Breedon Southern Limited

General information

Name:

Breedon Southern Ltd

Office Address:

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

Number: 07891290

Incorporation date: 2011-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breedon Southern came into being in 2011 as a company enlisted under no 07891290, located at DE73 8AP Derby at Pinnacle House, Breedon Quarry. The firm has been in business for thirteen years and its current status is active. The firm has a history in business name changing. Previously this company had four different company names. Before 2021 this company was prospering as Breedon Clean 1 (bindertec) and before that the registered company name was Breedon Trading. The company's Standard Industrial Classification Code is 99999 - Dormant Company. Breedon Southern Ltd released its account information for the period up to 2022-12-31. The business most recent confirmation statement was submitted on 2022-12-23.

There's a number of two directors controlling this business at the current moment, specifically Susan B. and James A. who have been doing the directors tasks since 2022-08-03. To help the directors in their tasks, the abovementioned business has been utilizing the skills of Susan B. as a secretary for the last 3 years.

  • Previous company's names
  • Breedon Southern Limited 2021-04-03
  • Breedon Clean 1 (bindertec) Limited 2021-03-29
  • Breedon Trading Limited 2020-12-16
  • Breedon Clean 1 (bindertec) Limited 2020-07-30
  • Bindertec Limited 2011-12-23

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 12 March 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 12 March 2024

Susan B.

Role: Secretary

Appointed: 16 March 2021

Latest update: 12 March 2024

People with significant control

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.

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
David W.
Notified on 6 April 2016
Ceased on 29 July 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 January 2024
Confirmation statement last made up date 23 December 2022
Annual Accounts 12 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 12 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

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023/12/23 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
12
Company Age

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