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Breley Design Limited SOUTHEND ON SEA

Founded in 1993, Breley Design, classified under reg no. 02855710 is an active company. Currently registered at Harrier House SS2 6UN, Southend On Sea the company has been in the business for 31 years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022. Since Fri, 1st Nov 2002 Breley Design Limited is no longer carrying the name Breley Interiors.

The firm has 2 directors, namely Dwight B., John B.. Of them, John B. has been with the company the longest, being appointed on 28 September 1993 and Dwight B. has been with the company for the least time - from 1 March 2017. Currenlty, the firm lists one former director, whose name is Nina B. and who left the the firm on 1 January 2023. In addition, there is one former secretary - Nina B. who worked with the the firm until 1 January 2023.

Breley Design Limited Address / Contact

Office Address Harrier House
Office Address2 Aviation Way
Town Southend On Sea
Post code SS2 6UN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02855710
Date of Incorporation Wed, 22nd Sep 1993
Industry Architectural activities
End of financial Year 30th September
Company age 31 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Dwight B.

Position: Director

Appointed: 01 March 2017

John B.

Position: Director

Appointed: 28 September 1993

Nina B.

Position: Secretary

Appointed: 28 September 1993

Resigned: 01 January 2023

Nina B.

Position: Director

Appointed: 28 September 1993

Resigned: 01 January 2023

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 22 September 1993

Resigned: 28 September 1993

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 22 September 1993

Resigned: 28 September 1993

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As we identified, there is John B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Nina B. This PSC has significiant influence or control over the company,. The third one is Dwight B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.

John B.

Notified on 20 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nina B.

Notified on 20 September 2016
Nature of control: significiant influence or control

Dwight B.

Notified on 1 March 2017
Nature of control: significiant influence or control

Company previous names

Breley Interiors November 1, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Net Worth29 99916 28824 557      
Balance Sheet
Current Assets52 72731 99040 96938 67875 41132 234102 02175 31283 717
Net Assets Liabilities  24 55725 07939 35530 78482 11568 59075 191
Cash Bank In Hand2439 428       
Debtors51 48423 715       
Intangible Fixed Assets20 00020 000       
Net Assets Liabilities Including Pension Asset Liability29 99916 29124 557      
Stocks Inventory1 0001 000       
Tangible Fixed Assets1 5872 223       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve29 89916 188       
Shareholder Funds29 99916 28824 557      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  1 5582 5722 0741 9291 8882 1752 099
Average Number Employees During Period    33333
Creditors  38 51033 90156 13322 16942 98429 32729 080
Fixed Assets 22 22422 17421 87621 09321 39021 53121 71821 288
Net Current Assets Liabilities13 326-2 7313 9415 77520 33611 32362 47249 04756 002
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 1541 4829981 0581 2583 4353 0621 365
Total Assets Less Current Liabilities34 91316 73326 11527 65141 42932 71384 00370 76577 290
Bank Borrowings4 672        
Creditors Due After One Year4 672        
Creditors Due Within One Year39 40136 87538 510      
Debtors Due After One Year2 218        
Number Shares Allotted 100       
Provisions For Liabilities Charges242445       
Accruals Deferred Income 2 7571 558      
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation3 4904 866       
Tangible Fixed Assets Depreciation1 9032 643       
Value Shares Allotted 1       

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 26th, January 2023 		Free Download (3 pages)

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