BREEDON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BREEDON HOLDINGS LIMITED
COMPANY NUMBER
06773575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
15/12/2008
(16years old)
WEBSITE
www.breedongroup.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/12/2008
26/02/2009
HAMSARD 3148 LIMITED
DERBY
DE73 8AP
Telephone: 01332694000
TPS: No
Breedon-On-The-Hill
DERBY
DE73 8AP
Telephone: 694000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARWYN MATERIALS INVESTMENTS LTD | N/A | N/A |
| BREEDON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ENNEUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BREEDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 70 |
View Report |
|
16/03/2021 - Present (3 years and 9 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 66 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/12/2008 - Present (16years) Born in N/A |
Resigned | Secretary |
Current: 20 Past: 159 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Company Secretary James West Atherton-Ham (929306674) Appointed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 18/09/2021 | New Accounts filed |
| 19/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 29/06/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 20/12/2016 | New Annual Return filed |
| 01/12/2016 | Alan Kenneth MacKenzie (912658810) has left the board |
| 01/12/2016 | Peter William Gregory Tom (908392232) has left the board |
| 10/07/2016 | New Accounts filed |
| 23/03/2016 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 23/03/2016 | Simon Neil Vivian (909747963) has left the board |
| 09/01/2016 | New Annual Return filed |
| 12/06/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 25/06/2014 | New Accounts filed |
| 18/03/2014 | Ian Alan Duncan Peters (915449831) has left the board |
| 18/03/2014 | New Board Member Robert Wood (913151777) Appointed |
| 28/12/2013 | New Annual Return filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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