Breedon Properties Limited

General information

Name:

Breedon Properties Ltd

Office Address:

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

Number: 06831375

Incorporation date: 2009-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Breedon Properties started its operations in 2009 as a Private Limited Company under the following Company Registration No.: 06831375. This firm has been prospering for 15 years and it's currently active. This firm's headquarters is registered in Derby at Pinnacle House, Breedon Quarry. Anyone could also locate the firm using its area code, DE73 8AP. It 's been fourteen years from the moment This firm's name is Breedon Properties Limited, but until 2010 the business name was Breedon Services and up to that point, up till 25th March 2009 the company was known as Hamsard 3161. It means this company used three other names. This firm's SIC and NACE codes are 99999 which means Dormant Company. Its most recent annual accounts cover the period up to 2022/12/31 and the latest confirmation statement was released on 2023/02/26.

We have a team of two directors supervising this business at present, specifically Susan B. and James A. who have been executing the directors assignments since 2022.

  • Previous company's names
  • Breedon Properties Limited 2010-01-28
  • Breedon Services Limited 2009-03-25
  • Hamsard 3161 Limited 2009-02-26

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 31 July 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 31 July 2024

Susan B.

Role: Secretary

Appointed: 16 March 2021

Latest update: 31 July 2024

People with significant control

The companies with significant control over this firm are: Breedon Midco 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 14777332.

Breedon Midco 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 14777332
Notified on 29 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Breedon Group Plc
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Register Of Companies
Registration number 14739556
Notified on 9 June 2023
Ceased on 29 July 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Breedon Group Plc
Address: 28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Public Limited Company
Country registered Jersey
Place registered Jersey Companies Registry
Registration number Je98465
Notified on 6 April 2016
Ceased on 9 June 2023
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 11 March 2024
Confirmation statement last made up date 26 February 2023
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 Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 18th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
15
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