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Brearman Ltd

Brearman Ltd is a dormant company incorporated on 14 October 2021 with the registered office located in Rochdale, Greater Manchester. Brearman Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
13679563
Private limited company
Age
3 years
Incorporated 14 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
64 Drake Street
Rochdale
OL16 1PA
England
Address changed on 19 Sep 2024 (11 months ago)
Previous address was 28 War Office Road Rochdale OL11 5HR England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1953
Director • Secretary • British • Lives in England • Born in Nov 1976
Mrs Kelly Louise Kay
PSC • British • Lives in England • Born in Nov 1976
Mrs Lynne Elizabeth Hart
PSC • British • Lives in England • Born in May 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentagon Protech Film Ltd
Kelly Louise Kay and Lynne Elizabeth Hart are mutual people.
Active
Pentagon Customs Ltd
Kelly Louise Kay and Lynne Elizabeth Hart are mutual people.
Active
Pentagon Auto Wrap Ltd
Kelly Louise Kay is a mutual person.
Active
M J T Cocktails Ltd
Kelly Louise Kay is a mutual person.
Active
Augustus Holdings Ltd
Lynne Elizabeth Hart is a mutual person.
Active
Hart Childrens Homes Ltd
Kelly Louise Kay is a mutual person.
Active
Tiberius Properties (NW) Ltd
Lynne Elizabeth Hart is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£200
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Lynne Elizabeth Hart (PSC) Appointed
4 Months Ago on 28 Apr 2025
Registered Address Changed
11 Months Ago on 19 Sep 2024
New Charge Registered
12 Months Ago on 16 Sep 2024
New Charge Registered
12 Months Ago on 16 Sep 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Mrs Lynne Elizabeth Hart Appointed
1 Year 3 Months Ago on 11 Jun 2024
Registered Address Changed
2 Years 1 Month Ago on 21 Jul 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 25 Jul 2025
Confirmation statement made on 28 April 2025 with updates
Submitted on 28 Apr 2025
Notification of Lynne Elizabeth Hart as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Registration of charge 136795630002, created on 16 September 2024
Submitted on 24 Sep 2024
Registration of charge 136795630001, created on 16 September 2024
Submitted on 24 Sep 2024
Registered office address changed from 28 War Office Road Rochdale OL11 5HR England to 64 Drake Street Rochdale OL16 1PA on 19 September 2024
Submitted on 19 Sep 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 30 Jul 2024
Confirmation statement made on 15 June 2024 with no updates
Submitted on 29 Jul 2024
Appointment of Mrs Lynne Elizabeth Hart as a director on 11 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mrs Kelly Louise Kay on 14 July 2023
Submitted on 21 Jul 2023
Repayment History
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