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BRESLINS PRIVATE EQUITY LTD (03624101)

BRESLINS PRIVATE EQUITY LTD (03624101) is an active UK company. incorporated on 1 September 1998. with registered office in Birmingham. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. BRESLINS PRIVATE EQUITY LTD has been registered for 27 years. Current directors include BRESLIN, Paul James.

Company Number
03624101
Status
active
Type
ltd
Incorporated
1 September 1998
Age
27 years
Address
Crosby Court, Birmingham, B3 1QG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BRESLIN, Paul James
SIC Codes
82990

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Introduction
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BRESLINS PRIVATE EQUITY LTD

BRESLINS PRIVATE EQUITY LTD is an active company incorporated on 1 September 1998 with the registered office located in Birmingham. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRESLINS PRIVATE EQUITY LTD was registered 27 years ago.(SIC: 82990)

Status

active

Active since 27 years ago

Company No

03624101

LTD Company

Age

27 Years

Incorporated 1 September 1998

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 1 September 2025 (8 months ago)
Submitted on 15 September 2025 (7 months ago)

Next Due

Due by 15 September 2026
For period ending 1 September 2026

Previous Company Names

BRESLIN LTD
From: 7 March 2007To: 6 March 2024
BRESLINS LEAMINGTON LTD
From: 9 September 2003To: 7 March 2007
B TAX ADVISERS LTD
From: 31 January 2003To: 9 September 2003
BRESLIN TAX ADVISERS LTD
From: 22 February 2001To: 31 January 2003
JAMES BRESLIN TAX CONSULTANTS LTD.
From: 1 September 1998To: 22 February 2001
Contact
Address

Crosby Court 28 George Street Birmingham, B3 1QG,

Previous Addresses

Albion Court 18-20 Frederick Street Birmingham West Midlands B1 3HE
From: 1 September 1998To: 2 October 2014
Timeline

1 key events • 1998 - 1998

Funding Officers Ownership
Company Founded
Aug 98
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

BRESLINS BIRMINGHAM LTD

Active
18-20 Frederick Street, BirminghamB1 3HE
Corporate secretary
Appointed 01 Sept 1998

BRESLIN, Paul James

Active
28 George Street, BirminghamB3 1QG
Born June 1960
Director
Appointed 01 Sept 1998

ALLCROFT, Neil Robert

Resigned
48 Cambridge Drive, BirminghamB37 5NP
Born February 1968
Director
Appointed 02 Mar 2001
Resigned 31 May 2002

COX, Martin Christopher

Resigned
Greenway House, SheningtonOX15 6HW
Born February 1962
Director
Appointed 05 Sept 2003
Resigned 31 Jul 2007

Persons with significant control

1

Mr Paul James Breslin

Active
28 George Street, BirminghamB3 1QG
Born June 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
15 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
13 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 August 2024
AAAnnual Accounts
Certificate Change Of Name Company
6 March 2024
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
14 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 September 2022
AAAnnual Accounts
Accounts With Accounts Type Dormant
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
16 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 September 2018
AAAnnual Accounts
Accounts With Accounts Type Dormant
25 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
15 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 October 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
30 September 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 June 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 September 2013
AR01AR01
Change Person Director Company With Change Date
30 September 2013
CH01Change of Director Details
Accounts With Accounts Type Dormant
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Dormant
29 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Dormant
30 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2010
AR01AR01
Change Corporate Secretary Company With Change Date
26 October 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
4 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 October 2009
AR01AR01
Accounts With Accounts Type Dormant
20 July 2009
AAAnnual Accounts
Legacy
19 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
30 July 2008
AAAnnual Accounts
Legacy
5 February 2008
363aAnnual Return
Legacy
5 February 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
30 July 2007
AAAnnual Accounts
Certificate Change Of Name Company
7 March 2007
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 January 2007
363aAnnual Return
Accounts With Accounts Type Dormant
3 August 2006
AAAnnual Accounts
Legacy
6 January 2006
363aAnnual Return
Legacy
6 January 2006
288cChange of Particulars
Accounts With Accounts Type Total Exemption Small
5 August 2005
AAAnnual Accounts
Legacy
14 February 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
4 August 2004
AAAnnual Accounts
Legacy
12 December 2003
363sAnnual Return (shuttle)
Legacy
8 October 2003
288aAppointment of Director or Secretary
Certificate Change Of Name Company
9 September 2003
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
5 August 2003
AAAnnual Accounts
Certificate Change Of Name Company
31 January 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
11 October 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 August 2002
AAAnnual Accounts
Legacy
11 June 2002
288bResignation of Director or Secretary
Legacy
9 October 2001
363sAnnual Return (shuttle)
Legacy
7 September 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
2 August 2001
AAAnnual Accounts
Legacy
9 March 2001
288aAppointment of Director or Secretary
Certificate Change Of Name Company
22 February 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
27 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
21 June 2000
AAAnnual Accounts
Legacy
29 October 1999
363sAnnual Return (shuttle)
Incorporation Company
1 September 1998
NEWINCIncorporation