BREARLEY MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

07764958

Incorporation date

07/09/2011

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2011)

18/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

24/06/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

13/11/2024

Appointment of Miss Ellen Cowie as a secretary on 2024-11-01

View PDF (2 pages)

18/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

26/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

16/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

28/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

07/06/2023

Appointment of Mr Ben Tran as a director on 2023-06-07

View PDF (2 pages)

23/11/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

28/09/2022

Appointment of Mr Stuart John Hancy as a director on 2022-09-28

View PDF (2 pages)

21/09/2022

Confirmation statement made on 2022-09-07 with updates

View PDF (4 pages)

31/08/2022

Termination of appointment of Jonathan Ashley Shepherd as a director on 2022-08-31

View PDF (1 pages)

31/08/2022

Appointment of Mr Ian David Penney as a director on 2022-08-30

View PDF (2 pages)

13/07/2022

Registered office address changed from Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX United Kingdom to Unit 6-7 Brearley Court Baird Road Quedgeley Gloucester GL2 2AF on 2022-07-13

View PDF (1 pages)

19/11/2021

Termination of appointment of Ben Scott Crouch as a director on 2021-11-06

View PDF (1 pages)

19/11/2021

Appointment of Mr Jonathan Ashley Shepherd as a director on 2021-11-06

View PDF (2 pages)

19/11/2021

Termination of appointment of Ben Scott Crouch as a secretary on 2021-11-05

View PDF (1 pages)

20/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

14/05/2021

Termination of appointment of Daniel Robert Wilson as a director on 2021-05-01

View PDF (1 pages)

14/05/2021

Appointment of Mr Ben Scott Crouch as a director on 2021-05-01

View PDF (2 pages)

14/05/2021

Termination of appointment of Philip Roger Allright as a director on 2021-05-01

View PDF (1 pages)

15/10/2020

Confirmation statement made on 2020-09-07 with updates

View PDF (6 pages)

09/10/2020

Notification of Direct Online Services Limited as a person with significant control on 2017-10-10

View PDF (2 pages)

09/10/2020

Cessation of Graham James Hall as a person with significant control on 2017-10-10

View PDF (1 pages)

22/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-07 with updates

View PDF (6 pages)

19/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-10-31

View PDF (3 pages)

21/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (6 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

11/10/2017

Confirmation statement made on 2017-09-07 with updates

View PDF (6 pages)

11/10/2017

Termination of appointment of Graham James Hall as a director on 2017-10-10

View PDF (1 pages)

08/09/2017

Change of details for Mr Graham James Hall as a person with significant control on 2016-12-12

View PDF (2 pages)

08/09/2017

Director's details changed for Mr Graham James Hall on 2017-09-08

View PDF (2 pages)

03/04/2017

Total exemption full accounts made up to 2016-09-30

View PDF (3 pages)

12/12/2016

Registered office address changed from Unit a Brearley Place Baird Road; Waterwells Business Park Quedgley Gloucester GL2 2AF to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on 2016-12-12

View PDF (1 pages)

30/11/2016

Termination of appointment of Global Machine Tools (Uk) Limited as a director on 2016-11-29

View PDF (1 pages)

29/11/2016

Appointment of Ben Scott Crouch as a secretary on 2016-11-29

View PDF (2 pages)

29/11/2016

Appointment of Daniel Robert Wilson as a director on 2016-11-29

View PDF (2 pages)

29/11/2016

Appointment of Philip Roger Allright as a director on 2016-11-29

View PDF (2 pages)

16/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (7 pages)

27/04/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

22/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

10/10/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-09-07

View PDF (17 pages)

03/10/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

04/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

04/07/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-09-07

View PDF (16 pages)

07/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

06/06/2013

Statement of capital following an allotment of shares on 2011-09-07

View PDF (3 pages)

11/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (5 pages)

07/09/2011

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/09/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
11.69K
-
0.00
-
-

2022
1
9.73K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Graham James Hall	Director	07/09/2011 - 10/10/2017	12
Penney, Ian David	Director	30/08/2022 - Present	4
Shepherd, Jonathan Ashley	Director	06/11/2021 - 31/08/2022	3
GLOBAL MACHINE TOOLS (UK) LTD	Corporate Director	07/09/2011 - 29/11/2016	2
Wilson, Daniel Robert	Director	29/11/2016 - 01/05/2021	3

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BREARLEY MANAGEMENT COMPANY LIMITED

BREARLEY MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 07/09/2011 with the registered office located at Unit 6-7 Brearley Court Baird Road, Quedgeley, Gloucester GL2 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREARLEY MANAGEMENT COMPANY LIMITED?

BREARLEY MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 07/09/2011 .

Where is BREARLEY MANAGEMENT COMPANY LIMITED located?

BREARLEY MANAGEMENT COMPANY LIMITED is registered at Unit 6-7 Brearley Court Baird Road, Quedgeley, Gloucester GL2 2AF.

What does BREARLEY MANAGEMENT COMPANY LIMITED do?

BREARLEY 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 MANAGEMENT COMPANY LIMITED?

The latest filing was on 18/09/2025: Confirmation statement made on 2025-09-07 with no updates.