THE BREARLEY GROUP LIMITED
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
THE BREARLEY GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00704276. The registration start date is September 27, 1961. The current status is Active.
Company Overview
| Company Number | 00704276 |
| Company Name | THE BREARLEY GROUP LIMITED |
| Registered Address |
Fourth Floor St Andrews House West Street Woking Surrey GU21 6EB England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1961-09-27 |
| Account Category | DORMANT |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2021-09-30 |
| Accounts Last Update | 2019-12-31 |
| Returns Due Date | 2016-10-29 |
| Returns Last Update | 2015-10-01 |
| Confirmation Statement Due Date | 2021-10-15 |
| Confirmation Statement Last Update | 2020-10-01 |
| Mortgage Charges | 7 |
| Mortgage Satisfied | 7 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 28990 | Manufacture of other special-purpose machinery n.e.c. |
Office Location
| Address |
FOURTH FLOOR ST ANDREWS HOUSE WEST STREET |
| Post Town | WOKING |
| County | SURREY |
| Post Code | GU21 6EB |
| Country | ENGLAND |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| A.B. ELECTRONIC COMPONENTS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TT ELECTRONICS HOLDCO LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TTE TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| CONTROLS DIRECT LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TT ELECTRONICS EUROPE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| CABLE REALISATIONS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB |
| TTG PENSION TRUSTEES LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| LINTON AND HIRST GROUP LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| WOLSEY COMCARE LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
| TT ASIA HOLDINGS LIMITED | Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| BOARDMAN, Lynton David | Secretary (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | / 11 July 2014 |
British / |
|
| BOARDMAN, Lynton David | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | January 1967 / 11 July 2014 |
British / England |
Solicitor |
| JEWELL, Christopher Adrian | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | July 1964 / 7 January 2016 |
British / United Kingdom |
Company Director |
| LEIGHTON JONES, John | Director (Active) | Fourth Floor, St Andrews House, West Street, Woking, Surrey, England, GU21 6EB | January 1970 / 11 July 2014 |
British / United Kingdom |
Company Director |
| EBERHARDT, Martin | Secretary (Resigned) | 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF | / 4 September 1999 |
British / |
Company Director |
| GRAHAM, Michael Charles | Secretary (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | / 30 July 2001 |
/ |
|
| LOYNES, Alan | Secretary (Resigned) | 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT | / 15 December 1994 |
/ |
|
| RAINFORD, Stephen | Secretary (Resigned) | The Old Stables, 1a Church Road Moorgreen, Nottingham, Nottinghamshire, NG3 4EX | / |
/ |
|
| BLOXHAM, Michael John | Director (Resigned) | 40 Avenue Road, Whittington Moor, Chesterfield, Derbyshire, S41 8TA | May 1954 / |
British / United Kingdom |
Director |
| COTTAM, Harold, Managing Director | Director (Resigned) | Pentwyn Farm, Dorstone, Hereford, HR3 6AD | October 1938 / 1 April 1993 |
British / United Kingdom |
Director |
| DASANI, Shatish Damodar | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1962 / 11 July 2014 |
British / England |
Company Director |
| DUNKERTON, Martin John | Director (Resigned) | 115 Quickley Lane, Chorley Wood, Hertfordshire, WD3 5PD | March 1956 / 16 March 1994 |
British / |
Finance Director |
| EBERHARDT, Martin | Director (Resigned) | 39 Broad Ha'Penny, Boundstone Road, Farnham, Surrey, GU10 4TF | December 1960 / 29 August 1997 |
British / England |
Company Director |
| FREEMAN, Philip William | Director (Resigned) | 16 Barcheston Road, Knowle, Solihull, West Midlands, B93 9JS | October 1949 / 23 January 1996 |
British / |
Company Director |
| GAINHAM, John Henry | Director (Resigned) | 36 Ovington Square, Knightsbridge, London, SW3 1LR | August 1934 / |
British / |
Director |
| GRAHAM, Michael Charles | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1957 / 30 July 2001 |
British / United Kingdom |
Finance Director |
| HALL, John Richard | Director (Resigned) | Ikhaya 5 Greenside Gardens, Hoylandswaine, Sheffield, South Yorkshire, S30 6LG | November 1946 / |
British / |
Director |
| HULME, Antony | Director (Resigned) | Cornercroft St Edmund Close, Ixworth, Bury St Edmunds, Suffolk, IP31 2HP | January 1947 / 18 December 1995 |
British / |
Company Director |
| HUNT, Andrew Nicholas | Director (Resigned) | 22 Ibsley Way, Cockfosters, Hertfordshire, EN4 9EY | January 1954 / 16 March 1994 |
British / United Kingdom |
Company Director |
| LOYNES, Alan | Director (Resigned) | 25 Molivers Lane, Bromham, Bedford, Bedfordshire, MK43 8JT | March 1939 / 1 June 1994 |
British / England |
Director |
| ORRELL, Martin | Director (Resigned) | 29 Lower Farm Road, Bromham, Bedford, Bedfordshire, MK43 8JB | August 1960 / 19 August 1997 |
British / |
Company Director |
| ORROCK, Ian Jackson | Director (Resigned) | The Yardhouse, Edinample, Loch Earn, Perthshire, FK19 8QE | October 1946 / 16 March 1994 |
British / United Kingdom |
Company Director |
| RAINFORD, Stephen | Director (Resigned) | The Old Stables, 1a Church Road Moorgreen, Nottingham, Nottinghamshire, NG3 4EX | November 1959 / |
British / England |
Director |
| REED, David Paul | Director (Resigned) | Faraday Lodge Allott Close, Ravenfield, Rotherham, South Yorkshire, S65 4NY | March 1967 / 19 August 1997 |
British / |
Company Director |
| RICHARDSON, Anthony Frederick | Director (Resigned) | Lintons, Chantry Drive, Ingatestone, Essex, CM4 9HR | March 1948 / 16 March 1994 |
British / |
Company Director |
| STATHAM, James Edward Anthony | Director (Resigned) | Highlands, Helford Passage, Cornwall, TR11 5LA | October 1941 / 4 January 2001 |
British / United Kingdom |
Company Director |
| STYNES, John | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | March 1971 / 1 January 2015 |
Irish / United Kingdom |
Company Director |
| SWINDELL, Garry Michael | Director (Resigned) | Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB | July 1963 / 30 July 2001 |
British / United Kingdom |
Director |
| TANSEY, Edward | Director (Resigned) | Goosemoor House Newark Road, Tuxford, Nottinghamshire, NG22 0NE | June 1946 / 19 August 1997 |
British / |
Company Director |
| TAYLOR, Malcolm | Director (Resigned) | 6 Gawsworth Close, Hadfield, Derbyshire, SK13 1QT | April 1963 / 1 August 1998 |
British / United Kingdom |
Company Director |
| WALLACE, George Roger | Director (Resigned) | Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH | April 1946 / |
British / |
Director |
| WHITEHEAD, Colin Bernard | Director (Resigned) | 89 Old Fort Road, Shoreham Beach, Shoreham By Sea, West Sussex, BN43 5HA | January 1954 / 16 November 1998 |
British / |
Company Director |
| WOODCOCK, Graham | Director (Resigned) | 38 Blackmoor Crescent, Brinsworth, Rotherham, South Yorkshire, S60 5AS | May 1937 / |
British / |
Director |
Competitor
Search similar business entities
| Post Town | WOKING |
| Post Code | GU21 6EB |
| SIC Code | 28990 - Manufacture of other special-purpose machinery n.e.c. |
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