Breedon Bow Highways Limited

General information

Name:

Breedon Bow Highways Ltd

Office Address:

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

Number: 09804033

Incorporation date: 2015-10-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breedon Bow Highways is a firm with it's headquarters at DE73 8AP Derby at Pinnacle House, Breedon Quarry. The enterprise has been in existence since 2015 and is registered as reg. no. 09804033. The enterprise has been on the British market for nine years now and its official state is active. This enterprise's SIC code is 42110, that means Construction of roads and motorways. Breedon Bow Highways Ltd released its latest accounts for the financial year up to 2022/12/31. The company's latest confirmation statement was released on 2023/07/22.

When it comes to this specific firm's directors directory, since 2021 there have been four directors to name just a few: James H., Michael P. and Andrew J.. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skills of James A. as a secretary since the appointment on Tuesday 1st March 2022.

Financial data based on annual reports

Company staff

James A.

Role: Secretary

Appointed: 01 March 2022

Latest update: 14 January 2024

James H.

Role: Director

Appointed: 09 March 2021

Latest update: 14 January 2024

Michael P.

Role: Director

Appointed: 10 July 2018

Latest update: 14 January 2024

Andrew J.

Role: Director

Appointed: 10 July 2018

Latest update: 14 January 2024

Alistair B.

Role: Director

Appointed: 01 October 2015

Latest update: 14 January 2024

People with significant control

The companies that control 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 registration number 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
Thomas Bow Limited
Address: Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, NG7 2AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04503934
Notified on 6 April 2016
Ceased on 1 July 2022
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 05 August 2024
Confirmation statement last made up date 22 July 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 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to Saturday 31st December 2022 (AA)
filed on: 10th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
8
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