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Home > England & Wales Companies > BREARLEY BUILDING SERVICES LIMITED
Company Information for

BREARLEY BUILDING SERVICES LIMITED

70 SEABOURNE ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH5 2HT,
Company Registration Number
03645638
Private Limited Company
Active

Company Overview

About Brearley Building Services Ltd
BREARLEY BUILDING SERVICES LIMITED was founded on 1998-10-07 and has its registered office in Bournemouth. The organisation's status is listed as "Active". Brearley Building Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BREARLEY BUILDING SERVICES LIMITED
 
Legal Registered Office
70 SEABOURNE ROAD
SOUTHBOURNE
BOURNEMOUTH
DORSET
BH5 2HT
Other companies in BH5
 
Filing Information
Company Number 03645638
Company ID Number 03645638
Date formed 1998-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB423496644  
Last Datalog update: 2023-11-06 15:04:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREARLEY BUILDING SERVICES LIMITED
The accountancy firm based at this address is DANIEL C. SHORT LIMITED
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Company Officers of BREARLEY BUILDING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DONNA SHIRALEE BREARLEY
Company Secretary 1998-10-09
PAUL RALPH BREARLEY
Director 1998-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
DONNA SHIRALEE BREARLEY
Director 1998-10-09 2002-10-11
RALPH PETER BREARLEY
Director 1998-10-09 2002-10-11
IRENE LESLEY HARRISON
Company Secretary 2002-10-07 2002-10-08
IRENE LESLEY HARRISON
Nominated Secretary 1998-10-07 1998-10-09
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 1998-10-07 1998-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL RALPH BREARLEY CUBEDAB LIMITED Director 2012-02-06 CURRENT 2012-02-06 Active
PAUL RALPH BREARLEY ALLSTYLE BATHROOMS LIMITED Director 2010-11-12 CURRENT 2010-11-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-12CONFIRMATION STATEMENT MADE ON 07/10/23, WITH NO UPDATES
2023-07-05MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 07/10/22, WITH NO UPDATES
2022-07-28AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-04-24AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-07-29AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-12AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-07-21AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-13AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-28AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-07AR0107/10/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0107/10/12 ANNUAL RETURN FULL LIST
2012-05-09AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-13AR0107/10/11 ANNUAL RETURN FULL LIST
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0107/10/10 ANNUAL RETURN FULL LIST
2010-05-07AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-13AR0107/10/09 ANNUAL RETURN FULL LIST
2009-10-13CH01Director's details changed for Paul Ralph Brearley on 2009-10-13
2009-08-17AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-10363aReturn made up to 07/10/08; full list of members
2008-07-03AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-11363aReturn made up to 07/10/07; full list of members
2007-12-05287Registered office changed on 05/12/07 from: curzon court 58 commercial road poole dorset BH14 0JT
2007-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-24363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-17363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2005-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-11-03363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-10-21363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2003-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-13288bDIRECTOR RESIGNED
2002-11-13288bDIRECTOR RESIGNED
2002-10-15363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2002-10-14288bSECRETARY RESIGNED
2002-10-09288aNEW SECRETARY APPOINTED
2002-10-08CERTNMCOMPANY NAME CHANGED D & P DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 08/10/02
2002-08-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-10-24363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-08-07AAFULL ACCOUNTS MADE UP TO 31/10/99
1999-11-16363(287)REGISTERED OFFICE CHANGED ON 16/11/99
1999-11-16363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-06-18395PARTICULARS OF MORTGAGE/CHARGE
1998-11-11395PARTICULARS OF MORTGAGE/CHARGE
1998-11-0688(2)RAD 22/10/98--------- £ SI 99@1=99 £ IC 1/100
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-20288bDIRECTOR RESIGNED
1998-10-20288aNEW DIRECTOR APPOINTED
1998-10-20288bSECRETARY RESIGNED
1998-10-20287REGISTERED OFFICE CHANGED ON 20/10/98 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX
1998-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-10-16CERTNMCOMPANY NAME CHANGED D & P DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 19/10/98
1998-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing




Licences & Regulatory approval
We could not find any licences issued to BREARLEY BUILDING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREARLEY BUILDING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-06-18 Outstanding MIDLAND BANK PLC
DEBENTURE 1998-11-11 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2011-11-01 £ 91,243
Provisions For Liabilities Charges 2011-11-01 £ 3,596

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREARLEY BUILDING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 504
Current Assets 2011-11-01 £ 78,205
Debtors 2011-11-01 £ 39,648
Fixed Assets 2011-11-01 £ 23,410
Stocks Inventory 2011-11-01 £ 38,053
Tangible Fixed Assets 2011-11-01 £ 19,285

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREARLEY BUILDING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREARLEY BUILDING SERVICES LIMITED
Trademarks
We have not found any records of BREARLEY BUILDING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREARLEY BUILDING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as BREARLEY BUILDING SERVICES LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BREARLEY BUILDING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREARLEY BUILDING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREARLEY BUILDING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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