North Walsall West Midlands WS1 2AN on 2014-12-22

View PDF (1 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

22/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

16/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

27/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

23/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (3 pages)

22/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (3 pages)

17/01/2011

Director's details changed for Mrs Freda May Howell on 2011-01-15

View PDF (2 pages)

17/01/2011

Director's details changed for Mr Adam Charles Frederick Howell on 2011-01-15

View PDF (2 pages)

17/01/2011

Secretary's details changed for Mrs Freda May Howell on 2011-01-15

View PDF (1 pages)

21/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/04/2010

Termination of appointment of Aneke Nicklin as a director

View PDF (1 pages)

19/03/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for Aneke Freda Howell on 2010-01-15

View PDF (2 pages)

18/03/2010

Director's details changed for Mrs Freda May Howell on 2010-01-15

View PDF (2 pages)

18/03/2010

Director's details changed for Mr Adam Charles Frederick Howell on 2010-01-15

View PDF (2 pages)

13/09/2009

Total exemption small company accounts made up to 2009-03-31

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21/01/2009

Total exemption small company accounts made up to 2008-03-31

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19/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

19/01/2009

Appointment terminated director john howell

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21/01/2008

Return made up to 16/01/08; full list of members

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29/11/2007

Total exemption small company accounts made up to 2007-03-31

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30/01/2007

Return made up to 16/01/07; full list of members

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30/01/2007

Director's particulars changed

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22/01/2007

Total exemption small company accounts made up to 2006-03-31

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03/02/2006

Return made up to 16/01/06; full list of members

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03/02/2006

Registered office changed on 03/02/06 from: grove house grove terrace walsall west midlands WS1 2PP

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30/01/2006

Total exemption small company accounts made up to 2005-03-31

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22/12/2005

Memorandum and Articles of Association

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22/12/2005

Memorandum and Articles of Association

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22/12/2005

Resolutions

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22/12/2005

Resolutions

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22/12/2005

Resolutions

View PDF (1 pages)

25/11/2005

Registered office changed on 25/11/05 from: c/o haslams 133 lichfield street walsall west midlands WS1 1SL

View PDF (1 pages)

14/01/2005

Return made up to 16/01/05; full list of members

View PDF (9 pages)

09/12/2004

Total exemption small company accounts made up to 2004-03-31

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29/03/2004

Return made up to 16/01/04; full list of members

View PDF (9 pages)

31/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

23/01/2003

Return made up to 16/01/03; full list of members

View PDF (9 pages)

10/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

07/02/2002

Return made up to 16/01/02; full list of members

View PDF (8 pages)

26/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

20/07/2001

Ad 31/03/01--------- £ si [email protected]=1 £ ic 3/4

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20/01/2001

Return made up to 16/01/01; full list of members

View PDF (7 pages)

19/01/2001

Accounts for a small company made up to 2000-03-31

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21/01/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

03/12/1999

Accounts for a small company made up to 1999-03-31

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21/01/1999

Return made up to 16/01/99; no change of members

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29/10/1998

Accounts for a small company made up to 1998-03-31

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21/01/1998

Return made up to 16/01/98; full list of members

View PDF (6 pages)

12/12/1997

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

13/02/1997

Registered office changed on 13/02/97 from: arthur haslam & co 133 lichfield street walsall west midlands WS1 1SL

View PDF (1 pages)

29/01/1997

Return made up to 16/01/97; no change of members

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07/11/1996

Accounts for a small company made up to 1996-03-31

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24/01/1996

Return made up to 16/01/96; no change of members

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22/01/1996

New director appointed

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05/10/1995

Accounts for a small company made up to 1995-03-31

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18/01/1995

Return made up to 16/01/95; full list of members

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07/01/1995

Accounts for a small company made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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31/01/1994

Director resigned

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31/01/1994

Return made up to 16/01/94; no change of members

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31/01/1994

Accounts for a small company made up to 1993-03-31

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22/01/1993

Return made up to 16/01/93; no change of members

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15/01/1993

Accounts for a small company made up to 1992-03-31

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24/01/1992

Return made up to 16/01/92; full list of members

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18/12/1991

Accounts for a small company made up to 1991-03-31

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11/02/1991

Memorandum and Articles of Association

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11/02/1991

Resolutions

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01/02/1991

Return made up to 16/01/91; no change of members

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26/11/1990

Accounts for a small company made up to 1990-03-31

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22/01/1990

Accounts for a small company made up to 1989-03-31

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22/01/1990

Return made up to 16/01/90; full list of members

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06/02/1989

Accounts for a small company made up to 1988-03-31

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06/02/1989

Return made up to 17/01/89; full list of members

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06/02/1989

Return made up to 31/12/88; full list of members

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14/12/1987

Accounts for a small company made up to 1987-03-31

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14/12/1987

Return made up to 03/12/87; full list of members

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25/03/1987

Accounts for a small company made up to 1986-03-31

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25/03/1987

Return made up to 31/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/01/2027

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

27/09/2025

Next due on

27/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
213.33K
-
0.00
-
-

2022
1
170.83K
-
0.00
-
-

2022
1
170.83K
-
0.00
-
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

170.83K £-19.92 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Nicklin, Aneke Freda	Director	31/08/1995 - 31/03/2010	4

Persons with Significant Control

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

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Description

About BRESON FAMILY(INVESTMENT)COMPANY LIMITED

BRESON FAMILY(INVESTMENT)COMPANY LIMITED is an(a) Active company incorporated on 19/09/1963 with the registered office located at Clinton, Bourne Vale, Walsall, West Midlands WS9 0SH. There is currently no active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRESON FAMILY(INVESTMENT)COMPANY LIMITED?

BRESON FAMILY(INVESTMENT)COMPANY LIMITED is currently Active. It was registered on 19/09/1963 .

Where is BRESON FAMILY(INVESTMENT)COMPANY LIMITED located?

BRESON FAMILY(INVESTMENT)COMPANY LIMITED is registered at Clinton, Bourne Vale, Walsall, West Midlands WS9 0SH.

What does BRESON FAMILY(INVESTMENT)COMPANY LIMITED do?

BRESON FAMILY(INVESTMENT)COMPANY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRESON FAMILY(INVESTMENT)COMPANY LIMITED have?

BRESON FAMILY(INVESTMENT)COMPANY LIMITED had 1 employees in 2022.

What is the latest filing for BRESON FAMILY(INVESTMENT)COMPANY LIMITED?

The latest filing was on 11/03/2026: Registered office address changed from Unit 4 Rossway Business Park Wharf Approach Walsall West Midlands WS9 8BX England to Clinton Bourne Vale Walsall West Midlands WS9 0SH on 2026-03-11.