Brearley-Smith Developments Limited

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Micro

Brearley-smith Developments Limited

00961408•Private Limited With Share Capital

6 Parklands, 31 Brownsea View Avenue, Poole, BH148LG

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Incorporated

04/09/1969

Company Age

56 years

Directors

3

Employees

2

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brearley-smith Developments Limited (00961408) is a private limited with share capital incorporated on 04/09/1969 (56 years old) and registered in poole, BH148LG. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/09/1969
BH148LG
2 employees

Financial Overview

Total Assets

£1.32M

Liabilities

£134.0K

Net Assets

£1.19M

Est. Turnover

£289.2K

AI Estimated
Unreported
Cash

£285.9K

Key Metrics

2

Employees

3

Directors

4

Shareholders

Board of Directors

2
S
sheila brearley-smith
director
J
justin andrew joseph brearley-smith
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Capital Allotment Shares
Category:Capital
Date:29-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-02-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-02-2015
Resolution
Category:Resolution
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:11-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:22-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-09-2007
Legacy
Category:Annual Return
Date:08-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2006
Legacy
Category:Annual Return
Date:02-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2004
Legacy
Category:Annual Return
Date:11-09-2003
Legacy
Category:Mortgage
Date:08-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2002
Legacy
Category:Annual Return
Date:30-08-2002
Legacy
Category:Annual Return
Date:19-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-07-2001
Legacy
Category:Annual Return
Date:28-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-12-2000
Legacy
Category:Annual Return
Date:08-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-1999
Legacy
Category:Annual Return
Date:10-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-1998
Legacy
Category:Annual Return
Date:03-09-1998
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-1997
Legacy
Category:Annual Return
Date:23-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-1996
Legacy
Category:Annual Return
Date:10-09-1996
Legacy
Category:Annual Return
Date:09-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-1995
Legacy
Category:Officers
Date:29-06-1995
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-1994
Legacy
Category:Annual Return
Date:21-09-1994
Legacy
Category:Annual Return
Date:14-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:09-09-1993
Legacy
Category:Mortgage
Date:17-03-1993
Legacy
Category:Annual Return
Date:01-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-1992
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1991
Legacy
Category:Annual Return
Date:02-10-1991
Legacy
Category:Annual Return
Date:02-10-1991
Legacy
Category:Mortgage
Date:05-01-1991
Legacy
Category:Mortgage
Date:07-12-1990
Accounts With Accounts Type Small Group
Category:Accounts
Date:24-10-1990
Legacy
Category:Annual Return
Date:27-09-1990
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1989
Legacy
Category:Annual Return
Date:28-09-1989
Legacy
Category:Address
Date:08-06-1989

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date03/12/2025
Latest Accounts31/03/2025

Trading Addresses

6 Parklands, 31 Brownsea View Avenue, Poole, BH148LGRegistered

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Contact

6 Parklands, 31 Brownsea View Avenue, Poole, BH148LG