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Home > England & Wales Companies > BRESLINS COVENTRY LTD
Company Information for

BRESLINS COVENTRY LTD

CROSBY COURT, 28 GEORGE STREET, BIRMINGHAM, B3 1QG,
Company Registration Number
03107423
Private Limited Company
Active

Company Overview

About Breslins Coventry Ltd
BRESLINS COVENTRY LTD was founded on 1995-09-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Breslins Coventry Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRESLINS COVENTRY LTD
 
Legal Registered Office
CROSBY COURT
28 GEORGE STREET
BIRMINGHAM
B3 1QG
Other companies in B3
 
Filing Information
Company Number 03107423
Company ID Number 03107423
Date formed 1995-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB660992213  
Last Datalog update: 2023-11-06 16:04:30
Primary Source:Companies House
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Company Officers of BRESLINS COVENTRY LTD

Current Directors
Officer Role Date Appointed
BRESLINS BIRMINGHAM LTD
 Company Secretary 1999-09-13
PAUL JAMES BRESLIN
 Director 1995-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH LOUISE HILL
 Director 2012-04-01 2013-09-30
DENISE LESLEY O'NEILL
 Director 2005-04-01 2011-04-30
ALAN TWAMLEY
 Company Secretary 1996-09-26 1999-09-13
ALAN TWAMLEY
 Director 1996-09-26 1999-09-13
PAUL JAMES BRESLIN
 Company Secretary 1995-09-27 1996-09-26
GEOFFREY FREDERICK REEVE
 Director 1995-09-27 1996-05-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRESLINS BIRMINGHAM LTD BRESLINS WEALTH MANAGEMENT LTD Company Secretary 2007-09-11 CURRENT 2007-09-11 Active
BRESLINS BIRMINGHAM LTD BRESLINS CONSULTING LTD Company Secretary 2007-07-31 CURRENT 2006-11-23 Active
BRESLINS BIRMINGHAM LTD BRESLINS GROUP LTD Company Secretary 1998-09-03 CURRENT 1998-09-03 Active
BRESLINS BIRMINGHAM LTD BRESLINS PRIVATE EQUITY LTD Company Secretary 1998-09-01 CURRENT 1998-09-01 Active
PAUL JAMES BRESLIN UNIVENT GROUP LTD Director 2018-01-05 CURRENT 2018-01-05 Active
PAUL JAMES BRESLIN CONSULTINHEALTH LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
PAUL JAMES BRESLIN CONSULTINWEALTH LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active
PAUL JAMES BRESLIN CONSULTINLIFE LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
PAUL JAMES BRESLIN CONSULTINBUSINESS LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
PAUL JAMES BRESLIN CONSULTINGROUP LIMITED Director 2016-04-19 CURRENT 2016-04-19 Active
PAUL JAMES BRESLIN BRESLINS SOLIHULL LTD Director 2014-11-27 CURRENT 2014-11-27 Active
PAUL JAMES BRESLIN BRESLINS WORCESTER LTD Director 2014-11-27 CURRENT 2014-11-27 Active
PAUL JAMES BRESLIN BRESLINS TAX LTD Director 2014-10-24 CURRENT 2014-10-24 Active
PAUL JAMES BRESLIN BRESLINS CONSULTING LTD Director 2011-12-31 CURRENT 2006-11-23 Active
PAUL JAMES BRESLIN BRESLINS GROUP LTD Director 1998-09-03 CURRENT 1998-09-03 Active
PAUL JAMES BRESLIN BRESLINS BIRMINGHAM LTD Director 1998-09-01 CURRENT 1998-09-01 Active
PAUL JAMES BRESLIN BRESLINS PRIVATE EQUITY LTD Director 1998-09-01 CURRENT 1998-09-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-14CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 27/09/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-30CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-09-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0127/09/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0127/09/14 ANNUAL RETURN FULL LIST
2014-11-07CH04SECRETARY'S DETAILS CHNAGED FOR BRESLINS BIRMINGHAM LTD on 2014-10-01
2014-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/14 FROM Albion Court 18-20 Frederick Street Birmingham B1 3HE
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20AA01Previous accounting period extended from 30/09/13 TO 31/12/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0127/09/13 ANNUAL RETURN FULL LIST
2013-10-25TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HILL
2013-10-25CH01Director's details changed for Mr Paul James Breslin on 2013-09-30
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR SARAH HILL
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-23AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-29AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-09AP01DIRECTOR APPOINTED MRS SARAH LOUISE HILL
2011-09-29AR0127/09/11 ANNUAL RETURN FULL LIST
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/11 FROM Business Innovation Centre Binley Coventry CV3 2TX
2011-06-30AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DENISE O'NEILL
2011-01-14AR0127/09/10 FULL LIST
2011-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRESLINS BIRMINGHAM LTD / 27/09/2010
2011-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE LESLEY O'NEILL / 27/09/2010
2010-07-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-30AR0127/09/09 FULL LIST
2009-07-23AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-17287REGISTERED OFFICE CHANGED ON 17/04/07 FROM: ALBION COURT 18-20 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HE
2007-01-05363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-12-02363aRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-12-02288cDIRECTOR'S PARTICULARS CHANGED
2005-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-07288aNEW DIRECTOR APPOINTED
2005-02-14363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-12363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-12363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-31CERTNMCOMPANY NAME CHANGED BRESLIN CONSULTING LTD CERTIFICATE ISSUED ON 31/01/03
2002-10-11363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2002-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-09363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2001-09-07288cSECRETARY'S PARTICULARS CHANGED
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-22CERTNMCOMPANY NAME CHANGED JAMES BRESLIN MANAGEMENT CONSULT ING LTD. CERTIFICATE ISSUED ON 22/02/01
2000-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2000-10-27363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-29363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-09-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-09-24288aNEW SECRETARY APPOINTED
1998-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/98
1998-10-19363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-10-12363(287)REGISTERED OFFICE CHANGED ON 12/10/97
1997-10-12363sRETURN MADE UP TO 27/09/97; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-10363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-12-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-12-10363(288)SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-08-13288DIRECTOR RESIGNED
1995-11-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09
1995-09-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to BRESLINS COVENTRY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRESLINS COVENTRY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRESLINS COVENTRY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2011-09-30 £ 2,468
Creditors Due Within One Year 2012-09-30 £ 35,565
Creditors Due Within One Year 2011-09-30 £ 55,501

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRESLINS COVENTRY LTD

Financial Assets
Balance Sheet
Debtors 2012-09-30 £ 23,688
Debtors 2011-09-30 £ 50,911
Shareholder Funds 2012-09-30 £ 3,411
Shareholder Funds 2011-09-30 £ 8,129
Tangible Fixed Assets 2012-09-30 £ 15,288
Tangible Fixed Assets 2011-09-30 £ 15,187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRESLINS COVENTRY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BRESLINS COVENTRY LTD
Trademarks
We have not found any records of BRESLINS COVENTRY LTD registering or being granted any trademarks
Income
Government Income

Government spend with BRESLINS COVENTRY LTD

Government Department Income DateTransaction(s) Value Services/Products
Coventry City Council 2011-06-15 GBP £1,596 Employment Opportunities
Coventry City Council 2011-03-23 GBP £809 Employment Opportunities
Coventry City Council 2011-03-23 GBP £809 Employment Opportunities
Coventry City Council 2011-03-23 GBP £850 Employment Opportunities
Coventry City Council 2011-03-23 GBP £850 Employment Opportunities

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRESLINS COVENTRY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRESLINS COVENTRY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRESLINS COVENTRY LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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