BRESON FAMILY (PROPERTIES) LIMITED

Profile BRESON FAMILY (PROPERTIES) LIMITED

Actual on 01.09.2021
Company name
BRESON FAMILY (PROPERTIES) LIMITED
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Company number
00774348
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 September 1963
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Accounts

Actual

First accounts made up to 28.09.2020 due by 28.09.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 16 January 2022 due by Sunday, 30 January 2022

Last statement dated Saturday, 16 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ARBOR HOUSE, BROADWAY NORTH, WEST MIDLANDS, WALSALL, WS1 2AN
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PSC and Officers BRESON FAMILY (PROPERTIES) LIMITED

Officers

(as of 18.09.2020)

HOWELL, Adam Charles Frederick
Status: Active
Correspondence address: Arbor House Broadway North, Walsall, England, West Midlands, WS1 2AN
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Salesman
Country of residence: United Kingdom
HOWELL, John Alex
Status: Not active
Resigned on: Monday, 02 June 2008
Correspondence address: Way Park Cottage, Hyne Town Road, Strete, Dartmouth, Devon, TQ6 0RS
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Company Director
BREESE, Norman Frederick
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: 28 Peak House Road, Birmingham, West Midlands, B43 7SA
Nationality: British
Date of birth: April 1932
Role: Director
Occupation: Production Controller
HOWELL, Freda May
Status: Not active
Resigned on: Sunday, 10 December 2017
Correspondence address: Arbor House Broadway North, Walsall, England, West Midlands, WS1 2AN
Nationality: British
Role: Secretary
HOWELL, Freda May
Status: Not active
Resigned on: Sunday, 10 December 2017
Correspondence address: Arbor House Broadway North, Walsall, England, West Midlands, WS1 2AN
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Company Secretary
Country of residence: United Kingdom
NICKLIN, Aneke Freda
Status: Not active
Appointed on: Thursday, 31 August 1995
Resigned on: Wednesday, 31 March 2010
Correspondence address: 89 Main Street, Alrewas, Burton On Trent, Staffordshire, DE13 7ED
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Financial Sales Assistant
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Adam Charles Frederick Howell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Arbor House Walsall, England, West Midlands
Nationality: British
Date of birth: January 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Julie Yvonne Howell
Status: Active
Notified on: Monday, 22 January 2018
Correspondence address: Arbor House Walsall, England, West Midlands
Nationality: British
Date of birth: December 1959
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent