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Company Information for

BREARLEY ECONOMICS LIMITED

MOUNTVIEW COURT, 1148 HIGH ROAD, WHETSTONE, LONDON, N20 0RA,
Company Registration Number
08450315
Private Limited Company
Liquidation

Company Overview

About Brearley Economics Ltd
BREARLEY ECONOMICS LIMITED was founded on 2013-03-19 and has its registered office in Whetstone. The organisation's status is listed as "Liquidation". Brearley Economics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BREARLEY ECONOMICS LIMITED
 
Legal Registered Office
MOUNTVIEW COURT
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
Other companies in HP14
 
Filing Information
Company Number 08450315
Company ID Number 08450315
Date formed 2013-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2016
Account next due 31/05/2018
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-07 03:05:21
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BREARLEY ECONOMICS LIMITED

Company Officers of BREARLEY ECONOMICS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN BREARLEY
Director 2013-03-19
SUMITA BREARLEY
Company Secretary 2014-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
SUMITA DUTTA
Company Secretary 2014-12-07 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN BREARLEY BRAGEL LIMITED Director 2014-01-17 CURRENT 2014-01-17 Dissolved 2015-06-09

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
2017-06-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/16
2016-11-28AD01REGISTERED OFFICE CHANGED ON 28/11/2016 FROM HILL MEADOWS HATCH LANE RADNAGE HIGH WYCOMBE BUCKINGHAMSHIRE HP14 4BU
2016-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-254.70DECLARATION OF SOLVENCY
2016-11-25600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-25LRESSPSPECIAL RESOLUTION TO WIND UP
2016-11-254.70DECLARATION OF SOLVENCY
2016-11-16AA31/08/16 TOTAL EXEMPTION SMALL
2016-10-25AA01PREVEXT FROM 31/03/2016 TO 31/08/2016
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-29AR0119/03/16 FULL LIST
2015-12-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0119/03/15 FULL LIST
2015-03-31TM02APPOINTMENT TERMINATED, SECRETARY SUMITA DUTTA
2015-03-31AP03SECRETARY APPOINTED MS SUMITA BREARLEY
2015-03-31SH0103/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-03-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-04SH0115/02/15 STATEMENT OF CAPITAL GBP 100
2015-01-09AP03SECRETARY APPOINTED MS SUMITA DUTTA
2014-08-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2014 FROM BRUNEL HOUSE 340 FIRECREST COURT CENTRE PARK WARRINGTON WA1 1RG
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-19AR0119/03/14 FULL LIST
2013-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BREARLEY / 20/05/2013
2013-03-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BREARLEY ECONOMICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-21
Resolutions for Winding-up2016-11-21
Notices to Creditors2016-11-21
Fines / Sanctions
No fines or sanctions have been issued against BREARLEY ECONOMICS 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 ECONOMICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 ECONOMICS LIMITED

Intangible Assets
Patents
We have not found any records of BREARLEY ECONOMICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREARLEY ECONOMICS LIMITED
Trademarks
We have not found any records of BREARLEY ECONOMICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREARLEY ECONOMICS 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 (82990 - Other business support service activities n.e.c.) as BREARLEY ECONOMICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREARLEY ECONOMICS 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 TypeAppointment of Liquidators
Defending partyBREARLEY ECONOMICS LIMITEDEvent Date2016-11-11
Elizabeth Arakapiotis , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , Tel. No. 0202 8446 6699 : Alternative contact for enquiries on proceedings: Christina Chrysanthou
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBREARLEY ECONOMICS LIMITEDEvent Date2016-11-11
On 11 November 2016 , the following resolutions were passed at a General Meeting of the Company held at Hill Meadows Hatch Lane, Radnage, High Wycombe, Buckinghamshire, HP14 4BU , as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Elizabeth Arakapiotis of Kallis & Company , Mountview Court, 1148 High Road, Whetstone, London, N20 0RA , (IP No. 009209 ) be and is hereby appointed Liquidator of the Company for the purpose of such winding-up. Alternative contact: Alexia Phlora , alexia@kallis.co.uk Telephone: 020 8446 6699
 
Initiating party Event TypeNotices to Creditors
Defending partyBREARLEY ECONOMICS LIMITEDEvent Date2016-11-11
Date of Liquidation: 11 November 2016 Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 23 December 2016 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Elizabeth Arakapiotis of Mountview Court, 1148 High Road, Whetstone, London N20 0RA , the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal as all agreed creditors have been, or will be, paid in full. Elizabeth Arakapiotis (IP No 009209 ), Liquidator Date of Appointment: 11 November 2016 Alternative contact: Alexia Phlora , email alexia@kallis.co.uk , tel 020 8446 6699
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREARLEY ECONOMICS 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 ECONOMICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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