BREEDON BOWEN LIMITED

Q: What is the latest filing for BREEDON BOWEN LIMITED?

The latest filing was on 06/01/2026: **Director's details changed** for Mr Haydn Vaughan Bowen on 2026-01-06.

Key Data

Status

Active

Company No.

07745597

Incorporation date

18/08/2011

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/2011)

06/01/2026

Director's details changed for Mr Haydn Vaughan Bowen on 2026-01-06

View PDF (2 pages)

01/12/2025

Appointment of Dr Edward Antony Cavanagh as a director on 2025-12-01

View PDF (2 pages)

01/12/2025

Termination of appointment of Stephen John Harle as a director on 2025-12-01

View PDF (1 pages)

17/11/2025

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

View PDF (1 pages)

17/11/2025

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

View PDF (2 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

02/09/2025

Termination of appointment of Matthew Ian Pearson as a director on 2025-08-31

View PDF (1 pages)

02/09/2025

Appointment of Mr Darren Peter Rix as a director on 2025-08-31

View PDF (2 pages)

19/08/2025

Confirmation statement made on 2025-08-18 with no updates

View PDF (3 pages)

14/11/2024

Director's details changed for Mr Mark Bowen on 2024-11-12

View PDF (2 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

19/08/2024

Confirmation statement made on 2024-08-18 with updates

View PDF (5 pages)

20/05/2024

Termination of appointment of Timothy John Billingham as a director on 2024-05-07

View PDF (1 pages)

20/05/2024

Appointment of Mr Stephen John Harle as a director on 2024-05-07

View PDF (2 pages)

21/08/2023

Confirmation statement made on 2023-08-18 with updates

View PDF (4 pages)

15/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

18/08/2022

Confirmation statement made on 2022-08-18 with updates

View PDF (4 pages)

04/05/2022

Appointment of Mr Matthew Ian Pearson as a director on 2022-04-20

View PDF (2 pages)

04/05/2022

Termination of appointment of Stephen John Harle as a director on 2022-04-20

View PDF (1 pages)

01/03/2022

Appointment of Mrs Susan Bolton as a secretary on 2022-03-01

View PDF (2 pages)

01/03/2022

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

View PDF (1 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

18/08/2021

Confirmation statement made on 2021-08-18 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)

13/01/2021

Appointment of Mr Timothy John Billingham as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

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

View PDF (1 pages)

18/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

18/08/2020

Confirmation statement made on 2020-08-18 with updates

View PDF (4 pages)

12/02/2020

Termination of appointment of Colin Ronald Parke as a director on 2020-02-04

View PDF (1 pages)

12/02/2020

Appointment of Mr Stephen John Harle as a director on 2020-02-04

View PDF (2 pages)

19/08/2019

Confirmation statement made on 2019-08-18 with updates

View PDF (4 pages)

17/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

22/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

20/08/2018

Confirmation statement made on 2018-08-18 with updates

View PDF (4 pages)

19/12/2017

Appointment of Mr Colin Ronald Parke as a director on 2017-12-11

View PDF (2 pages)

19/12/2017

Termination of appointment of Timothy Conrad Langston Hall as a director on 2017-12-11

View PDF (1 pages)

28/11/2017

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

View PDF (2 pages)

12/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/09/2017

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

View PDF (2 pages)

05/09/2017

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

View PDF (1 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)

21/08/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

06/06/2017

Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-05-26

View PDF (2 pages)

13/12/2016

Appointment of Ms Elizabeth Helen Camplejohn as a director on 2016-11-23

View PDF (2 pages)

13/12/2016

Termination of appointment of Timothy John Billingham as a director on 2016-11-23

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (10 pages)

18/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (7 pages)

04/05/2016

Secretary's details changed for Ross Edward Macdonald on 2016-05-04

View PDF (1 pages)

14/10/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

17/09/2015

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (7 pages)

17/09/2015

Director's details changed for Mr Hadyn Bowen on 2015-09-17

View PDF (2 pages)

03/02/2015

Registration of charge 077455970007, created on 2015-02-03

View PDF (23 pages)

11/01/2015

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

17/10/2014

Statement of capital following an allotment of shares on 2014-09-01

View PDF (4 pages)

10/10/2014

Appointment of Ross Edward Macdonald as a secretary on 2014-09-01

View PDF (3 pages)

02/10/2014

Certificate of change of name

View PDF (3 pages)

25/09/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (6 pages)

24/09/2014

Resolutions

View PDF (13 pages)

22/09/2014

Resolutions

View PDF (1 pages)

19/09/2014

Appointment of Timothy Conrad Langston Hall as a director on 2014-09-01

View PDF (3 pages)

19/09/2014

Appointment of Timothy John Billingham as a director on 2014-09-01

View PDF (3 pages)

19/09/2014

Registered office address changed from Dwyrhiew Mill New Mills Newtown Powys SY16 3NN United Kingdom to Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP on 2014-09-19

View PDF (2 pages)

19/09/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (3 pages)

16/09/2014

Resolutions

View PDF (1 pages)

12/09/2014

Termination of appointment of Gwyneth Ann Bowen as a director on 2014-09-01

View PDF (2 pages)

12/09/2014

Termination of appointment of Gwyneth Bowen as a secretary on 2014-09-01

View PDF (2 pages)

06/09/2014

Satisfaction of charge 077455970005 in full

View PDF (4 pages)

06/09/2014

Satisfaction of charge 077455970006 in full

View PDF (4 pages)

06/09/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

06/09/2014

Satisfaction of charge 3 in full

View PDF (5 pages)

06/09/2014

Satisfaction of charge 1 in full

View PDF (5 pages)

06/09/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

04/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (23 pages)

03/12/2013

Registration of charge 077455970006

View PDF (19 pages)

01/10/2013

Registration of charge 077455970005

View PDF (10 pages)

02/09/2013

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (6 pages)

10/05/2013

Statement of capital following an allotment of shares on 2011-10-31

View PDF (4 pages)

19/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

14/12/2012

Previous accounting period shortened from 2012-08-31 to 2012-03-31

View PDF (1 pages)

10/11/2012

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

06/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (6 pages)

23/02/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

14/01/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/08/2011

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

18/08/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

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

2021
4
1.59M
-
0.00
19.37K
-

2022
4
1.58M
-
0.00
18.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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Description

About BREEDON BOWEN LIMITED

BREEDON BOWEN LIMITED is an(a) Active company incorporated on 18/08/2011 with the registered office located at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON BOWEN LIMITED?

BREEDON BOWEN LIMITED is currently Active. It was registered on 18/08/2011 .

Where is BREEDON BOWEN LIMITED located?

BREEDON BOWEN LIMITED is registered at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP.

What does BREEDON BOWEN LIMITED do?

BREEDON BOWEN LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BREEDON BOWEN LIMITED?

The latest filing was on 06/01/2026: Director's details changed for Mr Haydn Vaughan Bowen on 2026-01-06.