BREEDON GROUP PLC

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BREEDON GROUP PLC

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Key Data

Status

Active

Company No.

14739556

Incorporation date

17/03/2023

Size

Group

Contacts

Registered address

Registered address

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8APCopy
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Latest events (Record since 17/03/2023)
dot icon20/04/2026
Statement of capital following an allotment of shares on 2026-04-17
dot icon19/03/2026
Confirmation statement made on 2026-03-16 with no updates
dot icon17/03/2026
Register inspection address has been changed from Link Group Wellington Street Leeds West Yorkshire LS1 4DL England to 29 Central Square 29 Wellington Street Leeds West Yorkshire LS1 4DL
dot icon11/02/2026
Statement of capital following an allotment of shares on 2026-02-11
dot icon26/11/2025
Statement of capital following an allotment of shares on 2025-11-11
dot icon13/10/2025
Statement of capital following an allotment of shares on 2025-10-08
dot icon11/09/2025
Statement of capital following an allotment of shares on 2025-09-09
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-08-07
dot icon10/07/2025
Statement of capital following an allotment of shares on 2025-07-10
dot icon12/06/2025
Statement of capital following an allotment of shares on 2025-06-10
dot icon28/05/2025
Statement of capital following an allotment of shares on 2025-05-28
dot icon15/05/2025
Statement of capital following an allotment of shares on 2025-05-14
dot icon09/05/2025
Group of companies' accounts made up to 2024-12-31
dot icon08/05/2025
Resolutions
dot icon22/04/2025
Statement of capital following an allotment of shares on 2025-04-11
dot icon31/03/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon25/03/2025
Confirmation statement made on 2025-03-16 with no updates
dot icon18/03/2025
Statement of capital following an allotment of shares on 2025-03-14
dot icon29/01/2025
Statement of capital following an allotment of shares on 2025-01-27
dot icon04/12/2024
Statement of capital following an allotment of shares on 2024-12-03
dot icon30/10/2024
Statement of capital following an allotment of shares on 2024-10-28
dot icon01/10/2024
Statement of capital following an allotment of shares on 2024-09-30
dot icon03/09/2024
Statement of capital following an allotment of shares on 2024-09-02
dot icon06/08/2024
Statement of capital following an allotment of shares on 2024-08-05
dot icon01/07/2024
Statement of capital following an allotment of shares on 2024-07-01
dot icon11/06/2024
Statement of capital following an allotment of shares on 2024-06-10
dot icon29/05/2024
Group of companies' accounts made up to 2023-12-31
dot icon22/05/2024
Statement of capital following an allotment of shares on 2024-05-20
dot icon07/05/2024
Resolutions
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-05-01
dot icon10/04/2024
Statement of capital following an allotment of shares on 2024-04-08
dot icon26/03/2024
Statement of capital following an allotment of shares on 2024-03-13
dot icon26/03/2024
Confirmation statement made on 2024-03-16 with updates
dot icon05/03/2024
Statement of capital following an allotment of shares on 2024-03-05
dot icon08/02/2024
Statement of capital following an allotment of shares on 2024-02-05
dot icon15/01/2024
Statement of capital following an allotment of shares on 2024-01-05
dot icon05/01/2024
Statement of capital following an allotment of shares on 2024-01-04
dot icon21/12/2023
Statement of capital following an allotment of shares on 2023-12-18
dot icon20/12/2023
Second filing of a statement of capital following an allotment of shares on 2023-11-27
dot icon14/12/2023
Statement of capital following an allotment of shares on 2023-12-11
dot icon04/12/2023
Statement of capital following an allotment of shares on 2023-12-04
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-27
dot icon31/10/2023
Statement of capital following an allotment of shares on 2023-10-06
dot icon09/10/2023
Initial accounts made up to 2023-06-10
dot icon05/09/2023
Statement of capital following an allotment of shares on 2023-09-04
dot icon30/08/2023
Statement of capital following an allotment of shares on 2023-08-29
dot icon22/06/2023
Cessation of Breedon Group Plc as a person with significant control on 2023-05-16
dot icon22/06/2023
Notification of a person with significant control statement
dot icon09/06/2023
Reduction of iss capital and minute (oc)
dot icon09/06/2023
Certificate of reduction of issued capital and share premium and cancellation of share premium
dot icon09/06/2023
Statement of capital on 2023-06-09
dot icon06/06/2023
Register inspection address has been changed to Link Group Wellington Street Leeds West Yorkshire LS1 4DL
dot icon06/06/2023
Register(s) moved to registered inspection location Link Group Wellington Street Leeds West Yorkshire LS1 4DL
dot icon19/05/2023
Resolutions
dot icon17/05/2023
Statement of capital following an allotment of shares on 2023-05-16
dot icon09/05/2023
Appointment of Carol Wai Wing Hui as a director on 2023-04-26
dot icon09/05/2023
Director's details changed for Mr James Edward Brotherton on 2023-05-03
dot icon05/05/2023
Appointment of Mr Amit Bhatia as a director on 2023-04-26
dot icon05/05/2023
Appointment of Mr Clive Graeme Watson as a director on 2023-04-26
dot icon05/05/2023
Appointment of Pauline Anne Lafferty as a director on 2023-04-26
dot icon05/05/2023
Appointment of Mrs Helen Marie Miles as a director on 2023-04-26
dot icon22/03/2023
Commence business and borrow
dot icon22/03/2023
Trading certificate for a public company
dot icon20/03/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon17/03/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brotherton, James Edward
Director
17/03/2023 - Present
74
Wood, Robert
Director
17/03/2023 - Present
80
Bhatia, Amit
Director
26/04/2023 - Present
26
Lafferty, Pauline Anne
Director
26/04/2023 - Present
5
Watson, Clive Graeme
Director
26/04/2023 - Present
43

Persons with Significant Control

2
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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 GROUP PLC

BREEDON GROUP PLC is an(a) Active company incorporated on 17/03/2023 with the registered office located at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. There are currently 8 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 GROUP PLC?

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BREEDON GROUP PLC is currently Active. It was registered on 17/03/2023 .

Where is BREEDON GROUP PLC located?

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

What does BREEDON GROUP PLC do?

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BREEDON GROUP PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BREEDON GROUP PLC?

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The latest filing was on 20/04/2026: Statement of capital following an allotment of shares on 2026-04-17.