BREARLEY-SMITH DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

00961408

Incorporation date

04/09/1969

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1969)

03/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

07/10/2025

Secretary's details changed for Mrs Sheila Brearley-Smith on 2025-10-06

View PDF (1 pages)

07/10/2025

Director's details changed for Mrs Sheila Brearley Smith on 2025-10-06

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07/10/2025

Change of details for Mrs Sheila Brearley Smith as a person with significant control on 2025-10-06

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14/07/2025

Confirmation statement made on 2025-07-13 with no updates

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19/07/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

11/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

01/09/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

27/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

13/07/2023

Notification of Sheila Brearley Smith as a person with significant control on 2022-03-25

View PDF (2 pages)

13/07/2023

Notification of Justin Andrew Joseph Brearley-Smith as a person with significant control on 2023-07-13

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13/07/2023

Cessation of Clive Brearley-Smith as a person with significant control on 2023-03-15

View PDF (1 pages)

22/03/2023

Termination of appointment of Clive Brearley-Smith as a director on 2023-03-15

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06/03/2023

Appointment of Mr Justin Andrew Joseph Brearley-Smith as a director on 2023-03-01

View PDF (2 pages)

07/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

13/07/2022

Confirmation statement made on 2022-07-13 with updates

View PDF (4 pages)

04/05/2022

Appointment of Mrs Sheila Brearley Smith as a director on 2022-01-01

View PDF (2 pages)

29/12/2021

Second filing of Confirmation Statement dated 2019-11-27

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11/12/2021

Confirmation statement made on 2021-11-27 with updates

View PDF (4 pages)

08/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

10/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

08/12/2020

Registered office address changed from 31 Brownsea View Avenue Lilliput Poole Dorset BH14 8LG to 6 Parklands 31 Brownsea View Avenue Lilliput Poole Dorset BH14 8LG on 2020-12-08

View PDF (1 pages)

17/08/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

27/11/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (5 pages)

14/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

04/07/2019

Confirmation statement made on 2019-06-24 with updates

View PDF (5 pages)

25/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

17/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

03/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

20/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

10/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

29/11/2016

Statement of capital following an allotment of shares on 2016-03-30

View PDF (4 pages)

08/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (5 pages)

27/10/2015

Annual return made up to 2015-09-03 with full list of shareholders

View PDF (4 pages)

03/07/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

18/02/2015

Particulars of variation of rights attached to shares

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18/02/2015

Statement of company's objects

View PDF (3 pages)

18/02/2015

Resolutions

View PDF (28 pages)

11/09/2014

Annual return made up to 2014-09-03 with full list of shareholders

View PDF (4 pages)

18/07/2014

Total exemption small company accounts made up to 2014-03-31

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04/09/2013

Annual return made up to 2013-09-03 with full list of shareholders

View PDF (4 pages)

12/07/2013

Satisfaction of charge 2 in full

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13/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

12/10/2012

Annual return made up to 2012-09-03 with full list of shareholders

View PDF (4 pages)

06/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

04/10/2011

Annual return made up to 2011-09-03 with full list of shareholders

View PDF (4 pages)

05/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/10/2010

Annual return made up to 2010-09-03 with full list of shareholders

View PDF (4 pages)

13/07/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

27/10/2009

Annual return made up to 2009-09-03 with full list of shareholders

View PDF (3 pages)

18/05/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

11/09/2008

Return made up to 03/09/08; full list of members

View PDF (3 pages)

09/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

22/10/2007

Return made up to 03/09/07; full list of members

View PDF (3 pages)

19/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/09/2006

Return made up to 03/09/06; full list of members

View PDF (3 pages)

20/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

02/09/2005

Return made up to 03/09/05; full list of members

View PDF (6 pages)

07/06/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

10/09/2004

Return made up to 03/09/04; full list of members

View PDF (6 pages)

15/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

11/09/2003

Return made up to 03/09/03; full list of members

View PDF (6 pages)

08/09/2003

Declaration of satisfaction of mortgage/charge

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16/06/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

