# Brearley Management Company Limited

## Details

- **Company number:** [07764958](https://find-and-update.company-information.service.gov.uk/company/07764958)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Sep 2011
- **Registered office:** UNIT 6-7  BREARLEY COURT BAIRD ROAD, QUEDGELEY, GLOUCESTER, GL2 2AF
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Broadview Materials Holdings UK Limited](/group/46466) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2012 | £1,721 | £4,457 | - |



## Owned by

Brearley Management Company Limited → [Direct Online Services Limited](/company/06642691) → [Broadview Materials Holdings UK Limited](/company/10392365)




## Directors' other companies

- [PENNEY, Ian David](/person/5824296) - director at [Broadview Materials Holdings UK Limited](/company/10392365)
- [TRAN, Ben](/person/5824299) - director at [Broadview Materials Holdings UK Limited](/company/10392365)