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THE BREARLEY GROUP LIMITED - Fourth Floor St Andrews House, West Street, Woking, Surrey, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00704276
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Fourth Floor St Andrews House
- West Street
- Woking
- Surrey
- GU21 6EB
- England Fourth Floor St Andrews House, West Street, Woking, Surrey, GU21 6EB, England UK
Management
- Geschäftsführung
- HARROW, Stephen Giles
- BUCKLEY, Ian
- CHASE, Jennifer Marianne Alison
- Prokuristen
- BOARDMAN, Lynton David
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.09.1961
- Alter der Firma 1961-09-27 62 Jahre
- SIC/NACE
- 28990
Eigentumsverhältnisse
- Beneficial Owners
- Roxspur Measurement & Control Limited
- Roxspur Measurement & Control Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FURNACE INSTRUMENTS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-21
- Jahresmeldung
- Fälligkeit: 2023-10-15
- Letzte Einreichung: 2022-10-01
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THE BREARLEY GROUP LIMITED Firmenbeschreibung
- THE BREARLEY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00704276. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.09.1961 registriert. THE BREARLEY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FURNACE INSTRUMENTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "28990" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/06/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.12.2012.Die Firma kann schriftlich über Fourth Floor St Andrews House erreicht werden.
Jetzt sichern THE BREARLEY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Brearley Group Limited - Fourth Floor St Andrews House, West Street, Woking, Surrey, Grossbritannien
- 1961-09-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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termination-director-company-with-name-termination-date (2023-07-10) - TM01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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accounts-with-accounts-type-dormant (2022-06-27) - AA
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confirmation-statement-with-no-updates (2022-10-13) - CS01
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appoint-person-director-company-with-name-date (2022-12-09) - AP01
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termination-director-company-with-name-termination-date (2022-12-09) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-26) - AA
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confirmation-statement-with-no-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-07-13) - AA
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confirmation-statement-with-no-updates (2020-10-22) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-11) - TM01
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appoint-person-director-company-with-name-date (2019-07-11) - AP01
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confirmation-statement-with-no-updates (2019-10-07) - CS01
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accounts-with-accounts-type-dormant (2019-08-06) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-08) - CS01
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appoint-person-director-company-with-name-date (2018-10-04) - AP01
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termination-director-company-with-name-termination-date (2018-10-04) - TM01
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accounts-with-accounts-type-dormant (2018-09-10) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-03) - CS01
-
accounts-with-accounts-type-dormant (2017-06-15) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
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change-person-secretary-company-with-change-date (2017-06-06) - CH03
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-07) - TM01
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accounts-with-accounts-type-dormant (2016-08-19) - AA
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appoint-person-director-company-with-name-date (2016-01-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
-
confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-08) - TM01
-
accounts-with-accounts-type-full (2015-01-09) - AA
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auditors-resignation-company (2015-01-19) - AUD
-
auditors-resignation-company (2015-01-06) - AUD
-
change-account-reference-date-company (2015-02-09) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-02) - AR01
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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accounts-with-accounts-type-full (2014-02-26) - AA
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mortgage-satisfy-charge-full (2014-07-18) - MR04
-
change-registered-office-address-company-with-date-old-address-new-address (2014-07-29) - AD01
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change-account-reference-date-company-previous-extended (2014-07-29) - AA01
-
appoint-person-secretary-company-with-name-date (2014-07-29) - AP03
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resolution (2014-07-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-07-29) - AP01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
-
termination-secretary-company-with-name-termination-date (2014-07-29) - TM02
-
appoint-person-director-company-with-name-date (2014-08-04) - AP01
-
appoint-person-director-company-with-name-date (2014-08-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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statement-of-companys-objects (2014-07-29) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-full (2012-03-21) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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change-person-secretary-company-with-change-date (2010-01-08) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-16) - 363a
