BREARLEY BUILDING SERVICES LIMITED
BOURNEMOUTH D & P DEVELOPMENTS LIMITED D & P DEVELOPMENT LIMITED

Hellopages » Dorset » Bournemouth » BH5 2HT

Company number 03645638
Status Active
Incorporation Date 7 October 1998
Company Type Private Limited Company
Address 70 SEABOURNE ROAD, SOUTHBOURNE, BOURNEMOUTH, DORSET, BH5 2HT
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 100 . The most likely internet sites of BREARLEY BUILDING SERVICES LIMITED are www.brearleybuildingservices.co.uk, and www.brearley-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Brearley Building Services Limited is a Private Limited Company. The company registration number is 03645638. Brearley Building Services Limited has been working since 07 October 1998. The present status of the company is Active. The registered address of Brearley Building Services Limited is 70 Seabourne Road Southbourne Bournemouth Dorset Bh5 2ht. . BREARLEY, Donna Shiralee is a Secretary of the company. BREARLEY, Paul Ralph is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BREARLEY, Donna Shiralee has been resigned. Director BREARLEY, Ralph Peter has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
BREARLEY, Donna Shiralee
Appointed Date: 09 October 1998

Director
BREARLEY, Paul Ralph
Appointed Date: 09 October 1998
67 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 08 October 2002
Appointed Date: 07 October 2002

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 09 October 1998
Appointed Date: 07 October 1998

Director
BREARLEY, Donna Shiralee
Resigned: 11 October 2002
Appointed Date: 09 October 1998
57 years old

Director
BREARLEY, Ralph Peter
Resigned: 11 October 2002
Appointed Date: 09 October 1998
93 years old

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 09 October 1998
Appointed Date: 07 October 1998

Persons With Significant Control

Mr Paul Ralph Brearley
Notified on: 7 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREARLEY BUILDING SERVICES LIMITED Events

10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100

13 Jul 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100

...
... and 43 more events
20 Oct 1998
New director appointed
20 Oct 1998
New director appointed
20 Oct 1998
Registered office changed on 20/10/98 from: crown house 64 whitchurch road cardiff CF4 3LX
16 Oct 1998
Company name changed d & p development LIMITED\certificate issued on 19/10/98
07 Oct 1998
Incorporation

BREARLEY BUILDING SERVICES LIMITED Charges

20 November 1998
Legal mortgage
Delivered: 18 June 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot 4 the cliff bryanston dorset (f/h). With the benefit…
6 November 1998
Debenture
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…