M BREARS & SONS LIMITED

M BREARS & SONS LIMITED is an active private limited company, incorporated on 17 August 2011. The nature of the business includes Growing of cereals (except rice), leguminous crops and oil seeds and one other classification. The company's registered office is on Ings Lane, Goole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. M BREARS & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07743098
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1BEAL HOUSE FARM
Address Line 2INGS LANE BEAL
Post TownGOOLE
PostcodeDN14 0SJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date26/05/2024
Last Made Up Date12/05/2023

Return

Next Due Date14/09/2016
Last Made Up Date17/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01420 - Raising of other cattle and buffaloes

Company Name History

From incorporation onwards:
M BREARS & SONS LIMITED

Directors

(The company's officers)
MRS JUNE BREARS
(~92 year old British national)
BEAL HOUSE FARM, INGS LANE BEAL, GOOLE, DN14 0SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2011
MR THOMAS MICHAEL BREARS
(~93 year old British national)
BEAL HOUSE FARM, INGS LANE BEAL, GOOLE, DN14 0SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2011
DR TIMOTHY BREARS
(~63 year old British national)
BEAL HOUSE FARM, INGS LANE BEAL, GOOLE, DN14 0SJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/08/2011
DR TIMOTHY BREARS
BEAL HOUSE FARM, INGS LANE BEAL, GOOLE, DN14 0SJ, ENGLAND
  • Current Secretary
Appointed on 17/08/2011

Shareholders

(Persons of Significant Control)
Dr Timothy Brears
(~63 year old British national)
Beal House, Farm, Ings Lane Beal, Goole, DN14 0SJ
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

M BREARS & SONS LIMITED: Maps

Maps show the location of the postcode of the registered office, DN14 0SJ.

Map of M BREARS & SONS LIMITED at local scale
Map of M BREARS & SONS LIMITED at local scale
Map of M BREARS & SONS LIMITED at district scale
Map of M BREARS & SONS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)