BREYER GROUP PUBLIC LIMITED COMPANY - ROMFORD


Company Profile Company Filings

Overview

BREYER GROUP PUBLIC LIMITED COMPANY is a Public Limited Company from ROMFORD and has the status: Active.
BREYER GROUP PUBLIC LIMITED COMPANY was incorporated 60 years ago on 02/12/1963 and has the registered number: 00782931. The accounts status is FULL and accounts are next due on 30/11/2024.

BREYER GROUP PUBLIC LIMITED COMPANY - ROMFORD

This company is listed in the following categories:
41202 - Construction of domestic buildings
43290 - Other construction installation
43910 - Roofing activities
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 30/11/2024

Registered Office

FARINGDON AVENUE
ROMFORD
ESSEX
RM3 8ST

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK PLANT Aug 1977 British Director 2021-11-01 CURRENT
MR NEIL VANDENBERGHE May 1973 British Director 2024-01-31 CURRENT
DAREN MOSELEY Aug 1970 British Director 2021-12-13 CURRENT
MR MARK IAN CRANE Nov 1973 British Director 2023-10-04 CURRENT
MRS HELEN FRANCIS Aug 1978 British Director 2023-05-31 CURRENT
MR TIMOTHY BREYER Aug 1961 British Director CURRENT
MRS JESSICA MCCARTHY Sep 1978 British Director 2024-04-05 CURRENT
MRS JESSICA MCCARTHY Secretary 2024-04-05 CURRENT
MR NEIL WATTS Aug 1973 British Director 2013-01-31 UNTIL 2017-08-09 RESIGNED
HILDA MAY BREYER Oct 1940 British Secretary RESIGNED
MR NEIL IAN FISHER May 1963 British Director 2010-02-15 UNTIL 2024-02-29 RESIGNED
MR JOHN ANDREW PATRICK WALSH Aug 1962 British Director 2015-04-20 UNTIL 2023-10-06 RESIGNED
MR RICHARD CHRISTOPHER REYNOLDS Jun 1945 British Director 2011-05-01 UNTIL 2018-08-30 RESIGNED
HARRY LUTHER ROBINSON Nov 1957 British Director 2002-01-01 UNTIL 2004-09-24 RESIGNED
MR ASHLEY JONATHAN POWELL Dec 1958 British Director 2009-03-16 UNTIL 2014-04-30 RESIGNED
JASON FRANCIS MOUNT Mar 1970 British Director 2009-03-16 UNTIL 2015-03-01 RESIGNED
JOHN STEPHEN HUNT Apr 1956 British Director 2001-01-08 UNTIL 2002-08-16 RESIGNED
KEVIN ROBERT JOHN HARTLAND Jul 1970 British Director 2005-01-04 UNTIL 2012-01-31 RESIGNED
MR WARREN MICHAEL SEAN HAND Oct 1966 British Director 2004-09-01 UNTIL 2023-10-31 RESIGNED
MR JOHN JOSEPH FURLONG Apr 1957 British Director 2002-01-01 UNTIL 2008-09-01 RESIGNED
MISS ANNE SARAH DYER Dec 1962 British Director 2015-03-01 UNTIL 2020-07-10 RESIGNED
HILDA MAY BREYER Oct 1940 British Director RESIGNED
MR JOHN DAVID AUSTINE Jun 1953 British Director 2001-01-08 UNTIL 2006-06-30 RESIGNED
MR GRAHAM STEPHEN ALLEN Nov 1952 British Director 2002-01-01 UNTIL 2009-08-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breyer Holdings Limited 2016-04-06 Romford   Essex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UNITED LIVING (NORTH) LIMITED SWANLEY Active FULL 41100 - Development of building projects
UNITED LIVING (SOUTH) LIMITED SWANLEY Active FULL 41100 - Development of building projects
UNITED LIVING PROPERTY SERVICES LIMITED SWANLEY ENGLAND Active FULL 43341 - Painting
UNITED LIVING WATER LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
UNITED LIVING (SOUTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNER CONTRACTING LIMITED SWANLEY ENGLAND Active FULL 41202 - Construction of domestic buildings
ULS LIVING LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
F.H. BREYER (ASPHALTE) LIMITED LONDON Active DORMANT 74990 - Non-trading company
UNITED LIVING GROUP HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 43999 - Other specialised construction activities n.e.c.
UNITED LIVING (NORTH) HOLDINGS LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BREYER HOLDINGS LIMITED ROMFORD Active GROUP 64203 - Activities of construction holding companies
UNITED LIVING (SOUTH) GROUP LIMITED SWANLEY ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PARTNER GROUP U.K. LIMITED SWANLEY ENGLAND Active FULL 68100 - Buying and selling of own real estate
UNITED LIVING (NORTH) GROUP LIMITED SWANLEY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
UNITED LIVING ENERGY LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
OXFORD MANPOWER LIMITED SWANLEY ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
UNITED LIVING GROUP LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
UNITED LIVING (SOUTH) WOOLWICH LIMITED SWANLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
UNITED LIVING INVESTMENT LIMITED SWANLEY ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREYER HOLDINGS LIMITED ROMFORD Active GROUP 64203 - Activities of construction holding companies
BREYER DEVELOPMENTS LIMITED ROMFORD Active DORMANT 41202 - Construction of domestic buildings
BREYER FOUNDATION LIMITED ROMFORD Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BUILDSTOP LIMITED ROMFORD ENGLAND Active UNAUDITED ABRIDGED 46130 - Agents involved in the sale of timber and building materials
THE PANEL DELIVERY COMPANY LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 46130 - Agents involved in the sale of timber and building materials
MORGUN SAKELIS INVESTMENTS LIMITED ROMFORD ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects