Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
The Brearley Group Limited
- Incorporated
- 27 September 1961 (65 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth FloorOne George YardLondonEC3V 9DF
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Mccalla, Grace
Secretary · Appointed 31 August 2026
Director · Appointed 30 June 2023
British
Born January 1980 (46)
Director · Appointed 30 September 2018
British
Born November 1972
Officer history (37 former)
31 August 2026
Resigned Jeer-Marajo, Sharan as Secretary
31 August 2026
Appointed Mccalla, Grace as Secretary
30 April 2026
30 June 2023
Appointed Jeer-Marajo, Sharan as Secretary
30 June 2023
Resigned Boardman, Lynton David as Secretary
30 June 2023
30 June 2023
1 December 2022
1 December 2022
8 June 2022
8 June 2022
10 July 2019
10 July 2019
30 September 2018
30 September 2018
7 January 2016
6 January 2016
1 January 2015
31 December 2014
11 July 2014
11 July 2014
11 July 2014
11 July 2014
11 July 2014
Appointed Boardman, Lynton David as Secretary
11 July 2014
11 July 2014
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
4 January 2001
31 October 2000
11 August 2000
4 January 2000
17 December 1999
Resigned Reed, David Paul as Director
4 September 1999
4 September 1999
4 September 1999
16 November 1998
30 September 1998
1 August 1998
31 March 1998
Resigned Woodcock, Graham as Director
29 August 1997
29 August 1997
19 August 1997
19 August 1997
Appointed Reed, David Paul as Director
19 August 1997
12 March 1996
8 March 1996
Resigned Hulme, Antony as Director
23 January 1996
18 December 1995
Appointed Hulme, Antony as Director
15 December 1994
1 December 1994
1 December 1994
16 November 1994
Resigned Rainford, Stephen as Director
16 November 1994
Resigned Rainford, Stephen as Secretary
3 June 1994
1 June 1994
16 March 1994
16 March 1994
16 March 1994
16 March 1994
Resigned Hall, John Richard as Director
16 March 1994
16 March 1994
16 March 1994
16 March 1994
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 881547
Holdings 1
Companies where The Brearley Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 2 September 2026 | Termination of appointment of a secretary | |||
| 2 September 2026 | Appointment of a secretary | |||
| 8 July 2026 | Registered office address changed | |||
| 4 June 2026 | Registered office address changed |
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