Rochford
Essex
SS4 3TH
Director Name | Mr Dwight Heaton Breley |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2017(23 years, 5 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Architectural Designer |
Country of Residence | England |
Correspondence Address | Harrier House Aviation Way Southend On Sea Essex SS2 6UN |
Director Name | Mrs Nina Janice Breley |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(6 days after company formation) |
Appointment Duration | 29 years, 3 months (resigned 01 January 2023) |
Role | Architectural Designer |
Country of Residence | England |
Correspondence Address | 53 Ashingdon Heights Rochford Essex SS4 3TH |
Secretary Name | Nina Janice Breley |
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Nationality | British |
Status | Resigned |
Appointed | 28 September 1993(6 days after company formation) |
Appointment Duration | 29 years, 3 months (resigned 01 January 2023) |
Role | Architectural Designer |
Country of Residence | United Kingdom |
Correspondence Address | 53 Ashingdon Heights Rochford Essex SS4 3TH |
Director Name | Chettleburgh's Limited (Corporation) |
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Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 1993(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Website | breleydesign.com |
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Email address | [email protected] |
Telephone | 07 864068001 |
Telephone region | Mobile |
Registered Address | Harrier House Aviation Way Southend On Sea Essex SS2 6UN |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Parish | Rochford |
Ward | Roche South |
Built Up Area | Southend-on-Sea |
Address Matches | 2 other UK companies use this postal address |
65 at £1 | John Heaton Breley 65.00% Ordinary |
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25 at £1 | Nina Janice Breley 25.00% Ordinary |
10 at £1 | Dwight Heaton Breley 10.00% Ordinary |
Year | 2014 |
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Net Worth | £21,367 |
Cash | £2,498 |
Current Liabilities | £38,689 |
Latest Accounts | 30 September 2023 (6 months, 2 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 20 September 2023 (7 months ago) |
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Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
30 October 2020 | Confirmation statement made on 20 September 2020 with updates (5 pages) |
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4 March 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
8 October 2019 | Confirmation statement made on 20 September 2019 with updates (5 pages) |
20 May 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
16 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
26 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
4 October 2017 | Notification of Dwight Heaton Breley as a person with significant control on 1 March 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
4 October 2017 | Notification of Dwight Heaton Breley as a person with significant control on 1 March 2017 (2 pages) |
8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
8 May 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
1 March 2017 | Appointment of Mr Dwight Heaton Breley as a director on 1 March 2017 (2 pages) |
1 March 2017 | Appointment of Mr Dwight Heaton Breley as a director on 1 March 2017 (2 pages) |
12 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
12 October 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
12 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
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15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
15 May 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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11 April 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
11 April 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
26 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
26 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
4 July 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
25 October 2011 | Director's details changed for Nina Janice Breley on 20 October 2011 (2 pages) |
25 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Secretary's details changed for Nina Janice Breley on 20 October 2011 (2 pages) |
25 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
25 October 2011 | Secretary's details changed for Nina Janice Breley on 20 October 2011 (2 pages) |
25 October 2011 | Director's details changed for John Heaton Breley on 20 October 2011 (2 pages) |
25 October 2011 | Director's details changed for Nina Janice Breley on 20 October 2011 (2 pages) |
25 October 2011 | Director's details changed for John Heaton Breley on 20 October 2011 (2 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
28 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Secretary's details changed for Nina Janice Breley on 20 September 2010 (2 pages) |
6 October 2010 | Secretary's details changed for Nina Janice Breley on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for John Heaton Breley on 20 September 2010 (2 pages) |
6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Director's details changed for Nina Janice Breley on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Nina Janice Breley on 20 September 2010 (2 pages) |
6 October 2010 | Director's details changed for John Heaton Breley on 20 September 2010 (2 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
30 June 2010 | Total exemption full accounts made up to 30 September 2009 (8 pages) |
30 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
15 July 2009 | Total exemption small company accounts made up to 30 September 2008 (8 pages) |
8 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 20/09/08; full list of members (4 pages) |
14 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
14 April 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
3 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
3 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
15 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
15 March 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
9 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
9 October 2006 | Return made up to 20/09/06; full list of members (3 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
14 October 2005 | Return made up to 20/09/05; no change of members (2 pages) |
14 October 2005 | Return made up to 20/09/05; no change of members (2 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
4 October 2004 | Return made up to 20/09/04; full list of members
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4 October 2004 | Return made up to 20/09/04; full list of members
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5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
5 August 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
27 April 2004 | Registered office changed on 27/04/04 from: warren house 10-20 main road hockley essex SS5 4QS (1 page) |
27 April 2004 | Registered office changed on 27/04/04 from: warren house 10-20 main road hockley essex SS5 4QS (1 page) |
8 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
8 October 2003 | Return made up to 20/09/03; full list of members (7 pages) |
22 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
22 April 2003 | Total exemption small company accounts made up to 30 September 2002 (3 pages) |
1 November 2002 | Company name changed breley interiors LTD.\certificate issued on 01/11/02 (2 pages) |
1 November 2002 | Company name changed breley interiors LTD.\certificate issued on 01/11/02 (2 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
25 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
8 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
8 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
27 March 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
27 March 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
26 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 20/09/00; full list of members (6 pages) |
10 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
10 March 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
6 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
6 October 1999 | Return made up to 22/09/99; no change of members (4 pages) |
13 March 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
13 March 1999 | Accounts for a small company made up to 30 September 1998 (3 pages) |
12 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
12 October 1998 | Return made up to 22/09/98; full list of members (6 pages) |
21 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
21 May 1998 | Accounts for a small company made up to 30 September 1997 (3 pages) |
6 October 1997 | Return made up to 22/09/97; no change of members
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6 October 1997 | Return made up to 22/09/97; no change of members
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19 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
19 February 1997 | Accounts for a small company made up to 30 September 1996 (4 pages) |
17 September 1996 | Return made up to 22/09/96; no change of members
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17 September 1996 | Return made up to 22/09/96; no change of members
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10 January 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
10 January 1996 | Accounts for a small company made up to 30 September 1995 (4 pages) |
25 September 1995 | Return made up to 22/09/95; full list of members (6 pages) |
25 September 1995 | Return made up to 22/09/95; full list of members (6 pages) |
20 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |
20 July 1995 | Accounts for a small company made up to 30 September 1994 (4 pages) |