Berwyn Granite Quarries Limited

General information

Name:

Berwyn Granite Quarries Ltd

Office Address:

Pinnacle House, Breedon Quarry Breedon On The Hill DE73 8AP Derby

Number: 00081357

Incorporation date: 1904-06-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Berwyn Granite Quarries Limited could be gotten hold of in Pinnacle House, Breedon Quarry, Breedon On The Hill in Derby. The company's post code is DE73 8AP. Berwyn Granite Quarries has been active on the market since the company was set up in 1904. The company's Companies House Reg No. is 00081357. This company's declared SIC number is 99999, that means Dormant Company. The latest annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2023-06-05.

Within this particular firm, many of director's obligations have so far been carried out by Susan B. and James A.. As for these two managers, James A. has administered firm the longest, having become a vital addition to the Management Board three years ago.

The companies with significant control over this firm are as follows: Breedon Trading Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the reg no 156531.

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 25 April 2025

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 25 April 2025

Susan B.

Role: Secretary

Appointed: 31 December 2020

Latest update: 25 April 2025

People with significant control

Breedon Trading Limited
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of Companies
Registration number 156531
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 June 2024
Confirmation statement last made up date 05 June 2023
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/12/31 (AA)
filed on: 18th, July 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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