This company is commonly known as Brealeybox Consulting Limited. The company was founded 11 years ago and was given the registration number 08541680. The firm's registered office is in DERBY. You can find them at Unit C4 The College Business Centre, Uttoxeter New Road, Derby, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | BREALEYBOX CONSULTING LIMITED |
|---|---|---|
| Company Number | : | 08541680 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 May 2013 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit C4 The College Business Centre, Uttoxeter New Road, Derby, DE22 3WZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit C4, The College Business Centre, Uttoxeter New Road, Derby, DE22 3WZ | Director | 23 May 2013 | Active |
| Unit C4, The College Business Centre, Uttoxeter New Road, Derby, England, DE22 3WZ | Director | 23 May 2013 | Active |
| Brealeybox Holdings Ltd | ||
| Notified on | : | 01 January 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unit C4, The College Business Centre, Derby, United Kingdom, DE22 3WZ |
| Nature of control | : |
|
| Mr Darren Box | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | British |
| Address | : | Unit C4, The College Business Centre, Derby, DE22 3WZ |
| Nature of control | : |
|
| Mr Gary Brealey | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit C4, The College Business Centre, Derby, United Kingdom, DE22 3WZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-02 | Officers | Change person director company with change date. | Download |
| 2023-06-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-07 | Capital | Capital allotment shares. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
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