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THE BREARLEY GROUP LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00704276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Managing Directors
- HARROW, Stephen Giles
- BUCKLEY, Ian
- CHASE, Jennifer Marianne Alison
- Company secretaries
- BOARDMAN, Lynton David
Company Details
- Type of Business
- ltd
- Incorporated
- 1961-09-27
- Age Of Company 1961-09-27 62 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- Roxspur Measurement & Control Limited
- Roxspur Measurement & Control Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FURNACE INSTRUMENTS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-12-21
- Annual Return
- Due Date: 2023-10-15
- Last Date: 2022-10-01
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THE BREARLEY GROUP LIMITED Company Description
- THE BREARLEY GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00704276. Its current trading status is "live". It was registered 1961-09-27. It was previously called FURNACE INSTRUMENTS LIMITED. It has declared SIC or NACE codes as "28990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-12-21.It can be contacted at Fourth Floor St Andrews House .
Get THE BREARLEY GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Brearley Group Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, United Kingdom
- 1961-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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accounts-with-accounts-type-dormant (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
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accounts-with-accounts-type-dormant (2017-06-15) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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accounts-with-accounts-type-dormant (2016-08-19) - AA
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-08) - TM01
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accounts-with-accounts-type-full (2015-01-09) - AA
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auditors-resignation-company (2015-01-19) - AUD
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auditors-resignation-company (2015-01-06) - AUD
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change-account-reference-date-company (2015-02-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-full (2014-02-26) - AA
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mortgage-satisfy-charge-full (2014-07-18) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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change-account-reference-date-company-previous-extended (2014-07-29) - AA01
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appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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resolution (2014-07-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
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appoint-person-director-company-with-name-date (2014-08-04) - AP01
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appoint-person-director-company-with-name-date (2014-08-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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statement-of-companys-objects (2014-07-29) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-full (2009-03-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-01-14) - 363a
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legacy (2008-01-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-16) - AA
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-full (2005-04-22) - AA
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-12-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-05) - AA
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-05) - AA
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legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-01) - 288a
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accounts-with-accounts-type-full (2001-03-02) - AA
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legacy (2001-08-03) - 155(6)a
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legacy (2001-08-03) - 155(6)b
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legacy (2001-08-03) - 403a
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legacy (2001-08-08) - 395
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legacy (2001-08-20) - 288b
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legacy (2001-08-20) - 288a
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legacy (2001-08-20) - 287
keyboard_arrow_right 2000
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legacy (2000-01-05) - 287
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legacy (2000-02-08) - 288b
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legacy (2000-10-26) - 403a
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legacy (2000-12-14) - 288b
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legacy (2000-12-28) - 363a
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legacy (2000-12-06) - 287
keyboard_arrow_right 1999
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legacy (1999-10-08) - 288a
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legacy (1999-12-30) - 288b
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legacy (1999-12-30) - 363a
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legacy (1999-01-20) - 363a
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legacy (1999-07-06) - 288b
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legacy (1999-10-08) - 288b
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accounts-with-accounts-type-full (1999-10-11) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-17) - AUD
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legacy (1998-11-27) - 288b
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accounts-with-accounts-type-full (1998-11-06) - AA
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legacy (1998-09-14) - 288c
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legacy (1998-09-04) - 288a
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legacy (1998-04-09) - 395
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legacy (1998-03-02) - 395
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legacy (1998-01-15) - 363a
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legacy (1998-11-27) - 288a
keyboard_arrow_right 1997
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legacy (1997-02-02) - 363a
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legacy (1997-05-02) - 395
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legacy (1997-06-25) - 403a
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legacy (1997-08-26) - 288a
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legacy (1997-09-11) - 288a
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legacy (1997-09-11) - 288b
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accounts-with-accounts-type-full (1997-09-30) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-13) - AA
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legacy (1996-03-28) - 288
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legacy (1996-03-15) - 288
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legacy (1996-02-09) - 288
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legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-11) - 363s
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legacy (1995-01-11) - 288
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accounts-with-accounts-type-full (1995-03-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 287
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accounts-with-accounts-type-full (1995-12-11) - AA
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legacy (1995-05-26) - 225(1)
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-01-24) - AA
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legacy (1994-01-24) - 363x
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legacy (1994-03-22) - 395
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legacy (1994-04-27) - 288
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legacy (1994-05-17) - 403a
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legacy (1994-06-06) - 225(2)
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legacy (1994-07-13) - 288
keyboard_arrow_right 1993
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legacy (1993-03-23) - 155(6)a
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accounts-with-accounts-type-full (1993-01-12) - AA
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legacy (1993-01-19) - 363x
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legacy (1993-03-23) - 155(6)b
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legacy (1993-03-12) - 395
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resolution (1993-03-23) - RESOLUTIONS
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legacy (1993-04-20) - 288
keyboard_arrow_right 1992
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legacy (1992-01-30) - 363b
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accounts-with-accounts-type-full (1992-01-30) - AA
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legacy (1992-08-19) - 155(6)a
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resolution (1992-08-19) - RESOLUTIONS
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legacy (1992-08-19) - 155(6)b
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legacy (1992-09-22) - 155(6)a
keyboard_arrow_right 1991
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legacy (1991-01-02) - 363
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accounts-with-accounts-type-full (1991-01-02) - AA
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legacy (1991-02-22) - 288
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legacy (1991-03-13) - 288
-
legacy (1991-12-06) - 123
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resolution (1991-12-06) - RESOLUTIONS
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legacy (1991-12-06) - 122
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legacy (1991-12-06) - 88(2)R
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certificate-change-of-name-company (1991-12-06) - CERTNM
keyboard_arrow_right 1990
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legacy (1990-01-09) - 363
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accounts-with-accounts-type-full (1990-01-09) - AA
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legacy (1990-03-05) - 395
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legacy (1990-05-16) - 288
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legacy (1990-03-15) - 155(6)a
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legacy (1990-03-22) - 288
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legacy (1990-09-21) - 288
keyboard_arrow_right 1989
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legacy (1989-08-01) - 288
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legacy (1989-08-11) - 288
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legacy (1989-09-06) - 288
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legacy (1989-11-07) - 288
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legacy (1989-11-20) - 288
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auditors-resignation-company (1989-11-29) - AUD
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legacy (1989-10-10) - 288
keyboard_arrow_right 1988
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legacy (1988-12-06) - 363
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legacy (1988-02-08) - 288
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accounts-with-accounts-type-full (1988-12-06) - AA
keyboard_arrow_right 1987
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resolution (1987-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-12-16) - AA
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legacy (1987-12-16) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-18) - AA
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legacy (1986-12-18) - 363