BREEDON GROUP SERVICES LIMITED

Key Data

Status

Active

Company No.

02723957

Incorporation date

18/06/1992

Size

Full

Classification

Human resources provision and management of human resources functions (78.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1992)

04/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

23/06/2025

Confirmation statement made on 2025-06-18 with no updates

View PDF (3 pages)

13/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

29/07/2024

Notification of Breedon Midco Limited as a person with significant control on 2024-07-29

View PDF (2 pages)

29/07/2024

Cessation of Breedon Group Plc as a person with significant control on 2024-07-29

View PDF (1 pages)

19/06/2024

Confirmation statement made on 2024-06-18 with updates

View PDF (5 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

20/06/2023

Cessation of Breedon Group Plc as a person with significant control on 2023-06-09

View PDF (1 pages)

20/06/2023

Notification of Breedon Group Plc as a person with significant control on 2023-06-09

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-18 with updates

View PDF (4 pages)

09/05/2023

Director's details changed for Mr James Edward Brotherton on 2023-05-03

View PDF (2 pages)

08/09/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

08/09/2022

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

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-18 with updates

View PDF (4 pages)

01/03/2022

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

View PDF (2 pages)

01/03/2022

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

View PDF (2 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

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

View PDF (1 pages)

07/12/2021

Appointment of Mrs Caroline Elizabeth Roberts as a director on 2021-12-07

View PDF (2 pages)

30/09/2021

Termination of appointment of Stephen Peter Tagg as a director on 2021-09-30

View PDF (1 pages)

13/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

30/06/2021

Satisfaction of charge 027239570012 in full

View PDF (1 pages)

21/06/2021

Confirmation statement made on 2021-06-18 with updates

View PDF (4 pages)

01/04/2021

Termination of appointment of Patrick Robert Ward as a director on 2021-03-31

View PDF (1 pages)

17/03/2021

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

View PDF (2 pages)

08/03/2021

Appointment of Mr James Stefan Haluch as a director on 2021-03-01

View PDF (2 pages)

03/03/2021

Appointment of Mr Ian Mark Smith as a director on 2021-03-01

View PDF (2 pages)

13/01/2021

Termination of appointment of Alan Kenneth Mackenzie as a director on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of Timothy John Billingham as a director on 2020-12-31

View PDF (1 pages)

14/09/2020

Director's details changed for Mr Timothy John Billingham on 2020-09-11

View PDF (2 pages)

04/09/2020

Full accounts made up to 2019-12-31

View PDF (18 pages)

18/06/2020

Confirmation statement made on 2020-06-18 with updates

View PDF (4 pages)

03/02/2020

Director's details changed for Mr Stephen Peter Tagg on 2020-01-31

View PDF (2 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

18/06/2019

Confirmation statement made on 2019-06-18 with updates

View PDF (4 pages)

30/01/2019

Appointment of Mr Timothy John Billingham as a director on 2019-01-23

View PDF (2 pages)

05/07/2018

Satisfaction of charge 027239570011 in full

View PDF (1 pages)

25/06/2018

Full accounts made up to 2017-12-31

View PDF (15 pages)

25/06/2018

Director's details changed for Mr Patrick Robert Ward on 2018-06-25

View PDF (2 pages)

18/06/2018

Confirmation statement made on 2018-06-18 with updates

View PDF (4 pages)

25/04/2018

Registration of charge 027239570012, created on 2018-04-17

View PDF (31 pages)

13/03/2018

Appointment of Mr Michael Paul Pearce as a director on 2018-03-06

View PDF (2 pages)

25/01/2018

Satisfaction of charge 027239570010 in full

View PDF (4 pages)

11/12/2017

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

View PDF (1 pages)

11/10/2017

Director's details changed for Mr Alan Kenneth Mackenzie on 2017-10-11

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

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)

17/08/2017

Change of details for Breedon Group Plc as a person with significant control on 2017-06-26

View PDF (2 pages)

02/08/2017

Change of details for Breedon Group Plc as a person with significant control on 2017-06-26

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

19/06/2017

Confirmation statement made on 2017-06-18 with updates

View PDF (6 pages)

30/01/2017

Appointment of Mr Timothy Conrad Hall as a director on 2016-10-31

View PDF (2 pages)

