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BREARLEY MANAGEMENT COMPANY LIMITED

Company number 07764958

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
28 Jun 2023 AA Micro company accounts made up to 30 September 2022
07 Jun 2023 AP01 Appointment of Mr Ben Tran as a director on 7 June 2023
23 Nov 2022 AA Micro company accounts made up to 30 September 2021
28 Sep 2022 AP01 Appointment of Mr Stuart John Hancy as a director on 28 September 2022
21 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
31 Aug 2022 TM01 Termination of appointment of Jonathan Ashley Shepherd as a director on 31 August 2022
31 Aug 2022 AP01 Appointment of Mr Ian David Penney as a director on 30 August 2022
13 Jul 2022 AD01 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 13 July 2022
19 Nov 2021 TM01 Termination of appointment of Ben Scott Crouch as a director on 6 November 2021
19 Nov 2021 AP01 Appointment of Mr Jonathan Ashley Shepherd as a director on 6 November 2021
19 Nov 2021 TM02 Termination of appointment of Ben Scott Crouch as a secretary on 5 November 2021
20 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
28 Jun 2021 AA Micro company accounts made up to 30 September 2020
14 May 2021 TM01 Termination of appointment of Daniel Robert Wilson as a director on 1 May 2021
14 May 2021 AP01 Appointment of Mr Ben Scott Crouch as a director on 1 May 2021
14 May 2021 TM01 Termination of appointment of Philip Roger Allright as a director on 1 May 2021
15 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with updates
09 Oct 2020 PSC02 Notification of Direct Online Services Limited as a person with significant control on 10 October 2017
09 Oct 2020 PSC07 Cessation of Graham James Hall as a person with significant control on 10 October 2017
22 Jun 2020 AA Micro company accounts made up to 30 September 2019
30 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
19 Jun 2019 AA Micro company accounts made up to 30 September 2018
20 Nov 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 23
21 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with updates