BREARLEY DESIGN LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 2AP

Company number 04969764
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 31 CHATSWORTH CRESCENT, ALLESTREE, DERBY, DERBYSHIRE, DE22 2AP
Home Country United Kingdom
Nature of Business 18130 - Pre-press and pre-media services
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 2 . The most likely internet sites of BREARLEY DESIGN LIMITED are www.brearleydesign.co.uk, and www.brearley-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Duffield Rail Station is 2.8 miles; to Peartree Rail Station is 3.6 miles; to Belper Rail Station is 5.3 miles; to Willington Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brearley Design Limited is a Private Limited Company. The company registration number is 04969764. Brearley Design Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Brearley Design Limited is 31 Chatsworth Crescent Allestree Derby Derbyshire De22 2ap. The company`s financial liabilities are £3.82k. It is £0.7k against last year. The cash in hand is £11.3k. It is £-10.83k against last year. And the total assets are £34.57k, which is £-12.5k against last year. BREARLEY, Rebecca Jane is a Secretary of the company. BREARLEY, Rebecca Jane is a Director of the company. BREARLEY, Timothy John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Pre-press and pre-media services".


brearley design Key Finiance

LIABILITIES £3.82k
+22%
CASH £11.3k
-49%
TOTAL ASSETS £34.57k
-27%
All Financial Figures

Current Directors

Secretary
BREARLEY, Rebecca Jane
Appointed Date: 19 November 2003
Director
BREARLEY, Rebecca Jane
Appointed Date: 19 November 2003
60 years old
Director
BREARLEY, Timothy John
Appointed Date: 19 November 2003
65 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 19 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Timothy John Brearley
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Jane Brearley
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BREARLEY DESIGN LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
16 May 2016
Total exemption small company accounts made up to 30 November 2015
01 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
21 Apr 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 2
...
... and 22 more events
17 Dec 2003
Director resigned
17 Dec 2003
Registered office changed on 17/12/03 from: 16 churchill way cardiff CF10 2DX
17 Dec 2003
New director appointed
17 Dec 2003
New secretary appointed;new director appointed
19 Nov 2003
Incorporation

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