30/08/2002

Return made up to 03/09/02; full list of members

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19/11/2001

Return made up to 03/09/01; full list of members

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25/07/2001

Accounts for a dormant company made up to 2001-03-31

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28/12/2000

Return made up to 14/09/96; full list of members

View PDF (6 pages)

10/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

08/09/2000

Return made up to 03/09/00; full list of members

View PDF (6 pages)

29/12/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

10/09/1999

Return made up to 03/09/99; full list of members

View PDF (6 pages)

24/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/09/1998

Return made up to 03/09/98; no change of members

View PDF (4 pages)

08/12/1997

Accounts for a small company made up to 1997-03-31

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23/10/1997

Return made up to 03/09/97; no change of members

View PDF (4 pages)

10/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

10/09/1996

Return made up to 03/09/96; full list of members

View PDF (6 pages)

09/10/1995

Return made up to 14/09/95; no change of members

View PDF (4 pages)

03/07/1995

Accounts for a small company made up to 1995-03-31

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29/06/1995

Director resigned

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21/09/1994

Accounts for a small company made up to 1994-03-31

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21/09/1994

Return made up to 14/09/94; no change of members

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14/09/1993

Return made up to 14/09/93; full list of members

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09/09/1993

Accounts for a small company made up to 1993-03-31

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17/03/1993

Particulars of mortgage/charge

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01/10/1992

Return made up to 14/09/92; no change of members

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18/09/1992

Accounts for a small company made up to 1992-03-31

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02/10/1991

Accounts for a small company made up to 1991-03-31

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02/10/1991

Return made up to 14/09/91; no change of members

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02/10/1991

Registered office changed on 02/10/91

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05/01/1991

Declaration of satisfaction of mortgage/charge

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07/12/1990

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1990

Group accounts for a small company made up to 1990-03-31

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27/09/1990

Return made up to 14/09/90; full list of members

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28/09/1989

Accounts for a small company made up to 1989-03-31

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28/09/1989

Return made up to 19/09/89; full list of members

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08/06/1989

Registered office changed on 08/06/89 from: bank chambers 214 bishopsgate london e c 2

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29/09/1988

Accounts for a small company made up to 1988-03-31

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29/09/1988

Return made up to 13/09/88; full list of members

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10/08/1987

Accounts for a small company made up to 1987-03-31

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10/08/1987

Return made up to 07/07/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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09/12/1986

Accounts for a small company made up to 1986-03-31

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09/12/1986

Return made up to 13/11/86; full list of members

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04/09/1969

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.70 % *

* during past year

Cash in Bank

£394,704.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

13/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.11M
-
0.00
350.51K
-

2022
2
1.25M
-
0.00
384.33K
-

2023
2
1.26M
-
0.00
394.70K
-

2023
2
1.26M
-
0.00
394.70K
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

1.26M £0.90 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

394.70K £2.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Brearley-Smith, Justin Andrew Joseph	Director	01/03/2023 - Present	1
Smith, Sheila Brearley	Director	01/01/2022 - Present	-

Persons with Significant Control

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

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Description

About BREARLEY-SMITH DEVELOPMENTS LIMITED

BREARLEY-SMITH DEVELOPMENTS LIMITED is an(a) Active company incorporated on 04/09/1969 with the registered office located at 6 Parklands 31 Brownsea View Avenue, Lilliput, Poole, Dorset BH14 8LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BREARLEY-SMITH DEVELOPMENTS LIMITED?

BREARLEY-SMITH DEVELOPMENTS LIMITED is currently Active. It was registered on 04/09/1969 .

Where is BREARLEY-SMITH DEVELOPMENTS LIMITED located?

BREARLEY-SMITH DEVELOPMENTS LIMITED is registered at 6 Parklands 31 Brownsea View Avenue, Lilliput, Poole, Dorset BH14 8LG.

What does BREARLEY-SMITH DEVELOPMENTS LIMITED do?

BREARLEY-SMITH DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BREARLEY-SMITH DEVELOPMENTS LIMITED have?

BREARLEY-SMITH DEVELOPMENTS LIMITED had 2 employees in 2023.

What is the latest filing for BREARLEY-SMITH DEVELOPMENTS LIMITED?

The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.