Berwyn Granite Quarries Limited, Derby
Berwyn Granite Quarries Limited is a private limited company. Situated at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP, this 119 years old business was incorporated on 1904-06-25 and is categorised as "dormant company" (SIC code: 99999).2 directors can be found in this business: Susan B. (appointed on 03 August 2022), James A. (appointed on 01 March 2022). When it comes to the secretaries (1 in total), we can name: Susan B. (appointed on 31 December 2020).
| About | |
|---|---|
| Name: Berwyn Granite Quarries Limited | |
| Number: 00081357 | |
| Incorporation date: 1904-06-25 | |
| 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 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 |
| Total Assets Less Current Liabilities | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 | 2,000 |
| Shareholder Funds | 2,000 | 2,000 | - | - | - | - | - |
The date for Berwyn Granite Quarries Limited confirmation statement filing is 2024-06-19. The last one was submitted on 2023-06-05. The target date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.
1 person of significant control is reported in the official register, a solitary firm Breedon Trading Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, May 2023 | accounts |
Free Download
(3 pages)
|
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