Breedon Surfacing Solutions Limited, Derby

Breedon Surfacing Solutions Limited is a private limited company. Once, it was called West Midlands Surfacing Limited (it was changed on 2021-11-17). Situated at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP, the above-mentioned 49 years old firm was incorporated on 1974-11-21 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in the business: Susan B. (appointed on 03 August 2022), James A. (appointed on 01 March 2022). Moving on to the secretaries (1 in total), we can name: Susan B. (appointed on 31 December 2020).
About
Name: Breedon Surfacing Solutions Limited
Number: 01191371
Incorporation date: 1974-11-21
End of financial year: 31 December
 
Address: Pinnacle House, Breedon Quarry
Breedon On The Hill
Derby
DE73 8AP
SIC code: 99999 - Dormant Company
Company staff
People with significant control
Breedon Trading Limited
6 April 2016
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 50,075 50,075 50,075 50,075 50,075 50,075 50,075
Total Assets Less Current Liabilities 50,075 50,075 50,075 50,075 50,075 50,075 50,075
Shareholder Funds 50,075 50,075 - - - - -

The target date for Breedon Surfacing Solutions Limited confirmation statement filing is 2023-12-29. The last one was submitted on 2022-12-15. The target date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Breedon Trading Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 19th, May 2023 | accounts
Free Download (3 pages)