29/11/2016

Appointment of Mr Patrick Robert Ward as a director on 2016-10-31

View PDF (2 pages)

29/11/2016

Appointment of Mr Steven Tagg as a director on 2016-10-31

View PDF (2 pages)

07/07/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

20/06/2016

Annual return made up to 2016-06-18 with full list of shareholders

View PDF (6 pages)

01/04/2016

Director's details changed for Mr Ross Edward Mcdonald on 2016-04-01

View PDF (2 pages)

01/04/2016

Secretary's details changed for Mr Ross Edward Mcdonald on 2016-04-01

View PDF (1 pages)

20/11/2015

Registration of charge 027239570011, created on 2015-11-17

View PDF (23 pages)

18/06/2015

Annual return made up to 2015-06-18 with full list of shareholders

View PDF (5 pages)

07/06/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

20/10/2014

Miscellaneous

View PDF (2 pages)

15/10/2014

Auditor's resignation

View PDF (2 pages)

22/07/2014

Satisfaction of charge 8 in full

View PDF (4 pages)

22/07/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

22/07/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

21/07/2014

Registration of charge 027239570010, created on 2014-07-11

View PDF (24 pages)

20/06/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

18/06/2014

Annual return made up to 2014-06-18 with full list of shareholders

View PDF (5 pages)

14/03/2014

Appointment of Mr Robert Wood as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Ian Peters as a director

View PDF (1 pages)

18/07/2013

Annual return made up to 2013-06-18 with full list of shareholders

View PDF (5 pages)

29/05/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

20/06/2012

Annual return made up to 2012-06-18 with full list of shareholders

View PDF (5 pages)

20/06/2012

Director's details changed for Mr Alan Kenneth Mackenzie on 2011-09-13

View PDF (2 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

04/08/2011

Annual return made up to 2011-06-18 with full list of shareholders

View PDF (5 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

30/09/2010

Termination of appointment of Ciaran Kennedy as a director

View PDF (1 pages)

30/09/2010

Termination of appointment of John Foldes as a director

View PDF (1 pages)

30/09/2010

Appointment of Mr Ian Alan Duncan Peters as a director

View PDF (2 pages)

06/09/2010

Certificate of change of name

View PDF (2 pages)

06/09/2010

Change of name notice

View PDF (2 pages)

23/08/2010

Resolutions

View PDF (3 pages)

13/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/07/2010

Annual return made up to 2010-06-18 with full list of shareholders

View PDF (6 pages)

18/06/2010

Auditor's resignation

View PDF (1 pages)

06/05/2010

Auditor's resignation

View PDF (2 pages)

08/02/2010

Director's details changed for Mr John Henry Roger Foldes on 2010-01-25

View PDF (2 pages)

30/10/2009

Appointment of Mr Alan Kenneth Mackenzie as a director

View PDF (2 pages)

30/10/2009

Appointment of Mr John Henry Roger Foldes as a director

View PDF (2 pages)

20/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

19/06/2009

Return made up to 18/06/09; 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)

13/05/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/03/2009

Resolutions

View PDF (2 pages)

20/03/2009

Resolutions

View PDF (3 pages)

17/03/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (20 pages)

12/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

29/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

14/07/2008

Return made up to 18/06/08; full list of members

View PDF (4 pages)

27/11/2007

Certificate of change of name

View PDF (2 pages)

05/11/2007

Resolutions

View PDF (1 pages)

19/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

02/07/2007

Return made up to 18/06/07; full list of members

View PDF (2 pages)

18/06/2007

New director appointed

View PDF (1 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (5 pages)

25/05/2007

Particulars of mortgage/charge

View PDF (11 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

22/12/2006

New secretary appointed

View PDF (1 pages)

22/12/2006

New director appointed

View PDF (1 pages)

04/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

19/07/2006

Return made up to 18/06/06; full list of members

View PDF (7 pages)

12/09/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

25/08/2005

New director appointed

View PDF (3 pages)

25/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New secretary appointed;new director appointed

View PDF (3 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

06/07/2005

Return made up to 18/06/05; full list of members

View PDF (7 pages)

13/07/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (7 pages)

16/07/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

27/04/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

12/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/2002

Return made up to 18/06/02; full list of members

View PDF (8 pages)

