# Brereton Group Limited

## Details

- **Company number:** [12740360](https://find-and-update.company-information.service.gov.uk/company/12740360)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jul 2020
- **Registered office:** 4 PROVIDENCE COURT C/O TRUELEGAL SOLICITORS, PYNES HILL, EXETER, EX2 5JL
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [BEM Group Limited](/group/46609) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WOOLAS, Philip James | director | 16 Nov 2022 | 9 Jun 2025 |
| HALL, Simon Mark | director | 16 Nov 2022 | 9 Jun 2025 |
| REEVES, Keith | director | 14 Jul 2020 | 9 Jun 2025 |
| ASTON, Terence John | director | 16 Nov 2022 |  |
| SPYSZNYK, Nicholas James Ivan | director | 16 Nov 2022 |  |
| TRUMAN, Martin Giles | director | 14 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Reeves | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Jul 2020 | 8 Nov 2022 |
| Mr Martin Giles Truman | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 14 Jul 2020 | 8 Nov 2022 |
| Bem Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2022 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Jul 2025 | £2 | £0 |
| 31 Jul 2024 | £2 | - |
| 31 Jul 2023 | £2 | £0 |
| 31 Jul 2022 | £2 | £0 |
| 31 Jul 2021 | £2 | £2 |



## Owned by

Brereton Group Limited → [BEM Group Limited](/company/12776675)




## Directors' other companies

- [TRUMAN, Martin Giles](/person/5375680) - director at [Mythic Studios Limited](/company/12694370)
- [TRUMAN, Martin Giles](/person/5375680) - director at [The Mindful Drinking Company Limited](/company/11950570)
- [TRUMAN, Martin Giles](/person/5375680) - director at [TRU Energy Projects Limited](/company/07458997)
- [TRUMAN, Martin Giles](/person/5375680) - director at [Mythic Group Limited](/company/12733972)
- [TRUMAN, Martin Giles](/person/5375680) - director at [Truelegal Limited](/company/07953488)



## Companies at the same address

- [BEM Group Limited](/company/12776675) (12776675)
- [My Homes Group Ltd](/company/14367436) (14367436)
- [Mythic Group Limited](/company/12733972) (12733972)
- [Our Homes Group Ltd](/company/14367227) (14367227)