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BREARLEY-SMITH DEVELOPMENTS LIMITED

Active
00961408·incorporated 1969-09-04

BREARLEY-SMITH DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 4 September 1969 at Companies House (number 00961408; OpenRegistry canonical ID GB-00961408-brearley-smith-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 15,896 active companies registered in Poole, Dorset (postcode BH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1969-09-04
Registered Address
6 PARKLANDS 31 BROWNSEA VIEW AVENUE, LILLIPUT, POOLE, DORSET, BH14 8LG, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BREARLEY-SMITH DEVELOPMENTS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BREARLEY-SMITH DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mrs Sheila Brearley-Smith born 1943 resident in England, British national. Notified 2022-03-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Justin Andrew Joseph Brearley-Smith born 1975 resident in England, English national. Notified 2023-07-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Clive Brearley-Smith born 1935 resident in England, British national. Notified 2016-06-30. Ceased 2023-03-15.
    • Owns 50–75% of shares

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Poole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00961408.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.