BREALEYBOX CONSULTING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | BREALEYBOX CONSULTING LIMITED |
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| Company Number | : | 08541680 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 23 May 2013 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | Unit C4 The College Business Centre, Uttoxeter New Road, Derby, DE22 3WZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Brealeybox Holdings Ltd |
| Notified on | : | 01 January 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit C4, The College Business Centre, Derby, United Kingdom, DE22 3WZ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Gary Brealey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit C4, The College Business Centre, Derby, United Kingdom, DE22 3WZ |
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| Nature of control | : | - Significant influence or control
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| Mr Darren Box |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1975 |
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| Nationality | : | British |
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| Address | : | Unit C4, The College Business Centre, Derby, DE22 3WZ |
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| Nature of control | : | - Significant influence or control
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)