BREEDON ELECTRICAL FIRE & SECURITY LIMITED

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BREEDON ELECTRICAL FIRE & SECURITY LIMITED

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Key Data

Status

Active

Company No.

09262791

Incorporation date

14/10/2014

Size

Total Exemption Full

Contacts

Registered address

Registered address

12a Bridge Court Bulwell, Nottingham NG6 8AJCopy
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Latest events (Record since 14/10/2014)
dot icon29/09/2025
Total exemption full accounts made up to 2025-03-31
dot icon12/08/2025
Change of details for Befs Holdings Ltd as a person with significant control on 2025-07-25
dot icon12/08/2025
Cessation of Benjamin Thomas Tooms as a person with significant control on 2025-07-25
dot icon29/07/2025
Notification of Befs Holdings Ltd as a person with significant control on 2025-07-25
dot icon29/07/2025
Confirmation statement made on 2025-07-25 with updates
dot icon25/07/2025
Cessation of Andrew Springhall as a person with significant control on 2025-07-25
dot icon25/07/2025
Termination of appointment of Andrew Springhall as a secretary on 2025-07-25
dot icon25/07/2025
Termination of appointment of Andrew Springhall as a director on 2025-07-25
dot icon07/07/2025
Registration of charge 092627910002, created on 2025-07-04
dot icon02/09/2024
Appointment of Mr Matthew Edward Buck as a director on 2024-09-01
dot icon02/09/2024
Confirmation statement made on 2024-09-02 with updates
dot icon27/08/2024
Resolutions
dot icon27/08/2024
Confirmation statement made on 2024-08-27 with updates
dot icon25/08/2024
Change of share class name or designation
dot icon24/08/2024
Particulars of variation of rights attached to shares
dot icon05/08/2024
Current accounting period extended from 2024-12-31 to 2025-03-31
dot icon27/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon15/09/2023
Change of share class name or designation
dot icon15/09/2023
Confirmation statement made on 2023-09-15 with updates
dot icon13/09/2023
Particulars of variation of rights attached to shares
dot icon13/09/2023
Resolutions
dot icon24/03/2023
Total exemption full accounts made up to 2022-12-31
dot icon01/12/2022
Registration of charge 092627910001, created on 2022-11-28
dot icon23/11/2022
Confirmation statement made on 2022-10-14 with no updates
dot icon25/07/2022
Change of details for Mr Andrew Springhall as a person with significant control on 2022-07-25
dot icon25/07/2022
Director's details changed for Mr Andrew Springhall on 2022-07-25
dot icon25/07/2022
Secretary's details changed for Andrew Springhall on 2022-07-25
dot icon16/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon16/11/2021
Confirmation statement made on 2021-10-14 with no updates
dot icon11/05/2021
Total exemption full accounts made up to 2020-12-31
dot icon15/10/2020
Confirmation statement made on 2020-10-14 with updates
dot icon11/06/2020
Total exemption full accounts made up to 2019-12-31
dot icon28/10/2019
Confirmation statement made on 2019-10-14 with updates
dot icon12/07/2019
Resolutions
dot icon12/07/2019
Statement of capital following an allotment of shares on 2019-07-12
dot icon12/07/2019
Registered office address changed from 15 Clarendon Street Nottingham NG1 5HR England to 12a Bridge Court Bulwell Nottingham NG6 8AJ on 2019-07-12
dot icon23/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon16/10/2018
Confirmation statement made on 2018-10-14 with no updates
dot icon01/08/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/02/2018
Registered office address changed from 84 C/O Fraser Brown Solicitors Friar Lane Nottingham NG1 6ED England to 15 Clarendon Street Nottingham NG1 5HR on 2018-02-08
dot icon17/10/2017
Confirmation statement made on 2017-10-14 with no updates
dot icon20/06/2017
Registered office address changed from 15 Clarendon Street Nottingham Nottinghamshire NG1 5HR England to 84 C/O Fraser Brown Solicitors Friar Lane Nottingham NG1 6ED on 2017-06-20
dot icon12/06/2017
Total exemption full accounts made up to 2016-12-31
dot icon31/10/2016
Confirmation statement made on 2016-10-14 with updates
dot icon20/07/2016
Registered office address changed from 13 Clarendon Street Nottingham Nottinghamshire NG1 5HR to 15 Clarendon Street Nottingham Nottinghamshire NG1 5HR on 2016-07-20
dot icon04/05/2016
Total exemption small company accounts made up to 2015-12-31
dot icon14/11/2015
Current accounting period extended from 2015-10-31 to 2015-12-31
dot icon21/10/2015
Annual return made up to 2015-10-14 with full list of shareholders
dot icon10/06/2015
Registered office address changed from 1st Floor 2 Woodberry Grove Finchley London N12 0DR England to 13 Clarendon Street Nottingham Nottinghamshire NG1 5HR on 2015-06-10
dot icon14/10/2014
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

12
2023
change arrow icon+39.17 % *

* during past year

Cash in Bank

£35,553.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
44.30K
-
0.00
70.05K
-
2022
13
24.24K
-
0.00
25.55K
-
2023
12
54.11K
-
0.00
35.55K
-
2023
12
54.11K
-
0.00
35.55K
-

Employees

2023

Employees

12 Descended-8 % *

Net Assets(GBP)

54.11K £Ascended123.26 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

35.55K £Ascended39.17 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Springhall, Andrew
Secretary
14/10/2014 - 25/07/2025
-
Tooms, Benjamin Thomas
Director
14/10/2014 - Present
3
Springhall, Andrew
Director
14/10/2014 - 25/07/2025
23
Mr Matthew Edward Buck
Director
01/09/2024 - Present
2

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BREEDON ELECTRICAL FIRE & SECURITY LIMITED

BREEDON ELECTRICAL FIRE & SECURITY LIMITED is an(a) Active company incorporated on 14/10/2014 with the registered office located at 12a Bridge Court Bulwell, Nottingham NG6 8AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON ELECTRICAL FIRE & SECURITY LIMITED?

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BREEDON ELECTRICAL FIRE & SECURITY LIMITED is currently Active. It was registered on 14/10/2014 .

Where is BREEDON ELECTRICAL FIRE & SECURITY LIMITED located?

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BREEDON ELECTRICAL FIRE & SECURITY LIMITED is registered at 12a Bridge Court Bulwell, Nottingham NG6 8AJ.

What does BREEDON ELECTRICAL FIRE & SECURITY LIMITED do?

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BREEDON ELECTRICAL FIRE & SECURITY LIMITED operates in the Repair of electrical equipment (33.14 - SIC 2007) sector.

How many employees does BREEDON ELECTRICAL FIRE & SECURITY LIMITED have?

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BREEDON ELECTRICAL FIRE & SECURITY LIMITED had 12 employees in 2023.

What is the latest filing for BREEDON ELECTRICAL FIRE & SECURITY LIMITED?

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The latest filing was on 29/09/2025: Total exemption full accounts made up to 2025-03-31.