THE BREARLEY GROUP LIMITED
Non-Trading
General Information
NAME
THE BREARLEY GROUP LIMITED
COMPANY NUMBER
00704276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
27/09/1961
(63 years and 2 months old)
WEBSITE
https://www.roxspur.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/09/1961
09/12/1991
FURNACE INSTRUMENTS LIMITED
SURREY
GU21 6EB
St. Andrews House
West Street
Woking
Surrey
GU21 6EB
2 Downgate Drive
Sheffield
South Yorkshire
S4 8BT
Telephone: 2442521
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROXSPUR MEASUREMENT & CONTROL LIMITED | Active - Accounts Filed | View Report |
| THE BREARLEY GROUP LIMITED | Non-Trading | View Report |
| NULECTROHMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE BREARLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE BREARLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BREARLEY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2018 - Present (6 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
01/12/2022 - Present (2years) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 45 Past: 65 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 43 Past: 1 |
View Report |
|
13/12/1989 - 13/12/1989 (0 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 18/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 14/07/2023 | Lynton David Boardman (918971859) has left the board |
| 14/07/2023 | New Company Secretary Sharan Jeer-Marajo (931120185) Appointed |
| 12/07/2023 | Lynton David Boardman (917595863) has left the board |
| 12/07/2023 | New Board Member Ian Buckley (931097318) Appointed |
| 13/12/2022 | Thomas Charles Couchman (929690416) has left the board |
| 13/12/2022 | New Board Member Jennifer Marianne Alison Chase (924506735) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 01/07/2022 | New Confirmation Statement filed |
| 16/06/2022 | New Board Member Thomas Charles Couchman (929690416) Appointed |
| 16/06/2022 | Robert Neil George Clark (926041321) has left the board |
| 27/10/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 11/10/2019 | New Confirmation Statement filed |
| 09/08/2019 | New Accounts filed |
| 23/07/2019 | Robert Neil George Clark (926041343) has left the board |
| 23/07/2019 | New Board Member Robert Neil George Clark (926041321) Appointed |
| 15/07/2019 | Christopher Adrian Jewell (913234939) has left the board |
| 15/07/2019 | New Board Member Robert Neil George Clark (926041343) Appointed |
| 13/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | John Leighton-Jones (917599125) has left the board |
| 08/10/2018 | New Board Member Stephen Giles Harrow (916844897) Appointed |
| 13/09/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 13/06/2017 | John Leighton Jones (918986153) has left the board |
| 13/06/2017 | New Board Member John Leighton-Jones (917599125) Appointed |
| 17/10/2016 | New Confirmation Statement filed |
| 14/09/2016 | Change in Reg. Office |
| 14/09/2016 | New Accounts filed |
| 12/01/2016 | New Board Member Christopher Adrian Jewell (913234939) Appointed |
| 12/01/2016 | John Stynes (918932845) has left the board |
| 07/10/2015 | New Confirmation Statement filed |
| 22/01/2015 | New Board Member John Stynes (918932845) Appointed |
| 14/01/2015 | New Accounts filed |
| 12/01/2015 | Shatish Damodar Dasani (913255567) has left the board |
| 15/10/2014 | New Confirmation Statement filed |
| 06/08/2014 | New Board Member John Leighton Jones (918986153) Appointed |
| 31/07/2014 | Michael Charles Graham (907714601) has left the board |
| 31/07/2014 | Garry Michael Swindell (907342988) has left the board |
| 31/07/2014 | New Board Member Lynton David Boardman (917595863) Appointed |
| 31/07/2014 | New Company Secretary Lynton David Boardman (918971859) Appointed |
| 31/07/2014 | Change in Reg. Office |
| 01/03/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 12/04/2013 | New Accounts filed |
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