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Companies House/Derby/Company profile

BREALEYBOX CONSULTING LIMITED

Active
08541680·incorporated 2013-05-23

BREALEYBOX CONSULTING LIMITED is an active UK private limited company, incorporated on 23 May 2013 at Companies House (number 08541680; OpenRegistry canonical ID GB-08541680-brealeybox-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-23
Registered Address
UNIT C4 THE COLLEGE BUSINESS CENTRE, UTTOXETER NEW ROAD, DERBY, DE22 3WZ
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-02. Next confirmation statement due 2026-06-16.

Persons with significant control

BREALEYBOX CONSULTING LIMITED has 3 persons with significant control on file:

  • Mr Gary Brealey born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Brealeybox Holdings Ltd (United Kingdom reg. 13071478). Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Darren Box born 1975 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control

Similar UK companies

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