Breslins Lichfield Ltd

General information

Name:

Breslins Lichfield Limited

Office Address:

Lichfield Dch Frog Lane WS13 6YY Lichfield

Number: 12418297

Incorporation date: 2020-01-22

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Breslins Lichfield was created on 2020-01-22 as a Private Limited Company. This firm's registered office can be gotten hold of in Lichfield on Lichfield Dch, Frog Lane. When you want to get in touch with this company by post, its area code is WS13 6YY. The registration number for Breslins Lichfield Ltd is 12418297. The firm now known as Breslins Lichfield Ltd was known under the name Breslins Club Lichfield until 2020-09-07 at which point the name was changed. This firm's declared SIC number is 69201 - Accounting and auditing activities. The company's latest financial reports were submitted for the period up to 2022-12-31 and the most recent confirmation statement was filed on 2023-01-21.

That firm owes its well established position on the market and constant development to three directors, namely Paul A., Ian G. and Paul B., who have been in charge of the firm since October 2021.

  • Previous company's names
  • Breslins Lichfield Ltd 2020-09-07
  • Breslins Club Lichfield Ltd 2020-01-22

Financial data based on annual reports

Company staff

Paul A.

Role: Director

Appointed: 29 October 2021

Latest update: 6 March 2024

Ian G.

Role: Director

Appointed: 31 January 2020

Latest update: 6 March 2024

Paul B.

Role: Director

Appointed: 22 January 2020

Latest update: 6 March 2024

People with significant control

The companies with significant control over this firm are as follows: Breslins Group Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Birmingham at 28 George Street, B3 1QG and was registered as a PSC under the reg no 03626064.

Breslins Group Ltd
Address: Crosby Court 28 George Street, Birmingham, B3 1QG, England
Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England
Place registered Companies House
Registration number 03626064
Notified on 16 February 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Paul B.
Notified on 1 February 2021
Ceased on 16 February 2024
Nature of control:
substantial control or influence
Breslins Club Group Ltd
Address: Crosby Court 28 George Street, Birmingham, United Kingdom
Legal authority Comapnies Act 2006
Legal form Ltd Company
Country registered England & Wales
Place registered Companies House
Registration number 12417743
Notified on 22 January 2020
Ceased on 1 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 22 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 22 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 22 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2024/01/21 (CS01)
filed on: 19th, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
4
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