BD

BREARLEY-SMITH DEVELOPMENTS LIMITED

Active

Company number 00961408

Poole, England · Incorporated 4 September 1969

6 Parklands 31 Brownsea View Avenue, Lilliput, Poole, Dorset, BH14 8LG, England

Last updated on 15 April 2026

Development of building projects · SIC 41100

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
13 July 2025
Next due
27 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Justin Andrew Joseph Brearley-Smith
Born February 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 July 2023
PS
Mrs Sheila Brearley-Smith
Born November 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
25 March 2022

Funding

1 funding round
30 March 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2025 View
Change Person Secretary Company With Change Date
Officers
7 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
22 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
4 May 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2017 View
Capital Allotment Shares
Capital
29 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2015 View
Capital Variation Of Rights Attached To Shares
Capital
18 February 2015 View
Statement Of Companys Objects
Change Of Constitution
18 February 2015 View
Resolution
Resolution
18 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2009 View
Legacy
Annual Return
11 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2008 View
Legacy
Annual Return
22 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 September 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2006 View
Legacy
Annual Return
2 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2005 View
Legacy
Annual Return
10 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 July 2004 View
Legacy
Annual Return
11 September 2003 View
Legacy
Mortgage
8 September 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2002 View
Legacy
Annual Return
30 August 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Dormant
Accounts
25 July 2001 View
Legacy
Annual Return
28 December 2000 View
Accounts With Accounts Type Small
Accounts
10 December 2000 View
Legacy
Annual Return
8 September 2000 View
Accounts With Accounts Type Small
Accounts
29 December 1999 View
Legacy
Annual Return
10 September 1999 View
Accounts With Accounts Type Small
Accounts
24 September 1998 View
Legacy
Annual Return
3 September 1998 View
Accounts With Accounts Type Small
Accounts
8 December 1997 View
Legacy
Annual Return
23 October 1997 View
Accounts With Accounts Type Small
Accounts
10 September 1996 View
Legacy
Annual Return
10 September 1996 View
Legacy
Annual Return
9 October 1995 View
Accounts With Accounts Type Small
Accounts
3 July 1995 View
Legacy
Officers
29 June 1995 View
Accounts With Accounts Type Small
Accounts
21 September 1994 View
Legacy
Annual Return
21 September 1994 View
Legacy
Annual Return
14 September 1993 View
Accounts With Accounts Type Small
Accounts
9 September 1993 View
Legacy
Mortgage
17 March 1993 View
Legacy
Annual Return
1 October 1992 View
Accounts With Accounts Type Small
Accounts
18 September 1992 View
Accounts With Accounts Type Small
Accounts
2 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Annual Return
2 October 1991 View
Legacy
Mortgage
5 January 1991 View
Legacy
Mortgage
7 December 1990 View
Accounts With Accounts Type Small Group
Accounts
24 October 1990 View
Legacy
Annual Return
27 September 1990 View
Accounts With Accounts Type Small
Accounts
28 September 1989 View
Legacy
Annual Return
28 September 1989 View
Legacy
Address
8 June 1989 View
Accounts With Accounts Type Small
Accounts
29 September 1988 View
Legacy
Annual Return
29 September 1988 View
Accounts With Accounts Type Small
Accounts
10 August 1987 View
Legacy
Annual Return
10 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
9 December 1986 View
Legacy
Annual Return
9 December 1986 View
Incorporation Company
Incorporation
4 September 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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