The Brearley Group Limited
00704276
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 30/09/2018
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 53
Also on 27 other boards
secretary · Since 30/06/2023
director · Since 30/06/2023
SOLICITOR
BRITISH · UNITED KINGDOM · Age 46
Also on 42 other boards
secretary · Since 30/06/2023
Former
director · Resigned 16/03/1994
director · Resigned 16/03/1994
director · Resigned 16/03/1994
director · Resigned 16/03/1994
director · Resigned 03/06/1994
secretary · Resigned 16/11/1994
director · Resigned 16/11/1994
director · Resigned 01/12/1994
director · Resigned 01/12/1994
director · Resigned 08/03/1996
director · Resigned 12/03/1996
director · Resigned 29/08/1997
director · Resigned 31/03/1998
director · Resigned 30/09/1998
director · Resigned 04/09/1999
secretary · Resigned 04/09/1999
director · Resigned 17/12/1999
director · Resigned 04/01/2000
director · Resigned 11/08/2000
director · Resigned 31/10/2000
director · Resigned 30/07/2001
director · Resigned 30/07/2001
secretary · Resigned 30/07/2001
director · Resigned 30/07/2001
director · Resigned 11/07/2014
director · Resigned 11/07/2014
secretary · Resigned 11/07/2014
director · Resigned 31/12/2014
director · Resigned 06/01/2016
director · Resigned 30/09/2018
director · Resigned 10/07/2019
director · Resigned 08/06/2022
director · Resigned 01/12/2022
director · Resigned 30/06/2023
secretary · Resigned 30/06/2023
Persons with Significant Control
Roxspur Measurement & Control Limited
Fourth Floor St. Andrews House, West Street, Woking, GU21 6EB
Reg: 881547 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE "SECURITY TRUSTEE")
HSBC INVESTMENT BANK PLC; IN ITS CAPACITY AS TRUSTEE ON BEHALF OF THE FINANCE PARTIES
HSBC INVESTMENT BANK PLC; IN ITS CAPACITY AS TRUSTEE ON BEHALF OF THE FINANCE PARTIES
HAMBROS BANK LIMITED
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
SAMUEL MONTAGU & CO LIMITED AS TRUSTEE FOR THE LENDERS
SAMUEL MORTAGUE & CO LIMITED(AS TRUSTEE FOR THE LENDERS)
Change History
Active
Private Limited Company
FOURTH FLOOR ST ANDREWS HOUSE
WOKING
Filing History100 filings
confirmation statement with no updates
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
termination secretary company with name termination date
appoint person secretary company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
change person director company with change date
change person secretary company with change date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type dormant
appoint person director company with name date
termination director company with name termination date
annual return company with made up date full list shareholders
change account reference date company
appoint person director company with name date
auditors resignation company
accounts with accounts type full
termination director company with name termination date
auditors resignation company
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
statement of companys objects
resolution
resolution
appoint person secretary company with name date
change account reference date company previous extended
change registered office address company with date old address new address
mortgage satisfy charge full
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type full
legacy
accounts with accounts type full
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accounts with accounts type full
legacy
accounts with accounts type full
accounts with accounts type full
legacy
legacy
accounts with accounts type full
accounts with accounts type full
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
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legacy
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