Menna Overview
Here’s a quick overview of THE BREARLEY GROUP LIMITED 👀 — a London based business that started in 1961.
THE BREARLEY GROUP LIMITED
- Company statusactive
- Company No00704276
- Age64 years 10 months Incorporated 27 September 1961
- Officers3
Address
4th Floor 72 King William Street, London, EC4N 7HR, United Kingdom
THE BREARLEY GROUP LIMITED is an active company incorporated on 27 September 1961 and based in London, United Kingdom. The company was registered 65 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
2 Months Ago on 18 May 2026
Confirmation Statement With No Updates
9 Months Ago on 07 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Aug 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 09 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 13 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 06 Aug 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEER-MARAJO, Sharan | secretary | 30 Jun 2023 | |
| BUCKLEY, Ian | director | Jan 1980 | 30 Jun 2023 |
| HARROW, Stephen Giles | director | Nov 1972 | 30 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Roxspur Measurement & Control Limited | 06 Apr 2016 |
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BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, GRAHAM, Michael Charles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, STYNES, John, SWINDELL, Garry Michael are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
BUCKLEY, Ian, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
BUCKLEY, Ian, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
BUCKLEY, Ian, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, GRAHAM, Michael Charles, LOYNES, Alan, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, ORRELL, Martin, STATHAM, James Edward Anthony, STYNES, John, SWINDELL, Garry Michael are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, STYNES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
BUCKLEY, Ian, HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John are mutual persons.
HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison are mutual persons.
HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
HARROW, Stephen Giles, BOARDMAN, Lynton David, CHASE, Jennifer Marianne Alison, COUCHMAN, Thomas Charles, DASANI, Shatish Damodar, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, STYNES, John are mutual persons.
HARROW, Stephen Giles, GRAHAM, Michael Charles, LOYNES, Alan, CHASE, Jennifer Marianne Alison, FREEMAN, Philip William, JEWELL, Christopher Adrian, LEIGHTON-JONES, John, ORRELL, Martin, ORROCK, Ian Jackson, STATHAM, James Edward Anthony, STYNES, John, SWINDELL, Garry Michael are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
EBERHARDT, Martin are mutual persons.
GRAHAM, Michael Charles, LOYNES, Alan, COUCHMAN, Thomas Charles, FREEMAN, Philip William, ORROCK, Ian Jackson, STATHAM, James Edward Anthony, SWINDELL, Garry Michael are mutual persons.
LOYNES, Alan are mutual persons.
LOYNES, Alan, ORROCK, Ian Jackson are mutual persons.
BLOXHAM, Michael John are mutual persons.
BOARDMAN, Lynton David are mutual persons.
BOARDMAN, Lynton David are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
CLARK, Robert Neil George are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COTTAM, Harold, Managing Director, GAINHAM, John Henry are mutual persons.
COTTAM, Harold, Managing Director, GAINHAM, John Henry are mutual persons.
COTTAM, Harold, Managing Director are mutual persons.
COUCHMAN, Thomas Charles are mutual persons.
COUCHMAN, Thomas Charles are mutual persons.
COUCHMAN, Thomas Charles are mutual persons.
COUCHMAN, Thomas Charles are mutual persons.
COUCHMAN, Thomas Charles are mutual persons.
COUCHMAN, Thomas Charles are mutual persons.
DASANI, Shatish Damodar are mutual persons.
DASANI, Shatish Damodar are mutual persons.
DASANI, Shatish Damodar are mutual persons.
DASANI, Shatish Damodar are mutual persons.
DASANI, Shatish Damodar are mutual persons.
DUNKERTON, Martin John are mutual persons.
FREEMAN, Philip William are mutual persons.
GAINHAM, John Henry are mutual persons.
GAINHAM, John Henry are mutual persons.
GAINHAM, John Henry are mutual persons.
GAINHAM, John Henry are mutual persons.
GAINHAM, John Henry are mutual persons.
GAINHAM, John Henry are mutual persons.
GAINHAM, John Henry are mutual persons.
HUNT, Andrew Nicholas are mutual persons.
HUNT, Andrew Nicholas are mutual persons.
HUNT, Andrew Nicholas are mutual persons.
ORROCK, Ian Jackson are mutual persons.
ORROCK, Ian Jackson are mutual persons.
ORROCK, Ian Jackson are mutual persons.
RICHARDSON, Anthony Frederick are mutual persons.
STATHAM, James Edward Anthony are mutual persons.
STATHAM, James Edward Anthony are mutual persons.
STYNES, John are mutual persons.
TANSEY, Edward are mutual persons.
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LOYNES, Alan are mutual persons.
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GAINHAM, John Henry are mutual persons.
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GAINHAM, John Henry are mutual persons.
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ORRELL, Martin are mutual persons.
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ORROCK, Ian Jackson are mutual persons.
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ORROCK, Ian Jackson are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of THE BREARLEY GROUP LIMITED 👀 — a London based business that started in 1961.