OpenCompanies

Brearley Management Company Limited

Company number
07764958
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 2011
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Broadview Materials Holdings UK Limited (3 companies)

Registered office

Unit 6-7 Brearley Court Baird Road
Quedgeley
Gloucester
GL2 2AF

Officers

NameRoleAppointedResigned
GLOBAL MACHINE TOOLS (UK) LIMITED Corporate-Director 7 Sep 2011 29 Nov 2016
HALL, Graham James Director 7 Sep 2011 10 Oct 2017
ALLRIGHT, Philip Roger Director 29 Nov 2016 1 May 2021
WILSON, Daniel Robert Director 29 Nov 2016 1 May 2021
CROUCH, Ben Scott Secretary 29 Nov 2016 5 Nov 2021
CROUCH, Ben Scott Director 1 May 2021 6 Nov 2021
SHEPHERD, Jonathan Ashley Director 6 Nov 2021 31 Aug 2022
COWIE, Ellen Secretary 1 Nov 2024
TRAN, Ben Director 7 Jun 2023
HANCY, Stuart John Director 28 Sep 2022
PENNEY, Ian David Director 30 Aug 2022

Control

NameNature of controlNotifiedCeased
Mr Graham James Hall Significant Influence Or Control 6 Apr 2016 10 Oct 2017
Direct Online Services Limited Significant Influence Or Control 10 Oct 2017

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £6,043 - 3
30 Sep 2024 £5,242 - 2
30 Sep 2023 £5,673 - 1
30 Sep 2022 £9,727 - 2
30 Sep 2021 £11,694 - 3
30 Sep 2020 £5,020 - 3
30 Sep 2019 £6,941 - -
30 Sep 2018 £3,426 - -
30 Sep 2017 £3,580 - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 £1,721 £4,457 -

Connections

Owned by

Brearley Management Company Limited → Direct Online Services LimitedBroadview Materials Holdings UK Limited

Data