06/11/2001

Registered office changed on 06/11/01 from: 2475 regents court, the crescent, solihull, birmingham B37 7YE

View PDF (1 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

22/06/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

17/10/2000

Secretary resigned

View PDF (1 pages)

17/10/2000

New secretary appointed

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

05/10/2000

Director resigned

View PDF (1 pages)

10/07/2000

Return made up to 18/06/00; full list of members

View PDF (7 pages)

20/10/1999

New director appointed

View PDF (2 pages)

05/10/1999

Certificate of change of name

View PDF (2 pages)

11/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/09/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

14/07/1999

Return made up to 18/06/99; full list of members

View PDF (8 pages)

31/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

21/08/1998

Return made up to 18/06/98; no change of members

View PDF (6 pages)

01/05/1998

New director appointed

View PDF (2 pages)

16/03/1998

Director resigned

View PDF (1 pages)

08/12/1997

Registered office changed on 08/12/97 from: 6 edgar street, worcester, WR1 2LR

View PDF (1 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/10/1997

Secretary resigned

View PDF (1 pages)

07/10/1997

Director resigned

View PDF (1 pages)

07/10/1997

New secretary appointed;new director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (3 pages)

11/07/1997

Return made up to 18/06/97; no change of members

View PDF (6 pages)

11/07/1997

Registered office changed on 11/07/97 from: 4 sugar brook court, aston road, bromsgrove, B60 3EX

View PDF (1 pages)

05/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

14/08/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

19/07/1996

Return made up to 18/06/96; full list of members

View PDF (0 pages)

11/08/1995

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/07/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

18/07/1995

Return made up to 18/06/95; no change of members

View PDF (0 pages)

02/03/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

04/08/1994

Full accounts made up to 1993-12-31

View PDF (11 pages)

19/07/1994

Return made up to 18/06/94; no change of members

View PDF (0 pages)

24/06/1994

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1994

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/12/1993

Accounting reference date shortened from 30/06 to 31/12

View PDF (0 pages)

10/11/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (2 pages)

05/10/1993

Resolutions

View PDF (0 pages)

05/10/1993

Resolutions

View PDF (0 pages)

05/10/1993

Registered office changed on 05/10/93 from: 22 little church street, rugby, warwickshire

View PDF (0 pages)

01/09/1993

New director appointed

View PDF (0 pages)

25/08/1993

Return made up to 18/06/93; full list of members

View PDF (0 pages)

20/05/1993

Director resigned;new director appointed

View PDF (0 pages)

20/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

11/03/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

09/03/1993

Particulars of mortgage/charge

View PDF (0 pages)

02/03/1993

Certificate of change of name

View PDF (2 pages)

21/02/1993

Ad 30/11/92--------- £ si 1@1=1 £ ic 2/3

View PDF (0 pages)

21/02/1993

New director appointed

View PDF (0 pages)

21/02/1993

Registered office changed on 21/02/93 from: rutland house, 148 edmund street, birmingham, B3 2JR

View PDF (0 pages)

21/02/1993

Director resigned;new director appointed

View PDF (0 pages)

18/06/1992

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Pearce, Michael Paul	Director	06/03/2018 - Present	51
Brotherton, James Edward	Director	16/03/2021 - Present	74
Billingham, Timothy John	Director	22/01/2019 - 30/12/2020	24
Foldes, John Henry Roger	Director	20/10/2009 - 29/09/2010	34
Bowden, Philip	Director	28/09/1997 - 08/03/1998	17

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About BREEDON GROUP SERVICES LIMITED

BREEDON GROUP SERVICES LIMITED is an(a) Active company incorporated on 18/06/1992 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 SERVICES LIMITED?

BREEDON GROUP SERVICES LIMITED is currently Active. It was registered on 18/06/1992 .

Where is BREEDON GROUP SERVICES LIMITED located?

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

What does BREEDON GROUP SERVICES LIMITED do?

BREEDON GROUP SERVICES LIMITED operates in the Human resources provision and management of human resources functions (78.30 - SIC 2007) sector.

What is the latest filing for BREEDON GROUP SERVICES LIMITED?

The latest filing was on 04/08/2025: Full accounts made up to 2024-12-31.