BREARLEY FORGE MANAGEMENT COMPANY LIMITED

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BREARLEY FORGE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

08637741

Incorporation date

05/08/2013

Size

Micro Entity

Contacts

Registered address

Registered address

The Workstation, 15 Paternoster Row, Sheffield S1 2BXCopy
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Latest events (Record since 05/08/2013)
dot icon03/03/2026
Termination of appointment of Dean Antony Butterworth as a director on 2026-01-31
dot icon04/08/2025
Confirmation statement made on 2025-08-04 with no updates
dot icon30/05/2025
Micro company accounts made up to 2024-08-31
dot icon16/12/2024
Appointment of Mr Dean Antony Butterworth as a director on 2024-12-04
dot icon05/09/2024
Confirmation statement made on 2024-08-05 with no updates
dot icon21/05/2024
Micro company accounts made up to 2023-08-31
dot icon23/04/2024
Termination of appointment of Kerry Bollington as a director on 2024-02-29
dot icon16/02/2024
Appointment of Mr Stephen James Armitage as a director on 2024-02-07
dot icon07/08/2023
Confirmation statement made on 2023-08-05 with no updates
dot icon30/05/2023
Micro company accounts made up to 2022-08-31
dot icon06/10/2022
Confirmation statement made on 2022-08-05 with no updates
dot icon13/06/2022
Micro company accounts made up to 2021-08-31
dot icon17/09/2021
Confirmation statement made on 2021-08-05 with no updates
dot icon27/05/2021
Micro company accounts made up to 2020-08-31
dot icon10/09/2020
Confirmation statement made on 2020-08-05 with no updates
dot icon04/08/2020
Termination of appointment of Tim Dodkin as a director on 2020-08-04
dot icon13/07/2020
Micro company accounts made up to 2019-08-31
dot icon09/06/2020
Appointment of Kerry Bollington as a director on 2020-06-08
dot icon31/03/2020
Termination of appointment of John Keith Clephan as a director on 2020-03-31
dot icon27/03/2020
Appointment of Mr Tim Dodkin as a director on 2020-03-26
dot icon26/10/2019
Compulsory strike-off action has been discontinued
dot icon23/10/2019
Confirmation statement made on 2019-08-05 with no updates
dot icon22/10/2019
First Gazette notice for compulsory strike-off
dot icon29/05/2019
Micro company accounts made up to 2018-08-31
dot icon29/04/2019
Termination of appointment of Anna Peysner as a director on 2019-04-29
dot icon03/01/2019
Registered office address changed from The Waterfront Lakeside Boulevard Doncaster South Yorkshire DN4 5PL to The Workstation 15 Paternoster Row Sheffield S1 2BX on 2019-01-03
dot icon10/11/2018
Compulsory strike-off action has been discontinued
dot icon08/11/2018
Confirmation statement made on 2018-08-05 with no updates
dot icon30/10/2018
First Gazette notice for compulsory strike-off
dot icon11/05/2018
Micro company accounts made up to 2017-08-31
dot icon09/08/2017
Confirmation statement made on 2017-08-05 with no updates
dot icon26/05/2017
Micro company accounts made up to 2016-08-31
dot icon21/10/2016
Appointment of Mr John Keith Clephan as a director on 2016-10-21
dot icon21/10/2016
Termination of appointment of Philip Howard Elvy as a director on 2016-10-21
dot icon22/08/2016
Confirmation statement made on 2016-08-05 with updates
dot icon29/06/2016
Appointment of Mr Philip Howard Elvy as a director on 2016-06-07
dot icon29/06/2016
Termination of appointment of Thomas Michael David Fenton as a director on 2016-05-27
dot icon27/05/2016
Accounts for a dormant company made up to 2015-08-31
dot icon09/10/2015
Annual return made up to 2015-08-05 no member list
dot icon08/06/2015
Total exemption full accounts made up to 2014-08-31
dot icon29/08/2014
Annual return made up to 2014-08-05 no member list
dot icon29/08/2014
Register inspection address has been changed to C/O Rachel Darling 729 Plumlife Homes Ltd Princess Road Manchester M20 2LT
dot icon15/08/2013
Resolutions
dot icon05/08/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
04/08/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

0.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Anna Peysner
Director
05/08/2013 - 29/04/2019
8
Mr John Keith Clephan
Director
21/10/2016 - 31/03/2020
5
Fenton, Thomas Michael David
Director
05/08/2013 - 27/05/2016
10
Elvy, Philip Howard
Director
07/06/2016 - 21/10/2016
13
Bollington, Kerry
Director
08/06/2020 - 29/02/2024
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREARLEY FORGE MANAGEMENT COMPANY LIMITED

BREARLEY FORGE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/08/2013 with the registered office located at The Workstation, 15 Paternoster Row, Sheffield S1 2BX. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREARLEY FORGE MANAGEMENT COMPANY LIMITED?

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BREARLEY FORGE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/08/2013 .

Where is BREARLEY FORGE MANAGEMENT COMPANY LIMITED located?

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BREARLEY FORGE MANAGEMENT COMPANY LIMITED is registered at The Workstation, 15 Paternoster Row, Sheffield S1 2BX.

What does BREARLEY FORGE MANAGEMENT COMPANY LIMITED do?

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BREARLEY FORGE MANAGEMENT COMPANY LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BREARLEY FORGE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 03/03/2026: Termination of appointment of Dean Antony Butterworth as a director on 2026-01-31.