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Breedon House Properties Limited, Nottingham

Breedon House Properties Limited is a private limited company. Located at 1 Nottingham Road, Long Eaton, Nottingham NG10 1HQ, this 17 years old company was incorporated on 2007-05-16 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).
3 directors can be found in this business: Alan M. (appointed on 01 March 2021), Hugh M. (appointed on 01 August 2017), Margaret M. (appointed on 16 May 2007).
About
Name: Breedon House Properties Limited
Number: 06249864
Incorporation date: 2007-05-16
End of financial year: 31 July
 
Address: 1 Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
SIC code: 68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis
Company staff
People with significant control
Bhcf3 Limited
14 February 2023
Address 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14404929
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bhcf2 Limited
31 July 2020 - 14 February 2023
Address 1 Nottingham Road, Long Eaton, Derbyshire, NG10 1HQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies (Companies House)
Registration number 8685288
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Breedon House Holdings Limited
28 July 2020 - 31 July 2020
Address 1 Nottingham Road, Long Eaton, Derbyshire, NG10 1HQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies (Companies House)
Registration number 07185290
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Breedon House Group Limited
6 April 2016 - 28 July 2020
Address 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
Legal authority Companies Act
Legal form Limited Company
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2022-07-31 2023-07-31
Current Assets 2,879,632 1,568,352
Total Assets Less Current Liabilities 12,295,220 1,644,304

The deadline for Breedon House Properties Limited confirmation statement filing is 2024-05-30. The most recent one was sent on 2023-05-16. The target date for the next statutory accounts filing is 30 April 2024. Last accounts filing was submitted for the time period up until 31 July 2022.

4 persons of significant control are listed in the Companies House, namely: Bhcf3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nottingham Road, Long Eaton, NG10 1HQ Nottingham. Bhcf2 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nottingham Road, NG10 1HQ Long Eaton, Derbyshire. Breedon House Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Nottingham Road, NG10 1HQ Long Eaton, Derbyshire.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Charge 062498640022 satisfaction in full.
filed on: 1st, March 2024 | mortgage 		Free Download (1 page)

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