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accounts-with-accounts-type-full (2009-03-11) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-01-14) - 363a
-
legacy (2008-01-14) - 288c
keyboard_arrow_right 2006
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legacy (2006-12-21) - 363a
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accounts-with-accounts-type-full (2006-11-16) - AA
keyboard_arrow_right 2005
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legacy (2005-01-12) - 363s
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accounts-with-accounts-type-full (2005-04-22) - AA
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accounts-with-accounts-type-full (2005-11-18) - AA
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legacy (2005-12-21) - 363a
keyboard_arrow_right 2004
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legacy (2004-01-16) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-05) - AA
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accounts-with-accounts-type-full (2003-05-06) - AA
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legacy (2003-01-25) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-05-05) - AA
-
legacy (2002-01-07) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-01) - 288a
-
accounts-with-accounts-type-full (2001-03-02) - AA
-
legacy (2001-08-03) - 155(6)a
-
legacy (2001-08-03) - 155(6)b
-
legacy (2001-08-03) - 403a
-
legacy (2001-08-08) - 395
-
legacy (2001-08-20) - 288b
-
legacy (2001-08-20) - 288a
-
legacy (2001-08-20) - 287
keyboard_arrow_right 2000
-
legacy (2000-01-05) - 287
-
legacy (2000-02-08) - 288b
-
legacy (2000-10-26) - 403a
-
legacy (2000-12-14) - 288b
-
legacy (2000-12-28) - 363a
-
legacy (2000-12-06) - 287
keyboard_arrow_right 1999
-
legacy (1999-10-08) - 288a
-
legacy (1999-12-30) - 288b
-
legacy (1999-12-30) - 363a
-
legacy (1999-01-20) - 363a
-
legacy (1999-07-06) - 288b
-
legacy (1999-10-08) - 288b
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accounts-with-accounts-type-full (1999-10-11) - AA
keyboard_arrow_right 1998
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auditors-resignation-company (1998-09-17) - AUD
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legacy (1998-11-27) - 288b
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accounts-with-accounts-type-full (1998-11-06) - AA
-
legacy (1998-09-14) - 288c
-
legacy (1998-09-04) - 288a
-
legacy (1998-04-09) - 395
-
legacy (1998-03-02) - 395
-
legacy (1998-01-15) - 363a
-
legacy (1998-11-27) - 288a
keyboard_arrow_right 1997
-
legacy (1997-02-02) - 363a
-
legacy (1997-05-02) - 395
-
legacy (1997-06-25) - 403a
-
legacy (1997-08-26) - 288a
-
legacy (1997-09-11) - 288a
-
legacy (1997-09-11) - 288b
-
accounts-with-accounts-type-full (1997-09-30) - AA
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-11-13) - AA
-
legacy (1996-03-28) - 288
-
legacy (1996-03-15) - 288
-
legacy (1996-02-09) - 288
-
legacy (1996-01-30) - 363s
keyboard_arrow_right 1995
-
legacy (1995-01-11) - 363s
-
legacy (1995-01-11) - 288
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accounts-with-accounts-type-full (1995-03-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-26) - 287
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accounts-with-accounts-type-full (1995-12-11) - AA
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legacy (1995-05-26) - 225(1)
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-01-24) - AA
-
legacy (1994-01-24) - 363x
-
legacy (1994-03-22) - 395
-
legacy (1994-04-27) - 288
-
legacy (1994-05-17) - 403a
-
legacy (1994-06-06) - 225(2)
-
legacy (1994-07-13) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-23) - 155(6)a
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accounts-with-accounts-type-full (1993-01-12) - AA
-
legacy (1993-01-19) - 363x
-
legacy (1993-03-23) - 155(6)b
-
legacy (1993-03-12) - 395
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resolution (1993-03-23) - RESOLUTIONS
-
legacy (1993-04-20) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-30) - 363b
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accounts-with-accounts-type-full (1992-01-30) - AA
-
legacy (1992-08-19) - 155(6)a
-
resolution (1992-08-19) - RESOLUTIONS
-
legacy (1992-08-19) - 155(6)b
-
legacy (1992-09-22) - 155(6)a
keyboard_arrow_right 1991
-
legacy (1991-01-02) - 363
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accounts-with-accounts-type-full (1991-01-02) - AA
-
legacy (1991-02-22) - 288
-
legacy (1991-03-13) - 288
-
legacy (1991-12-06) - 123
-
resolution (1991-12-06) - RESOLUTIONS
-
legacy (1991-12-06) - 122
-
legacy (1991-12-06) - 88(2)R
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certificate-change-of-name-company (1991-12-06) - CERTNM
keyboard_arrow_right 1990
-
legacy (1990-01-09) - 363
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accounts-with-accounts-type-full (1990-01-09) - AA
-
legacy (1990-03-05) - 395
-
legacy (1990-05-16) - 288
-
legacy (1990-03-15) - 155(6)a
-
legacy (1990-03-22) - 288
-
legacy (1990-09-21) - 288
keyboard_arrow_right 1989
-
legacy (1989-08-01) - 288
-
legacy (1989-08-11) - 288
-
legacy (1989-09-06) - 288
-
legacy (1989-11-07) - 288
-
legacy (1989-11-20) - 288
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auditors-resignation-company (1989-11-29) - AUD
-
legacy (1989-10-10) - 288
keyboard_arrow_right 1988
-
legacy (1988-12-06) - 363
-
legacy (1988-02-08) - 288
-
accounts-with-accounts-type-full (1988-12-06) - AA
keyboard_arrow_right 1987
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resolution (1987-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (1987-12-16) - AA
-
legacy (1987-12-16) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-18) - AA
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legacy (1986-12-18) - 363