General information

Name:

Breedon Bowen Ltd

Office Address:

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

Number: 07745597

Incorporation date: 2011-08-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Pinnacle House, Breedon Quarry, Derby DE73 8AP Breedon Bowen Limited is classified as a Private Limited Company registered under the 07745597 registration number. The company was started 13 years ago. This firm known today as Breedon Bowen Limited, was earlier registered under the name of H. V. Bowen & Sons (holdings). The change has occurred in Thursday 2nd October 2014. The company's principal business activity number is 70100 and has the NACE code: Activities of head offices. 2022-12-31 is the last time the accounts were reported.

From the information we have gathered, this specific company was formed in Thursday 18th August 2011 and has been overseen by ten directors, out of whom four (Matthew P., Timothy B., Haydn B. and Mark B.) are still a part of the company. To help the directors in their tasks, this particular company has been utilizing the skills of Susan B. as a secretary since March 2022.

  • Previous company's names
  • Breedon Bowen Limited 2014-10-02
  • H. V. Bowen & Sons (holdings) Ltd 2011-08-18

Company staff

Matthew P.

Role: Director

Appointed: 20 April 2022

Latest update: 17 February 2024

Susan B.

Role: Secretary

Appointed: 01 March 2022

Latest update: 17 February 2024

Timothy B.

Role: Director

Appointed: 31 December 2020

Latest update: 17 February 2024

Haydn B.

Role: Director

Appointed: 18 August 2011

Latest update: 17 February 2024

Mark B.

Role: Director

Appointed: 18 August 2011

Latest update: 17 February 2024

People with significant control

The companies that control the firm include: Breedon Trading Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Derby at Breedon Quarry, Breedon On The Hill, DE73 8AP and was registered as a PSC under the registration number 00156531. Mgh Bowen Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Newtown at New Mills, SY16 3NN, Powys and was registered as a PSC under the registration number 09090867.

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 00156531
Notified on 1 August 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mgh Bowen Limited
Address: Dwyrhiew Mill New Mills, Newtown, Powys, SY16 3NN, Wales
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09090867
Notified on 6 April 2016
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 01 September 2024
Confirmation statement last made up date 18 August 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
12
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