Breedon House Group Limited. Head office in Nottingham. Check Director.

Breedon House Group Limited, Nottingham

Breedon House Group Limited is a private limited company. Registered at 1 Nottingham Road, Long Eaton, Nottingham NG10 1HQ, the aforementioned 15 years old enterprise was incorporated on 2008-07-28 and is officially classified as "dormant company" (SIC code: 99999).
2 directors can be found in this business: Alan M. (appointed on 01 August 2010), Margaret M. (appointed on 28 July 2008).

About
Name: Breedon House Group Limited
Number: 06657525
Incorporation date: 2008-07-28
End of financial year: 31 July


Address:	1 Nottingham Road Long Eaton Nottingham NG10 1HQ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Bhcf2 Limited

6 April 2016

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	1,307,795	1,307,795

The date for Breedon House Group Limited confirmation statement filing is 2024-08-11. The most current confirmation statement was filed on 2023-07-28. The target date for the next annual accounts filing is 30 April 2024. Most recent accounts filing was submitted for the time up to 31 July 2022.

1 person of significant control is indexed in the official register, an only firm Bhcf2 Limited who owns over 3/4 of shares. The corporate PSC can be reached at Nottingham Road, Long Eaton, NG10 1HQ Nottingham.

Company filing

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Type		Free download
CH01	On 2024/03/07 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)

Type		Free download
CH01	On 2024/03/07 director's details were changed filed on: 7th, March 2024 \| officers	Free Download (2 pages)
MR04	Charge 066575250003 satisfaction in full. filed on: 23rd, February 2024 \| mortgage	Free Download (1 page)
MR04	Charge 066575250002 satisfaction in full. filed on: 29th, September 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 2023/07/28 filed on: 2nd, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/07/31 filed on: 24th, April 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022/07/28 filed on: 4th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/07/31 filed on: 28th, April 2022 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates 2021/07/28 filed on: 2nd, August 2021 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2021/03/24 filed on: 2nd, August 2021 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 2020/07/31 filed on: 12th, May 2021 \| accounts	Free Download (18 pages)
TM01	2021/03/01 - the day director's appointment was terminated filed on: 26th, April 2021 \| officers	Free Download (1 page)
TM02	2021/03/01 - the day secretary's appointment was terminated filed on: 16th, March 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020/07/28 filed on: 24th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/07/31 filed on: 31st, March 2020 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with no updates 2019/07/28 filed on: 31st, July 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/07/31 filed on: 23rd, April 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2018/07/28 filed on: 14th, August 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 7th, August 2018 \| resolution	Free Download (1 page)
MR01	Registration of charge 066575250003, created on 2018/07/31 filed on: 6th, August 2018 \| mortgage	Free Download (32 pages)
MR01	Registration of charge 066575250002, created on 2018/07/31 filed on: 6th, August 2018 \| mortgage	Free Download (43 pages)
MR04	Charge 1 satisfaction in full. filed on: 1st, August 2018 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2017/07/31 filed on: 8th, May 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2017/07/28 filed on: 4th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2016/07/31 filed on: 2nd, May 2017 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016/07/28 filed on: 11th, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2015/07/31 filed on: 6th, May 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2015/07/28 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/07/31 filed on: 6th, May 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/28 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/07/31 filed on: 2nd, May 2014 \| accounts	Free Download (7 pages)
AD01	Change of registered office on 2013/12/03 from 168 Derby Road Long Eaton Nottingham Nottinghamshire NG10 4BJ filed on: 3rd, December 2013 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/28 with full list of members filed on: 11th, September 2013 \| annual return	Free Download (5 pages)
TM02	2013/09/11 - the day secretary's appointment was terminated filed on: 11th, September 2013 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2013/08/09 filed on: 9th, August 2013 \| officers	Free Download (1 page)
TM01	2013/07/18 - the day director's appointment was terminated filed on: 18th, July 2013 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/07/31 filed on: 16th, April 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/28 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/07/31 filed on: 5th, March 2012 \| accounts	Free Download (5 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 22nd, August 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/28 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/07/31 filed on: 12th, April 2011 \| accounts	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 12th, November 2010 \| mortgage	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/28 with full list of members filed on: 6th, October 2010 \| annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, October 2010 \| address	Free Download (1 page)
AP03	New secretary appointment on 2010/10/05 filed on: 5th, October 2010 \| officers	Free Download (1 page)
TM01	2010/10/05 - the day director's appointment was terminated filed on: 5th, October 2010 \| officers	Free Download (1 page)
TM02	2010/10/05 - the day secretary's appointment was terminated filed on: 5th, October 2010 \| officers	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 5th, October 2010 \| address	Free Download (1 page)
AP01	New director appointment on 2010/10/05. filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/05. filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/10/05. filed on: 5th, October 2010 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2009/07/31 filed on: 29th, April 2010 \| accounts	Free Download (25 pages)
363a	Annual return up to 2009/07/29 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2009 \| resolution	Free Download (1 page)
SA	Affairs statement filed on: 6th, July 2009 \| miscellaneous	Free Download (7 pages)
SA	Affairs statement filed on: 30th, December 2008 \| miscellaneous	Free Download (8 pages)
288b	On 2008/07/29 Appointment terminated secretary filed on: 29th, July 2008 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 28th, July 2008 \| incorporation

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