BERWYN GRANITE QUARRIES LIMITED

Key Data

Status

Active

Company No.

00081357

Incorporation date

25/06/1904

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1904)

01/12/2025

Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27

View PDF (2 pages)

17/11/2025

Termination of appointment of Susan Bolton as a secretary on 2025-10-31

View PDF (1 pages)

17/11/2025

Termination of appointment of Susan Bolton as a director on 2025-10-31

View PDF (1 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a director on 2025-10-31

View PDF (2 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

05/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

18/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/06/2024

Confirmation statement made on 2024-06-05 with updates

View PDF (4 pages)

06/06/2023

Confirmation statement made on 2023-06-05 with updates

View PDF (4 pages)

18/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

07/09/2022

Director's details changed for Mr James West Atherton-Ham on 2022-08-30

View PDF (2 pages)

08/08/2022

Appointment of Mrs Susan Bolton as a director on 2022-08-03

View PDF (2 pages)

08/08/2022

Termination of appointment of James Edward Brotherton as a director on 2022-08-03

View PDF (1 pages)

13/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-06-05 with updates

View PDF (4 pages)

01/03/2022

Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01

View PDF (1 pages)

01/03/2022

Appointment of Mr James West Atherton-Ham as a director on 2022-03-01

View PDF (2 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

08/06/2021

Confirmation statement made on 2021-06-05 with updates

View PDF (5 pages)

19/04/2021

Change of details for Breedon Southern Limited as a person with significant control on 2021-04-01

View PDF (2 pages)

17/03/2021

Termination of appointment of Robert Wood as a director on 2021-03-16

View PDF (1 pages)

17/03/2021

Appointment of Mr James Edward Brotherton as a director on 2021-03-16

View PDF (2 pages)

13/01/2021

Appointment of Mrs Susan Bolton as a secretary on 2020-12-31

View PDF (2 pages)

13/01/2021

Appointment of Mr Robert Wood as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Ross Edward Mcdonald as a secretary on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of Elizabeth Helen Lyon as a director on 2020-12-31

View PDF (1 pages)

02/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-05 with updates

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

05/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (4 pages)

05/06/2018

Confirmation statement made on 2018-06-05 with updates

View PDF (4 pages)

14/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

28/11/2017

Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-11-27

View PDF (2 pages)

05/09/2017

Secretary's details changed for Mr Ross Edward Mcdonald on 2017-09-04

View PDF (1 pages)

05/09/2017

Director's details changed for Mr Ross Edward Mcdonald on 2017-09-04

View PDF (2 pages)

04/09/2017

Change of details for Breedon Southern Limited as a person with significant control on 2017-09-04

View PDF (2 pages)

04/09/2017

Registered office address changed from Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP to Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP on 2017-09-04

View PDF (1 pages)

23/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

06/06/2017

Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-06-06

View PDF (2 pages)

06/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

12/12/2016

Termination of appointment of Timothy John Billingham as a director on 2016-12-01

View PDF (1 pages)

12/12/2016

Appointment of Ms Elizabeth Helen Camplejohn as a director on 2016-12-01

View PDF (2 pages)

07/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

17/06/2016

Director's details changed for Mr Ross Edward Mcdonald on 2016-06-16

View PDF (2 pages)

16/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (6 pages)

16/06/2016

Secretary's details changed for Mr Ross Edward Mcdonald on 2016-06-05

View PDF (1 pages)

16/06/2016

Director's details changed for Mr Ross Edward Mcdonald on 2016-06-05

View PDF (2 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

18/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

18/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

18/06/2014

Director's details changed for Mr Timothy John Billingham on 2014-06-01

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

29/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

19/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

20/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

16/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

21/10/2010

Termination of appointment of Ciaran Kennedy as a director

View PDF (1 pages)

21/10/2010

Appointment of Mr Timothy John Billingham as a director

View PDF (2 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

03/07/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

18/06/2010

Auditor's resignation

View PDF (1 pages)

06/05/2010

Auditor's resignation

View PDF (2 pages)

20/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

11/06/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

05/06/2009

Registered office changed on 05/06/2009 from breedon hall breedon on the hill derby DE73 8AN

View PDF (1 pages)

04/06/2009

Appointment terminated director philip james

View PDF (1 pages)

04/06/2009

Appointment terminated director david hooper

View PDF (1 pages)

04/06/2009

Appointment terminated director timothy billingham

View PDF (1 pages)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

30/04/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

21/11/2008

Appointment terminated director william spurr

View PDF (1 pages)

09/06/2008

Return made up to 05/06/08; full list of members

View PDF (5 pages)

20/03/2008

Director appointed mr david anthony hooper

View PDF (1 pages)

20/03/2008

Director appointed mr philip james

View PDF (1 pages)

17/03/2008

Director appointed mr william spurr

View PDF (1 pages)

17/03/2008

Director appointed mr timothy john billingham

View PDF (1 pages)

13/03/2008

Director appointed mr ross edward mcdonald

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/10/2007

Director resigned

View PDF (1 pages)

09/10/2007

Director resigned

View PDF (1 pages)

02/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

12/12/2006

New director appointed

View PDF (2 pages)

27/11/2006

New secretary appointed

View PDF (2 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Director resigned

View PDF (1 pages)

27/11/2006

Secretary resigned

View PDF (1 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

31/10/2006

Director resigned

View PDF (1 pages)

