THE BREARLEY GROUP LIMITED

Company number 00704276 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Overview

Company type
Private Limited Company
Incorporated
1961-09-27
Registered office
Fifth Floor, One George Yard, London, United Kingdom, EC3V 9DF
Postcode
EC3V 9DF
Capital
40,000 GBP
Accounts category
Dormant
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-09-16
Next due by
2027-09-30
View filing history →

Nature of business (SIC)

  • 28990 Manufacture of other special-purpose machinery not elsewhere classified

Officers 3 current · 37 resigned

Subscribers only Secretary
Subscribers only Appointed 2026-08-31
Subscribers only Director
Appointed 2023-06-30
Subscribers only Director
Appointed 2018-09-30

View all officers and resignations →

Group structure 1 subsidiary

Controlled by ROXSPUR MEASUREMENT & CONTROL LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
FURNACE INSTRUMENTS LIMITED1991-12-09

Previous registered addresses 6

AddressChanged on
CLIVE HOUSE 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB2016-09-12
2 DOWNGATE DRIVE, SHEFFIELD, SOUTH YORKSHIRE, S4 8BT2014-07-29
C/O ROXSPUR PLC THE LODGE, WORTING PARK, BASINGSTOKE, HAMPSHIRE RG23 8PY2001-08-20
2 CAMPBELL COURT, BRAMLEY, TADLEY, HAMPSHIRE RG26 5EG2000-12-06
JAYS CLOSE, VIABLES, BASINGSTOKE, HAMPSHIRE RG22 4BS2000-01-05
2 DOWNGATE DRIVE, SHEFFIELD, YORKSHIRE, S4 8BT1995-06-26

Among its peers

2nd oldest

of 40 similar companies in EC, trading since 1961

66 companies are registered at this postcode →