Brereworde Developments Ltd

ActiveAccounts overdue Confirmation statement overdue 04332061 Private limited company
Incorporated
30 November 2001 (24 years)
Previously known as
Amoeba 64 Limited (until 4 November 2011)
Human 64 Limited (until 30 September 2002)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Geoffrey Douglas Hall Pook
Accounts type
Micro entity
Region
South West
Address
Yeldon
Higher Eype
Bridport
DT6 6AT

Filing status

Accounts due
31 March 2025 (overdue)
Last accounts
30 June 2023
Conf. stmt due
14 December 2024 (overdue)
Last conf. stmt
30 November 2023

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2007
British
Born April 1954 (72)
Secretary · Appointed 6 September 2005
British
Officer history (5 former)
30 June 2008
Resigned Noble, Thom as Director
25 July 2007
Appointed Pook, Geoffrey Douglas Hall as Director
6 September 2005
Appointed Pook, Geoffrey Douglas Hall as Secretary
6 September 2005
Resigned Mccourt, Emer as Secretary
6 September 2005
Resigned Cox, Jona as Director
24 January 2003
Appointed Noble, Thom as Director
30 November 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
30 November 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
30 November 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
30 November 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
30 November 2001
Appointed Mccourt, Emer as Secretary
30 November 2001
Appointed Cox, Jona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)

Financials

Balance sheet as at 30 June 2023 · micro entity accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 £293,454 £297,385 £651,620 £0
Balance sheet detail
2023202220212020
Fixed Assets£0£309,959£314,624
Current Assets£0£717,813£1,051,934£998,926
Creditors (< 1 year)£0£66,193£1,064,508£1,020,096
Net Current Assets(£12,574)(£21,170)
Net Assets£297,385£293,454
Shareholder Funds£0£651,620£297,385£293,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Restoration by order of the court
19 August 2026Annual return with full list of shareholders30 November 2015
8 December 2015Annual return with full list of shareholders30 November 2015

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