Breedon Group Services Limited. Head office in Derby. Check Director.

Breedon Group Services Limited, Derby

Breedon Group Services Limited is a private limited company. Formerly, it was called Ennstone Group Services Limited (it was changed on 2010-09-06). Registered at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP, this 31 years old business was incorporated on 1992-06-18 and is officially classified as "human resources provision and management of human resources functions" (Standard Industrial Classification code: 78300).
7 directors can be found in this firm: James A. (appointed on 01 March 2022), Caroline R. (appointed on 07 December 2021), James B. (appointed on 16 March 2021). Among the secretaries (1 in total), we can name: James A. (appointed on 01 March 2022).

About
Name: Breedon Group Services Limited
Number: 02723957
Incorporation date: 1992-06-18
End of financial year: 31 December


Address:	Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Breedon Group Plc

9 June 2023

Address	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority	Companies Act 2006
Legal form	Public Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	14739556
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Breedon Group Plc

6 April 2016 - 9 June 2023

Address	28 Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
Legal authority	Companies (Jersey) Law 1991
Legal form	Private Limited Company
Country registered	Jersey
Place registered	Jersey Companies Registry
Registration number	Je98465
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Breedon Group Services Limited confirmation statement filing is 2024-07-02. The previous one was filed on 2023-06-18. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was filed for the time up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Breedon Group Plc owns 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. Breedon Group Plc owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Esplanade, St. Helier, JE2 3QA Jersey.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (21 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, September 2023 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, September 2021 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 4th, September 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, August 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 25th, June 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 7th, July 2016 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 3.00 GBP capital
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 18th, June 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Jun 2015: 3.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 7th, June 2015 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 20th, June 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 18th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Jun 2014: 3.00 GBP capital
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 20th, June 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 20th, April 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 10th, May 2011 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 10th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 26th, July 2010 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 19th Jun 2009 with shareholders record filed on: 19th, June 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 13th, May 2009 \| accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 14th Jul 2008 with shareholders record filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 2nd Jul 2007 with shareholders record filed on: 2nd, July 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, August 2006 \| accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 4th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 19th Jul 2006 with shareholders record filed on: 19th, July 2006 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, September 2005 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 12th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 6th Jul 2005 with shareholders record filed on: 6th, July 2005 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Jun 2004 with shareholders record filed on: 24th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jul 2003 with shareholders record filed on: 16th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 16th Jul 2003 with shareholders record filed on: 16th, July 2003 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, April 2003 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 27th, April 2003 \| accounts	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 30th, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 25th Jun 2002 with shareholders record filed on: 25th, June 2002 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 1st, November 2001 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 22nd Jun 2001 with shareholders record filed on: 22nd, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 1st, November 2000 \| accounts	Free Download (16 pages)
363s	Annual return up to Mon, 10th Jul 2000 with shareholders record filed on: 10th, July 2000 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 10th Jul 2000 with shareholders record filed on: 10th, July 2000 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, September 1999 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 1st, September 1999 \| accounts	Free Download (16 pages)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999 \| annual return	Free Download (8 pages)
363s	Annual return up to Wed, 14th Jul 1999 with shareholders record filed on: 14th, July 1999 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 31st, October 1998 \| accounts	Free Download (16 pages)
363s	Annual return up to Fri, 21st Aug 1998 with shareholders record filed on: 21st, August 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 21st Aug 1998 with shareholders record filed on: 21st, August 1998 \| annual return	Free Download (6 pages)
363(288)	Fri, 21st Aug 1998 Annual return (Director resigned) annual return
363s	Annual return up to Fri, 11th Jul 1997 with shareholders record filed on: 11th, July 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 11th Jul 1997 with shareholders record filed on: 11th, July 1997 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, July 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 5th, July 1997 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, August 1996 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 14th, August 1996 \| accounts	Free Download (13 pages)
363s	Annual return up to Fri, 19th Jul 1996 with shareholders record filed on: 19th, July 1996 \| annual return
363s	Annual return up to Fri, 19th Jul 1996 with shareholders record filed on: 19th, July 1996 \| annual return	Free Download
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995 \| annual return	Free Download
363s	Annual return up to Tue, 18th Jul 1995 with shareholders record filed on: 18th, July 1995 \| annual return
363(287)	Registered office changed on 18/07/95 annual return
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, July 1995 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 18th, July 1995 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, August 1994 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1993 filed on: 4th, August 1994 \| accounts	Free Download (11 pages)
363s	Annual return up to Tue, 19th Jul 1994 with shareholders record filed on: 19th, July 1994 \| annual return	Free Download
363s	Annual return up to Tue, 19th Jul 1994 with shareholders record filed on: 19th, July 1994 \| annual return
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 14th, February 1994 \| accounts
AA	Full accounts for the period ending Thu, 31st Dec 1992 filed on: 14th, February 1994 \| accounts	Free Download
363b	Annual return up to Wed, 25th Aug 1993 with list of all shareholders filed on: 25th, August 1993 \| annual return
363b	Annual return up to Wed, 25th Aug 1993 with list of all shareholders filed on: 25th, August 1993 \| annual return	Free Download

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