BRESLINS PRIVATE EQUITY LTD

Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-01 with no updates

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13/08/2513 August 2025 NewAccounts for a dormant company made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Accounts for a dormant company made up to 2023-12-31

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06/03/246 March 2024 Certificate of change of name

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/09/2314 September 2023 Confirmation statement made on 2023-09-01 with no updates

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10/08/2310 August 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/09/2130 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/12/2030 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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21/08/1921 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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06/09/186 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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29/09/1529 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM ALBION COURT 18-20 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HE

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02/10/142 October 2014 Annual return made up to 1 September 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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20/06/1420 June 2014 PREVEXT FROM 30/09/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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30/09/1330 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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30/09/1330 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES BRESLIN / 30/09/2013

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27/06/1327 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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09/10/129 October 2012 Annual return made up to 1 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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29/06/1229 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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30/06/1130 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/10/1026 October 2010 Annual return made up to 1 September 2010 with full list of shareholders

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26/10/1026 October 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRESLINS BIRMINGHAM LTD / 01/09/2010

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04/06/104 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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30/10/0930 October 2009 Annual return made up to 1 September 2009 with full list of shareholders

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20/07/0920 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/12/0819 December 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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05/02/085 February 2008 DIRECTOR RESIGNED

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05/02/085 February 2008 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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07/03/077 March 2007 COMPANY NAME CHANGED BRESLINS LEAMINGTON LTD CERTIFICATE ISSUED ON 07/03/07

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05/01/075 January 2007 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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06/01/066 January 2006 DIRECTOR'S PARTICULARS CHANGED

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06/01/066 January 2006 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/02/0514 February 2005 RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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12/12/0312 December 2003 RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 COMPANY NAME CHANGED B TAX ADVISERS LTD CERTIFICATE ISSUED ON 09/09/03

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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31/01/0331 January 2003 COMPANY NAME CHANGED BRESLIN TAX ADVISERS LTD CERTIFICATE ISSUED ON 31/01/03

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11/10/0211 October 2002 RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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11/06/0211 June 2002 DIRECTOR RESIGNED

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09/10/019 October 2001 RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS

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07/09/017 September 2001 SECRETARY'S PARTICULARS CHANGED

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02/08/012 August 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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09/03/019 March 2001 NEW DIRECTOR APPOINTED

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22/02/0122 February 2001 COMPANY NAME CHANGED JAMES BRESLIN TAX CONSULTANTS LT D. CERTIFICATE ISSUED ON 22/02/01

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27/10/0027 October 2000 RETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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29/10/9929 October 1999 RETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS

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01/09/981 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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