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Brearley-smith Developments Limited, BH14 8LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BREARLEY-SMITH DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brearley-smith Developments Limited. The company was founded 55 years ago and was given the registration number 00961408. The firm's registered office is in POOLE DORSET. You can find them at 31 Brownsea View Avenue, Lilliput, Poole Dorset, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BREARLEY-SMITH DEVELOPMENTS LIMITED
Company Number:00961408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1969
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:31 Brownsea View Avenue, Lilliput, Poole Dorset, BH14 8LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Brownsea View Avenue, Lilliput, Poole, BH14 8LG

Secretary-Active
6 Parklands, 31 Brownsea View Avenue, Lilliput, Poole, England, BH14 8LG

Director01 March 2023Active
6 Parklands 31, Brownsea View Avenue, Lilliput, Poole, England, BH14 8LG

Director01 January 2022Active
31 Brownsea View Avenue, Lilliput, Poole, BH14 8LG

Director-Active
31 Brownsea View Avenue, Lilliput, Poole, BH14 8LG

Director-Active

People with Significant Control

Mr Justin Andrew Joseph Brearley-Smith
Notified on:13 July 2023
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:6 Parklands, 31 Brownsea View Avenue, Poole, England, BH14 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sheila Brearley Smith
Notified on:25 March 2022
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:6 Parklands, 31 Brownsea View Avenue, Poole, England, BH14 8LG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Clive Brearley-Smith
Notified on:30 June 2016
Status:Active
Date of birth:September 1935
Nationality:British
Country of residence:England
Address:6 Parklands, 31 Brownsea View Avenue, Poole, England, BH14 8LG
Nature of control:
  • Ownership of shares 50 to 75 percent

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 (0 months remaining)

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