19/06/2006

Return made up to 05/06/06; full list of members

View PDF (9 pages)

28/09/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/07/2005

Registered office changed on 07/07/05 from: breedon hall, breedon on the hill, derby, DE73 8AN

View PDF (1 pages)

06/07/2005

Return made up to 05/06/05; full list of members

View PDF (9 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

New director appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/05/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

New secretary appointed

View PDF (2 pages)

14/01/2005

Director resigned

View PDF (1 pages)

14/01/2005

Director resigned

View PDF (1 pages)

07/01/2005

New director appointed

View PDF (3 pages)

07/01/2005

New director appointed

View PDF (4 pages)

12/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

11/06/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

10/05/2004

Director resigned

View PDF (1 pages)

10/05/2004

New director appointed

View PDF (2 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

12/06/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

19/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

11/06/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

20/09/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

22/06/2001

Return made up to 15/06/01; full list of members

View PDF (8 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

19/06/2000

Return made up to 15/06/00; full list of members

View PDF (8 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

Director resigned

View PDF (1 pages)

19/05/2000

New director appointed

View PDF (2 pages)

19/05/2000

New director appointed

View PDF (2 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

24/06/1999

Return made up to 15/06/99; no change of members

View PDF (13 pages)

11/01/1999

New director appointed

View PDF (2 pages)

29/12/1998

New director appointed

View PDF (2 pages)

25/09/1998

Full accounts made up to 1997-12-31

View PDF (22 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

New director appointed

View PDF (2 pages)

24/09/1998

Director resigned

View PDF (1 pages)

24/09/1998

Director resigned

View PDF (1 pages)

19/06/1998

Return made up to 15/06/98; no change of members

View PDF (5 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

26/08/1997

New director appointed

View PDF (2 pages)

26/08/1997

Director resigned

View PDF (1 pages)

15/07/1997

Director resigned

View PDF (1 pages)

26/06/1997

Return made up to 15/06/97; full list of members

View PDF (16 pages)

25/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

25/06/1996

Return made up to 15/06/96; no change of members

View PDF (8 pages)

25/05/1996

Auditor's resignation

View PDF (1 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (24 pages)

21/06/1995

Return made up to 15/06/95; no change of members

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (73 pages)

04/07/1994

Full accounts made up to 1993-12-31

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20/06/1994

Return made up to 15/06/94; full list of members

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27/08/1993

Return made up to 31/08/93; no change of members

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08/07/1993

Full accounts made up to 1992-12-31

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05/07/1993

Director resigned;new director appointed

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18/09/1992

Return made up to 31/08/92; full list of members

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14/09/1992

Full accounts made up to 1991-12-31

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13/05/1992

Secretary's particulars changed;director resigned;new director appointed

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08/09/1991

Return made up to 31/08/91; no change of members

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02/09/1991

Secretary resigned;new secretary appointed

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21/08/1991

Full accounts made up to 1990-12-31

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25/10/1990

Full accounts made up to 1989-12-31

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25/10/1990

Return made up to 15/10/90; full list of members

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13/10/1989

Full accounts made up to 1988-12-31

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29/09/1989

Return made up to 01/09/89; full list of members

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25/10/1988

Full accounts made up to 1987-12-31

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25/10/1988

Return made up to 13/10/88; full list of members

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21/01/1988

Director resigned;new director appointed

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21/01/1988

Director resigned;new director appointed

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14/09/1987

Director resigned

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21/08/1987

Return made up to 05/08/87; full list of members

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21/08/1987

Full accounts made up to 1986-12-31

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07/08/1987

New director appointed

View PDF (0 pages)

20/07/1987

New director appointed

View PDF (0 pages)

07/05/1987

Director resigned

View PDF (0 pages)

27/08/1986

Full accounts made up to 1985-12-31

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12/08/1986

Return made up to 15/07/86; full list of members

View PDF (0 pages)

06/02/1985

Miscellaneous

View PDF (14 pages)

22/06/1983

Accounts made up to 1982-12-31

View PDF (10 pages)

30/06/1982

Accounts made up to 1981-12-31

View PDF (9 pages)

25/06/1904

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/06/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
2.00K
-
0.00
-
-

2022
0
2.00K
-
0.00
-
-

2022
0
2.00K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.00K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bolton, Susan	Director	03/08/2022 - 31/10/2025	50
Wood, Robert	Director	31/12/2020 - 16/03/2021	80
Atherton-Ham, James West	Director	01/03/2022 - Present	209
Mcdonald, Ross Edward	Secretary	01/11/2006 - 31/12/2020	101
Mcdonald, Ross Edward, Mister	Director	24/08/2007 - 01/03/2022	9

Persons with Significant Control

No PSC data available.

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Description

About BERWYN GRANITE QUARRIES LIMITED

BERWYN GRANITE QUARRIES LIMITED is an(a) Active company incorporated on 25/06/1904 with the registered office located at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BERWYN GRANITE QUARRIES LIMITED?

BERWYN GRANITE QUARRIES LIMITED is currently Active. It was registered on 25/06/1904 .

Where is BERWYN GRANITE QUARRIES LIMITED located?

BERWYN GRANITE QUARRIES LIMITED is registered at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP.

What does BERWYN GRANITE QUARRIES LIMITED do?

BERWYN GRANITE QUARRIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BERWYN GRANITE QUARRIES LIMITED?

The latest filing was on 01/12/2025: Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27.