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BREEDON HOLDINGS LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 06773575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- WOOD, Robert
- BROTHERTON, James Edward
- ATHERTON-HAM, James West
- Company secretaries
- ATHERTON-HAM, James West
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-12-15
- Age Of Company 2008-12-15 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Breedon Group Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HAMSARD 3148 LIMITED
- Legal Entity Identifier (LEI)
- 213800DBSNOE93A2TV59
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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BREEDON HOLDINGS LIMITED Company Description
- BREEDON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06773575. Its current trading status is "live". It was registered 2008-12-15. It was previously called HAMSARD 3148 LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Pinnacle House, Breedon Quarry .
Get BREEDON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breedon Holdings Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 2008-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-06-20) - PSC07
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notification-of-a-person-with-significant-control (2023-06-20) - PSC02
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accounts-with-accounts-type-full (2023-09-11) - AA
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change-person-director-company-with-change-date (2023-05-09) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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change-person-director-company-with-change-date (2022-09-08) - CH01
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appoint-person-secretary-company-with-name-date (2022-03-01) - AP03
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2022-03-01) - TM02
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accounts-with-accounts-type-full (2022-09-13) - AA
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-15) - CS01
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accounts-with-accounts-type-full (2021-09-14) - AA
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-03) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-14) - AA
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confirmation-statement-with-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-01-25) - MR04
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accounts-with-accounts-type-full (2018-06-26) - AA
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change-person-director-company-with-change-date (2018-06-25) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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confirmation-statement-with-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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change-person-secretary-company-with-change-date (2017-09-05) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-to-a-person-with-significant-control (2017-08-17) - PSC05
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change-to-a-person-with-significant-control (2017-08-02) - PSC05
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accounts-with-accounts-type-full (2017-07-18) - AA
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change-to-a-person-with-significant-control (2017-06-30) - PSC05
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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appoint-person-director-company-with-name-date (2016-03-21) - AP01
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change-person-secretary-company-with-change-date (2016-04-01) - CH03
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accounts-with-accounts-type-full (2016-07-07) - AA
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confirmation-statement-with-updates (2016-12-15) - CS01
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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termination-director-company-with-name-termination-date (2016-03-21) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01
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accounts-with-accounts-type-full (2015-06-07) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
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miscellaneous (2014-10-20) - MISC
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auditors-resignation-company (2014-10-15) - AUD
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mortgage-satisfy-charge-full (2014-07-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01
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accounts-with-accounts-type-full (2014-06-20) - AA
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appoint-person-director-company-with-name (2014-03-14) - AP01
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termination-director-company-with-name (2014-03-14) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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accounts-with-accounts-type-full (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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legacy (2010-11-17) - MG04
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appoint-person-director-company-with-name (2010-10-19) - AP01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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capital-allotment-shares (2010-09-14) - SH01
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termination-director-company-with-name (2010-09-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
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change-person-director-company-with-change-date (2010-02-08) - CH01
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accounts-with-accounts-type-group (2010-08-10) - AA
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legacy (2010-09-09) - MG04
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resolution (2010-09-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-03-18) - AP01
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capital-variation-of-rights-attached-to-shares (2010-09-14) - SH10
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capital-name-of-class-of-shares (2010-09-14) - SH08
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-02-26) - CERTNM
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legacy (2009-03-18) - 88(2)
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legacy (2009-03-17) - 395
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legacy (2009-03-16) - 395
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resolution (2009-03-13) - RESOLUTIONS
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resolution (2009-02-02) - RESOLUTIONS
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memorandum-articles (2009-03-02) - MEM/ARTS
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legacy (2009-03-04) - 287
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legacy (2009-02-26) - 288b
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legacy (2009-03-09) - 287
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legacy (2009-06-19) - 287
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legacy (2009-03-20) - 288a
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legacy (2009-04-02) - 288a
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legacy (2009-04-16) - 395
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legacy (2009-04-21) - 395
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legacy (2009-05-08) - 395
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termination-director-company-with-name (2009-10-20) - TM01
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appoint-person-director-company-with-name (2009-11-26) - AP01
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appoint-person-director-company-with-name (2009-11-27) - AP01
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legacy (2009-03-18) - 288a
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legacy (2009-02-26) - 288a
keyboard_arrow_right 2008
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incorporation-company (2008-12-15) - NEWINC