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Home > England & Wales Companies > BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED
Company Information for

BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED

MOOREND HOUSE, SNELSINS LANE, CLECKHEATON, BD19 3UE,
Company Registration Number
03469302
Private Limited Company
Liquidation

Company Overview

About Brearley-greens Professional Services Ltd
BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED was founded on 1997-11-21 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Brearley-greens Professional Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED
 
Legal Registered Office
MOOREND HOUSE
SNELSINS LANE
CLECKHEATON
BD19 3UE
Other companies in HX1
 
Filing Information
Company Number 03469302
Company ID Number 03469302
Date formed 1997-11-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB184714447  
Last Datalog update: 2021-07-06 17:32:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AJ CLARKE ACCOUNTING LTD   AMARSON, MILLER & CO. LIMITED   ELWOOD (UK) LIMITED   KJA BESTWICK & CO LIMITED   TAX SAFE LTD   WALKER ASSOCIATES (SOLUTIONS) LIMITED
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Company Officers of BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GREEN
Director 1997-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETER GREEN
Company Secretary 1997-11-21 2017-06-06
PETER GREEN
Director 1997-11-21 2017-06-06
CHRISTOPHER JOWETT
Director 1997-11-21 2012-11-22
KEITH DAVID CANNON
Director 1997-11-21 2005-07-31
STEPHEN JOHN SCOTT
Nominated Secretary 1997-11-21 1997-11-21
JACQUELINE SCOTT
Nominated Director 1997-11-21 1997-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GREEN PEPPERZAL LIMITED Director 1991-06-14 CURRENT 1977-08-19 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
2021-07-24LIQ14Voluntary liquidation. Return of final meeting of creditors
2021-03-25LIQ10Removal of liquidator by court order
2021-03-25600Appointment of a voluntary liquidator
2020-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/20 FROM 354 Skircoat Green Road Skircoat Green Halifax West Yorkshire HX3 0RP England
2020-05-15LIQ02Voluntary liquidation Statement of affairs
2020-05-15600Appointment of a voluntary liquidator
2020-05-15LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-04-08
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2018-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2017-11-28LATEST SOC28/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-14PSC04Change of details for Mr Richard Green as a person with significant control on 2017-06-06
2017-11-14PSC07CESSATION OF PETER GREEN AS A PERSON OF SIGNIFICANT CONTROL
2017-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-09-07AA01Previous accounting period shortened from 31/10/17 TO 31/07/17
2017-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/17 FROM 12 Horton Street Halifax West Yorkshire HX1 1PU
2017-06-08TM02Termination of appointment of Peter Green on 2017-06-06
2017-06-08TM01APPOINTMENT TERMINATED, DIRECTOR PETER GREEN
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-24AR0121/11/15 ANNUAL RETURN FULL LIST
2014-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0121/11/14 ANNUAL RETURN FULL LIST
2014-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0121/11/13 ANNUAL RETURN FULL LIST
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOWETT
2013-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-11-30AR0121/11/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-29AR0121/11/11 ANNUAL RETURN FULL LIST
2011-06-23CH01Director's details changed for Mr Richard Green on 2010-11-23
2010-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-24AR0121/11/10 FULL LIST
2010-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-23AR0121/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER GREEN / 02/11/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GREEN / 02/11/2009
2009-12-22CH03SECRETARY'S CHANGE OF PARTICULARS / PETER GREEN / 02/11/2009
2009-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-11-28363aRETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-12-06363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-12-07363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-05-17363aRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-05-17288bDIRECTOR RESIGNED
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-01-13363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2004-04-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2003-12-02363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2003-02-21363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2001-11-30363sRETURN MADE UP TO 21/11/01; FULL LIST OF MEMBERS
2001-11-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01
2001-07-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-12-27363sRETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS
2000-09-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-12-05363sRETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS
1999-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98
1998-12-04363sRETURN MADE UP TO 21/11/98; FULL LIST OF MEMBERS
1998-02-24225ACC. REF. DATE SHORTENED FROM 30/11/98 TO 31/10/98
1998-02-2488(2)RAD 21/11/97--------- £ SI 99@1=99 £ IC 1/100
1998-02-17288aNEW DIRECTOR APPOINTED
1998-02-17288aNEW DIRECTOR APPOINTED
1998-02-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-02-17287REGISTERED OFFICE CHANGED ON 17/02/98 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL
1998-02-17288aNEW DIRECTOR APPOINTED
1997-11-26288bDIRECTOR RESIGNED
1997-11-26288bSECRETARY RESIGNED
1997-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-04-16
Appointmen2020-04-16
Meetings o2020-04-02
Fines / Sanctions
No fines or sanctions have been issued against BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-07-31

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 BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED
Trademarks
We have not found any records of BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBREARLEY-GREENS PROFESSIONAL SERVICES LIMITEDEvent Date2020-04-16
 
Initiating party Event TypeAppointmen
Defending partyBREARLEY-GREENS PROFESSIONAL SERVICES LIMITEDEvent Date2020-04-16
Name of Company: BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED Company Number: 03469302 Nature of Business: Estate Agent Registered office: c/o O'Haras Limited, Moorend House, Snelsins Lane, Cleckheat…
 
Initiating party Event TypeMeetings o
Defending partyBREARLEY-GREENS PROFESSIONAL SERVICES LIMITEDEvent Date2020-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED 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 BREARLEY-GREENS PROFESSIONAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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