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Home > England & Wales Companies > BREALEY ASSOCIATES LIMITED
Company Information for

BREALEY ASSOCIATES LIMITED

INNOVATION CENTRE WARWICK TECHNOLOGY PARK, GALLOWS HILL, WARWICK, CV34 6UW,
Company Registration Number
03975532
Private Limited Company
Active

Company Overview

About Brealey Associates Ltd
BREALEY ASSOCIATES LIMITED was founded on 2000-04-18 and has its registered office in Warwick. The organisation's status is listed as "Active". Brealey Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREALEY ASSOCIATES LIMITED
 
Legal Registered Office
INNOVATION CENTRE WARWICK TECHNOLOGY PARK
GALLOWS HILL
WARWICK
CV34 6UW
Other companies in CV34
 
Filing Information
Company Number 03975532
Company ID Number 03975532
Date formed 2000-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB748285788  
Last Datalog update: 2024-03-06 12:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREALEY ASSOCIATES LIMITED
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Company Officers of BREALEY ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY ARTHURS
 Company Secretary 2000-04-20
TREVOR GRAHAM BREALEY
 Director 2000-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL WILLIAM CAREY
 Director 2008-02-08 2012-04-10
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-04-18 2000-04-20
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-04-18 2000-04-20

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
2024-04-23CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2024-02-1531/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-23CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2021-04-22AD02Register inspection address changed from C/O Brealey Associates Limited 49 Florence Road Wylde Green Sutton Coldfield West Midlands B73 5NJ England to 24 Broadfields Road Birmingham B23 5TL
2021-04-22PSC04Change of details for Mr Trevor Graham Brealey as a person with significant control on 2020-08-28
2020-09-03CH01Director's details changed for Mr Trevor Graham Brealey on 2020-08-28
2020-09-03CH03SECRETARY'S DETAILS CHNAGED FOR MISS BEVERLEY ARTHURS on 2020-08-28
2020-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2020-02-19AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2019-02-25AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2018-02-01AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-09-12AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-18AR0118/04/16 ANNUAL RETURN FULL LIST
2016-02-25AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0118/04/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-11AR0118/04/14 ANNUAL RETURN FULL LIST
2014-02-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0118/04/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0118/04/12 ANNUAL RETURN FULL LIST
2012-05-16AD03Register(s) moved to registered inspection location
2012-05-16CH03SECRETARY'S DETAILS CHNAGED FOR BEVERLEY ARTHURS on 2012-05-16
2012-05-16AD02Register inspection address has been changed
2012-05-16CH01Director's details changed for Mr Trevor Graham Brealey on 2012-05-16
2012-04-19TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAREY
2012-02-21AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0118/04/11 ANNUAL RETURN FULL LIST
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM INNOVATION CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6UW UNITED KINGDOM
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM CLAREMONT HOUSE CLAREMONT BANK SHREWSBURY SHROPSHIRE SY1 1RW UNITED KINGDOM
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-07AR0118/04/10 ANNUAL RETURN FULL LIST
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM CAREY / 18/04/2010
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / TREVOR GRAHAM BREALEY / 18/04/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM CAREY / 10/06/2009
2010-02-15AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-20363aRETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS
2009-03-19AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-22363aRETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS
2008-07-21353LOCATION OF REGISTER OF MEMBERS
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM BURGAGE LODGE 184 FRANCHE ROAD KIDDERMINSTER WORCESTERSHIRE DY11 5AD
2008-02-28288aDIRECTOR APPOINTED MICHAEL CAREY
2007-12-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-04-19363aRETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS
2006-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-20363aRETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS
2006-04-20190LOCATION OF DEBENTURE REGISTER
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-27353LOCATION OF REGISTER OF MEMBERS
2005-04-26363sRETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS
2005-03-04287REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 1 TRINITY MEWS PRIORY ROAD WARWICK WARWICKSHIRE CV34 4NA
2004-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-07363sRETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS
2003-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-07363sRETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-10363sRETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS
2001-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/01
2001-04-24363sRETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS
2001-03-08288cSECRETARY'S PARTICULARS CHANGED
2001-03-08288cDIRECTOR'S PARTICULARS CHANGED
2000-06-12288aNEW SECRETARY APPOINTED
2000-06-12288aNEW DIRECTOR APPOINTED
2000-06-12288bDIRECTOR RESIGNED
2000-06-12288bSECRETARY RESIGNED
2000-06-07225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/05/01
2000-05-30MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-05-23CERTNMCOMPANY NAME CHANGED JADECROSS TRADING LIMITED CERTIFICATE ISSUED ON 24/05/00
2000-04-26287REGISTERED OFFICE CHANGED ON 26/04/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to BREALEY ASSOCIATES 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 BREALEY ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREALEY ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BREALEY ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BREALEY ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREALEY ASSOCIATES LIMITED
Trademarks
We have not found any records of BREALEY ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREALEY ASSOCIATES 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 (71111 - Architectural activities) as BREALEY ASSOCIATES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where BREALEY ASSOCIATES 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 BREALEY ASSOCIATES 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 BREALEY ASSOCIATES 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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