BREEDON BOW HIGHWAYS LIMITED
Active - Accounts Filed
General Information
NAME
BREEDON BOW HIGHWAYS LIMITED
COMPANY NUMBER
09804033
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
01/10/2015
(9 years and 2 months old)
WEBSITE
www.breedongroup.com
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DERBY
DE73 8AP
Breedon-On-The-Hill
DERBY
DE73 8AP
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 |
|---|---|---|
| BREEDON BOW HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREEDON BOW HIGHWAYS 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 BOW HIGHWAYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON BOW HIGHWAYS 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 |
|---|---|---|---|---|
|
01/10/2015 - Present (9 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
10/07/2018 - Present (6 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
10/07/2018 - Present (6 years and 5 months) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
09/03/2021 - Present (3 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
01/03/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREEDON BOW HIGHWAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 05/08/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 03/03/2022 | Ross Edward McDonald (920212611) has left the board |
| 03/03/2022 | New Company Secretary James West Atherton-Ham (929306495) Appointed |
| 05/10/2021 | New Accounts filed |
| 17/03/2021 | New Board Member James Stefan Haluch (928054349) Appointed |
| 26/07/2020 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Board Member Michael Paul Pearce (924412918) Appointed |
| 12/07/2018 | New Board Member Andrew Martin Jackaman (924829734) Appointed |
| 12/07/2018 | Ross Edward McDonald (904409287) has left the board |
| 17/03/2018 | New Accounts filed |
| 20/12/2017 | Timothy Conrad Langston Hall (902289094) has left the board |
| 20/12/2017 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 06/10/2017 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 22/07/2017 | New Accounts filed |
| 15/12/2016 | Timothy John Billingham (912423284) has left the board |
| 15/12/2016 | New Board Member Elizabeth Helen Camplejohn (922025920) Appointed |
| 08/10/2016 | New Annual Return filed |
| 28/10/2015 | New Company Secretary Ross Edward McDonald (920212611) Appointed |
| 12/10/2015 | New Board Member Timothy Conrad Langston Hall (902289094) Appointed |
| 12/10/2015 | Timothy Conrad Langston Hall (920142608) has left the board |
| 12/10/2015 | Timothy John Billingham (920142607) has left the board |
| 12/10/2015 | New Board Member Timothy John Billingham (912423284) Appointed |
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