THE BREARLEY GROUP LIMITED
Overview
| Company Name | THE BREARLEY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00704276 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BREARLEY GROUP LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is THE BREARLEY GROUP LIMITED located?
| Registered Office Address | Fifth Floor One George Yard EC3V 9DF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BREARLEY GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| FURNACE INSTRUMENTS LIMITED | Sep 27, 1961 | Sep 27, 1961 |
What are the latest accounts for THE BREARLEY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE BREARLEY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2026 |
| Overdue | No |
What are the latest filings for THE BREARLEY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 16, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Miss Grace Mccalla as a secretary on Aug 31, 2026 | 2 pages | AP03 | ||
Termination of appointment of Sharan Jeer-Marajo as a secretary on Aug 31, 2026 | 1 pages | TM02 | ||
Registered office address changed from 4th Floor 72 King William Street London EC4N 7HR United Kingdom to Fifth Floor One George Yard London EC3V9DF on Jul 08, 2026 | 1 pages | AD01 | ||
Registered office address changed from Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England to 4th Floor 72 King William Street London EC4N 7HR on Jun 04, 2026 | 1 pages | AD01 | ||
Termination of appointment of Jennifer Marianne Alison Chase as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 1 pages | AA | ||
Director's details changed for Mr Ian Buckley on Oct 10, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Termination of appointment of Lynton David Boardman as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||
Appointment of Mrs Sharan Jeer-Marajo as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lynton David Boardman as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Buckley as a director on Jun 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Thomas Charles Couchman as a director on Dec 01, 2022 | 1 pages | TM01 | ||
Appointment of Ms Jennifer Marianne Alison Chase as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Appointment of Mr Thomas Charles Couchman as a director on Jun 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Neil George Clark as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Who are the officers of THE BREARLEY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCALLA, Grace | Secretary | One George Yard EC3V 9DF London Fifth Floor United Kingdom | 352013620001 | |||||||
| BUCKLEY, Ian | Director | One George Yard EC3V 9DF London Fifth Floor United Kingdom | United Kingdom | British | 310973180002 | |||||
| HARROW, Stephen Giles | Director | One George Yard EC3V 9DF London Fifth Floor United Kingdom | United Kingdom | British | 168448970001 | |||||
| BOARDMAN, Lynton David | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | British | 189718590001 | ||||||
| EBERHARDT, Martin | Secretary | 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey | British | 54644630001 | ||||||
| GRAHAM, Michael Charles | Secretary | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | British | 77146010001 | ||||||
| JEER-MARAJO, Sharan | Secretary | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | 311201850001 | |||||||
| LOYNES, Alan | Secretary | 25 Molivers Lane Bromham MK43 8JT Bedford Bedfordshire | British | 7815680001 | ||||||
| RAINFORD, Stephen | Secretary | The Old Stables 1a Church Road Moorgreen NG3 4EX Nottingham Nottinghamshire | British | 106257400001 | ||||||
| BLOXHAM, Michael John | Director | 40 Avenue Road Whittington Moor S41 8TA Chesterfield Derbyshire | United Kingdom | British | 22559540001 | |||||
| BOARDMAN, Lynton David | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175958630001 | |||||
| CHASE, Jennifer Marianne Alison | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 245067350002 | |||||
| CLARK, Robert Neil George | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | England | British | 298903670002 | |||||
| COTTAM, Harold, Managing Director | Director | Pentwyn Farm Dorstone HR3 6AD Hereford | United Kingdom | British | 32116700002 | |||||
| COUCHMAN, Thomas Charles | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 296904160001 | |||||
| DASANI, Shatish Damodar | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | England | British | 132555670003 | |||||
| DUNKERTON, Martin John | Director | 115 Quickley Lane WD3 5PD Chorley Wood Hertfordshire | British | 49332120002 | ||||||
| EBERHARDT, Martin | Director | 39 Broad Ha'Penny Boundstone Road GU10 4TF Farnham Surrey | England | British | 54644630001 | |||||
| FREEMAN, Philip William | Director | 16 Barcheston Road Knowle B93 9JS Solihull West Midlands | British | 47061120001 | ||||||
| GAINHAM, John Henry | Director | 36 Ovington Square Knightsbridge SW3 1LR London | British | 565790002 | ||||||
| GRAHAM, Michael Charles | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | United Kingdom | British | 77146010001 | |||||
| HALL, John Richard | Director | Ikhaya 5 Greenside Gardens Hoylandswaine S30 6LG Sheffield South Yorkshire | British | 4435190001 | ||||||
| HULME, Antony | Director | Cornercroft St Edmund Close Ixworth IP31 2HP Bury St Edmunds Suffolk | British | 46290970001 | ||||||
| HUNT, Andrew Nicholas | Director | 22 Ibsley Way EN4 9EY Cockfosters Hertfordshire | United Kingdom | British | 99349350001 | |||||
| JEWELL, Christopher Adrian | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 132349390002 | |||||
| LEIGHTON-JONES, John | Director | St Andrews House West Street GU21 6EB Woking Fourth Floor Surrey England | United Kingdom | British | 175991250001 | |||||
| LOYNES, Alan | Director | 25 Molivers Lane Bromham MK43 8JT Bedford Bedfordshire | England | British | 7815680001 | |||||
| ORRELL, Martin | Director | 29 Lower Farm Road Bromham MK43 8JB Bedford Bedfordshire | United Kingdom | British | 54421340002 | |||||
| ORROCK, Ian Jackson | Director | The Yardhouse Edinample FK19 8QE Loch Earn Perthshire | United Kingdom | British | 34054760010 | |||||
| RAINFORD, Stephen | Director | The Old Stables 1a Church Road Moorgreen NG3 4EX Nottingham Nottinghamshire | England | British | 106257400001 | |||||
| REED, David Paul | Director | Faraday Lodge Allott Close Ravenfield S65 4NY Rotherham South Yorkshire | British | 54421130001 | ||||||
| RICHARDSON, Anthony Frederick | Director | Lintons Chantry Drive CM4 9HR Ingatestone Essex | British | 7860170001 | ||||||
| STATHAM, James Edward Anthony | Director | Highlands TR11 5LA Helford Passage Cornwall | United Kingdom | British | 150614890001 | |||||
| STYNES, John | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | United Kingdom | Irish | 189328450001 | |||||
| SWINDELL, Garry Michael | Director | 12-18 Queens Road KT13 9XB Weybridge Clive House Surrey | United Kingdom | British | 73429880002 |
Who are the persons with significant control of THE BREARLEY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Roxspur Measurement & Control Limited | Apr 06, 2016 | West Street GU21 6EB Woking Fourth Floor St. Andrews House Surrey | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0