General information

Name:

Brealeybox Holdings Limited

Office Address:

Unit C4 The College Business Centre Uttoxeter New Road DE22 3WZ Derby

Number: 13071478

Incorporation date: 2020-12-09

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Brealeybox Holdings Ltd company has been operating in this business for four years, as it's been established in 2020. Registered with number 13071478, Brealeybox Holdings is a Private Limited Company located in Unit C4 The College Business Centre, Derby DE22 3WZ. The enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Wed, 31st May 2023 is the last time when the accounts were filed.

As mentioned in the company's executives list, since 2020 there have been two directors: Darren B. and Gary B..

Executives who have control over the firm are as follows: Darren B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gary B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Darren B.

Role: Director

Appointed: 09 December 2020

Latest update: 13 January 2024

Gary B.

Role: Director

Appointed: 09 December 2020

Latest update: 13 January 2024

People with significant control

Darren B.
Notified on 9 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gary B.
Notified on 9 December 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 28 February 2025
Account last made up date 31 May 2023
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 9 December 2020
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 1 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Confirmation statement Gazette Incorporation
Free Download
Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 (AA)
filed on: 12th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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