BREYER GROUP PUBLIC LIMITED COMPANY

Profile BREYER GROUP PUBLIC LIMITED COMPANY

Actual on 01.09.2021
Company name
BREYER GROUP PUBLIC LIMITED COMPANY
copy
copied
Company number
00782931
copy
copied
Company status
Active
copy
copied
Company type
Public Limited Company
copy
copied
Incorporated on
Monday, 02 December 1963
copy
copied
Accounts

Actual

Next accounts made up to 31.05.2021 due by 30.11.2021

Last accounts made up to 31.05.2020

Confirmation statement

Actual

Next statement date Monday, 20 June 2022 due by Monday, 04 July 2022

Last statement dated Sunday, 20 June 2021

Nature of business (SIC)
41202 - Construction of domestic buildings
43290 - Other construction installation
43910 - Roofing activities
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
FARINGDON AVENUE, HAROLD HILL, ESSEX, ROMFORD, RM3 8ST
copy
copied

PSC and Officers BREYER GROUP PUBLIC LIMITED COMPANY

Officers

(as of 18.09.2020)

BREYER, Hilda May
Status: Active
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Role: Secretary
BREYER, Timothy
Status: Active
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Company Director
Country of residence: England
FISHER, Neil Ian
Status: Active
Appointed on: Monday, 15 February 2010
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Finance Director
Country of residence: England
HAND, Warren Michael Sean
Status: Active
Appointed on: Wednesday, 01 September 2004
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Quantity Surveyor
Country of residence: England
WALSH, John Andrew Patrick
Status: Active
Appointed on: Monday, 20 April 2015
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Nationality: British
Date of birth: August 1962
Role: Director
Occupation: Construction Director
Country of residence: England
DYER, Anne Sarah
Status: Not active
Appointed on: Sunday, 01 March 2015
Resigned on: Friday, 10 July 2020
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Hr Director
Country of residence: England
HUNT, John Stephen
Status: Not active
Appointed on: Monday, 08 January 2001
Resigned on: Friday, 16 August 2002
Correspondence address: Montrose, 30 Tadworth Street, Tadworth, Surrey, KT20 5RN
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Roofing Contractors
ROBINSON, Harry Luther
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Friday, 24 September 2004
Correspondence address: 4 Elm Close, Newton Longville, Milton Keynes, MK17 0DB
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Contarcts Manager
AUSTINE, John David
Status: Not active
Appointed on: Monday, 08 January 2001
Resigned on: Friday, 30 June 2006
Correspondence address: 43 Great Nelmes Chase, Emerson Park, RM11 2PS
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Senior Contracts Manager
Country of residence: United Kingdom
FURLONG, John Joseph
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 01 September 2008
Correspondence address: Edgewood House, St Marys Lane, Hertingfordbury Park, Hertfordshire, SG14 2LX
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Building Contractor
Country of residence: United Kingdom
ALLEN, Graham Stephen
Status: Not active
Appointed on: Tuesday, 01 January 2002
Resigned on: Monday, 03 August 2009
Correspondence address: 87 Stanley Road North, Rainham, Essex, RM13 8BA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Accountant
Country of residence: England
BREYER, Hilda May
Status: Not active
Resigned on: Sunday, 01 June 2003
Correspondence address: Lays Field Farm, Ivy Tree Lane, Hadleigh, Suffolk, IP7 6LG
Nationality: British
Date of birth: October 1940
Role: Director
Occupation: Housewife
MOUNT, Jason Francis
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Sunday, 01 March 2015
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Commericial Director
Country of residence: England
REYNOLDS, Richard Christopher
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Thursday, 30 August 2018
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Nationality: British
Date of birth: June 1945
Role: Director
Occupation: Non-Executive Director
Country of residence: England
HARTLAND, Kevin Robert John
Status: Not active
Appointed on: Tuesday, 04 January 2005
Resigned on: Tuesday, 31 January 2012
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Construction Director
Country of residence: England
WATTS, Neil
Status: Not active
Appointed on: Thursday, 31 January 2013
Resigned on: Wednesday, 09 August 2017
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWELL, Ashley Jonathan
Status: Not active
Appointed on: Monday, 16 March 2009
Resigned on: Wednesday, 30 April 2014
Correspondence address: Faringdon Avenue, Harold Hill, Romford, Essex, RM3 8ST
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Chartered Builder
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.09.2021)

Breyer Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Silverclad House Romford, England, Essex
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent