Breedon Surfacing Solutions Limited

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General information

Name:

Breedon Surfacing Solutions Ltd

Office Address:

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

Number: 01191371

Incorporation date: 1974-11-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Derby registered with number: 01191371. This company was started in the year 1974. The headquarters of this company is located at Pinnacle House, Breedon Quarry Breedon On The Hill. The post code for this location is DE73 8AP. Founded as West Midlands Surfacing, the company used the business name until 2021/11/17, then it got changed to Breedon Surfacing Solutions Limited. This enterprise's SIC and NACE codes are 99999 meaning Dormant Company. The company's most recent accounts describe the period up to 2022-12-31 and the latest confirmation statement was filed on 2022-12-15.

In order to be able to match the demands of its clientele, this business is continually controlled by a team of two directors who are Susan B. and James A.. Their joint efforts have been of cardinal use to the business since August 2022.

  • Previous company's names
  • Breedon Surfacing Solutions Limited 2021-11-17
  • West Midlands Surfacing Limited 1974-11-21

Financial data based on annual reports

Company staff

Susan B.

Role: Director

Appointed: 03 August 2022

Latest update: 24 March 2024

James A.

Role: Director

Appointed: 01 March 2022

Latest update: 24 March 2024

Susan B.

Role: Secretary

Appointed: 31 December 2020

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm are: 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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
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

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation 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: 19th, May 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
49
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