James Brearley Crest Nominees Limited

Active03174676 Private limited company
Incorporated
19 March 1996 (30 years)
Industry
Non-trading company (74990)
Directors
Simon Trippier
Owned by
Accounts type
Dormant
Region
North West
Address
Walpole House
Unit 2
Burton
Road
Blackpool
Lancashire
FY4 4NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Trippier, Simon
Director · Appointed 1 November 2026
British
Born January 1976 (50)
Director · Appointed 1 March 2000
Also at James Brearley & Sons Limited, Walpole St. Andrew Nominees Limited · more companies
British
Born November 1962
Director · Appointed 1 March 2000
Also at James Brearley & Sons Limited, Walpole St. Andrew Nominees Limited
British
Born March 1961 (65)
Officer history (23 former)
1 November 2026
Appointed Trippier, Simon as Director
1 November 2026
Resigned Trippier, Simon Robert as Director
22 August 2021
Resigned Brearley, Roger William as Director
30 September 2017
Resigned Butler, Brian Francis as Secretary
30 September 2017
Resigned Butler, Brian Francis as Director
25 January 2016
Appointed Butler, Brian Francis as Secretary
25 January 2016
Resigned Connolly, Neil Peter as Secretary
30 April 2015
Resigned Dial, Louis Harold as Director
16 April 2015
Appointed Connolly, Neil Peter as Secretary
16 April 2015
Resigned Dial, Louis Harold as Secretary
20 March 2014
Resigned Burnett, Michael William as Director
1 September 2007
Resigned Mcroberts, Rachael as Director
1 September 2007
Resigned Arliss, Elizabeth as Director
1 September 2007
Resigned Evans, Sarah Jane as Director
1 September 2007
Resigned Owen, Rachel as Director
30 November 2006
Resigned Cope, Tracy as Director
24 June 2004
Appointed Mcroberts, Rachael as Director
24 June 2004
Appointed Arliss, Elizabeth as Director
24 June 2004
Appointed Owen, Rachel as Director
1 March 2004
Resigned Mott, Shirley as Director
1 March 2004
Resigned Warr, Antony Steven as Director
5 January 2004
Appointed Trippier, Simon Robert as Director
1 May 2003
Appointed Mott, Shirley as Director
4 October 2002
Appointed Evans, Sarah Jane as Director
15 September 2002
Resigned Tripper, Simon Robert as Director
25 March 2002
Resigned Farrington, Desmond Paul as Director
15 March 2002
Appointed Warr, Antony Steven as Director
15 March 2002
Appointed Cope, Tracy as Director
29 November 2001
Resigned Hartley, Jacqueline as Director
17 August 2001
Resigned Smythe, Anne Clare as Director
17 August 2001
Appointed Tripper, Simon Robert as Director
18 September 2000
Appointed Butler, Brian Francis as Director
1 May 2000
Appointed Smythe, Anne Clare as Director
1 March 2000
Appointed Hartley, Jacqueline as Director
1 March 2000
Appointed Dial, Louis Harold as Secretary
1 March 2000
Appointed Hannis, David Vincent as Director
1 March 2000
Appointed Corrie, Nigel Christopher as Director
1 March 2000
Resigned Brearley, Roger William as Secretary
29 February 2000
Resigned Carter, David John as Director
9 September 1997
Appointed Dial, Louis Harold as Director
19 March 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1996
Appointed Brearley, Roger William as Secretary
19 March 1996
Appointed Carter, David John as Director
19 March 1996
Appointed Farrington, Desmond Paul as Director
19 March 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
19 March 1996
Appointed Burnett, Michael William as Director
19 March 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
19 March 1996
Appointed Brearley, Roger William as Director
19 March 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 3705135

Group structure 3 companies

Ownership group derived from the Companies House PSC register

James Brearley & Sons Limited
James Brearley Crest Nominees Limited This company Owns 75–100% of shares
Walpole St. Andrew Nominees Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates10 September 2026
2 November 2026Termination of appointment of a director
2 November 2026Appointment of a director
5 January 2026Accounts for a dormant company30 April 2025
10 September 2025Confirmation statement with no updates10 September 2025
Show all recent filings

Some other companies at this address

Walpole St. Andrew Nominees Limited

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