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BREEDON HOLDINGS LIMITED

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BREEDON HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06773575

Incorporation date

15/12/2008

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8APCopy
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Latest events (Record since 15/12/2008)
dot icon23/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon01/08/2025
Full accounts made up to 2024-12-31
View PDF (23 pages)
dot icon16/12/2024
Confirmation statement made on 2024-12-15 with updates
View PDF (5 pages)
dot icon13/08/2024
Full accounts made up to 2023-12-31
View PDF (23 pages)
dot icon29/07/2024
Notification of Breedon Midco Limited as a person with significant control on 2024-07-29
View PDF (2 pages)
dot icon29/07/2024
Cessation of Breedon Group Plc as a person with significant control on 2024-07-29
View PDF (1 pages)
dot icon18/12/2023
Confirmation statement made on 2023-12-15 with updates
View PDF (5 pages)
dot icon11/09/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon20/06/2023
Cessation of Breedon Group Plc as a person with significant control on 2023-06-09
View PDF (1 pages)
dot icon20/06/2023
Notification of Breedon Group Plc as a person with significant control on 2023-06-09
View PDF (2 pages)
dot icon09/05/2023
Director's details changed for Mr James Edward Brotherton on 2023-05-03
View PDF (2 pages)
dot icon15/12/2022
Confirmation statement made on 2022-12-15 with no updates
View PDF (3 pages)
dot icon13/09/2022
Full accounts made up to 2021-12-31
View PDF (22 pages)
dot icon08/09/2022
Director's details changed for Mr James West Atherton-Ham on 2022-08-30
View PDF (2 pages)
dot icon01/03/2022
Appointment of Mr James West Atherton-Ham as a secretary on 2022-03-01
View PDF (2 pages)
dot icon01/03/2022
Appointment of Mr James West Atherton-Ham as a director on 2022-03-01
View PDF (2 pages)
dot icon01/03/2022
Termination of appointment of Ross Edward Mcdonald as a secretary on 2022-03-01
View PDF (1 pages)
dot icon01/03/2022
Termination of appointment of Ross Edward Mcdonald as a director on 2022-03-01
View PDF (1 pages)
dot icon15/12/2021
Confirmation statement made on 2021-12-15 with updates
View PDF (4 pages)
dot icon14/09/2021
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon30/06/2021
Satisfaction of charge 067735750006 in full
View PDF (1 pages)
dot icon01/04/2021
Termination of appointment of Patrick Robert Ward as a director on 2021-03-31
View PDF (1 pages)
dot icon17/03/2021
Appointment of Mr James Edward Brotherton as a director on 2021-03-16
View PDF (2 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-15 with updates
View PDF (4 pages)
dot icon03/09/2020
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-15 with updates
View PDF (4 pages)
dot icon14/08/2019
Full accounts made up to 2018-12-31
View PDF (19 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-15 with updates
View PDF (4 pages)
dot icon05/07/2018
Satisfaction of charge 067735750005 in full
View PDF (1 pages)
dot icon26/06/2018
Full accounts made up to 2017-12-31
View PDF (20 pages)
dot icon25/06/2018
Director's details changed for Mr Patrick Robert Ward on 2018-06-25
View PDF (2 pages)
dot icon25/04/2018
Registration of charge 067735750006, created on 2018-04-17
View PDF (31 pages)
dot icon25/01/2018
Satisfaction of charge 067735750004 in full
View PDF (4 pages)
dot icon18/12/2017
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon05/09/2017
Secretary's details changed for Mr Ross Edward Mcdonald on 2017-09-04
View PDF (1 pages)
dot icon04/09/2017
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)
dot icon17/08/2017
Change of details for Breedon Group Plc as a person with significant control on 2017-06-26
View PDF (2 pages)
dot icon02/08/2017
Change of details for Breedon Group Plc as a person with significant control on 2017-06-26
View PDF (2 pages)
dot icon18/07/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon30/06/2017
Change of details for Breedon Aggregates Limited as a person with significant control on 2016-08-01
View PDF (2 pages)
dot icon15/12/2016
Confirmation statement made on 2016-12-15 with updates
View PDF (5 pages)
dot icon29/11/2016
Termination of appointment of Alan Kenneth Mackenzie as a director on 2016-10-31
View PDF (1 pages)
dot icon29/11/2016
Termination of appointment of Peter William Gregory Tom as a director on 2016-10-31
View PDF (1 pages)
dot icon07/07/2016
Full accounts made up to 2015-12-31
View PDF (25 pages)
dot icon01/04/2016
Secretary's details changed for Mr Ross Edward Mcdonald on 2016-04-01
View PDF (1 pages)
dot icon21/03/2016
Appointment of Mr Patrick Robert Ward as a director on 2016-03-08
View PDF (2 pages)
dot icon21/03/2016
Appointment of Mr Ross Edward Mcdonald as a director on 2016-03-08
View PDF (2 pages)
dot icon21/03/2016
Termination of appointment of Simon Neil Vivian as a director on 2016-03-08
View PDF (1 pages)
dot icon05/01/2016
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2015
Registration of charge 067735750005, created on 2015-11-17
View PDF (23 pages)
dot icon07/06/2015
Full accounts made up to 2014-12-31
View PDF (19 pages)
dot icon16/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2014
Miscellaneous
View PDF (2 pages)
dot icon15/10/2014
Auditor's resignation
View PDF (2 pages)
dot icon22/07/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon22/07/2014
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon22/07/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon21/07/2014
Registration of charge 067735750004, created on 2014-07-11
View PDF (24 pages)
dot icon20/06/2014
Full accounts made up to 2013-12-31
View PDF (17 pages)
dot icon14/03/2014
Appointment of Mr Robert Wood as a director
View PDF (2 pages)
dot icon14/03/2014
Termination of appointment of Ian Peters as a director
View PDF (1 pages)
dot icon23/12/2013
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2013
Full accounts made up to 2012-12-31
View PDF (18 pages)
dot icon08/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (5 pages)
dot icon20/04/2012
Full accounts made up to 2011-12-31
View PDF (19 pages)
dot icon03/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (6 pages)
dot icon10/05/2011
Full accounts made up to 2010-12-31
View PDF (18 pages)
dot icon10/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 2
View PDF (3 pages)
dot icon19/10/2010
Appointment of Mr Simon Neil Vivian as a director
View PDF (2 pages)
dot icon30/09/2010
Appointment of Mr Peter William Gregory Tom as a director
View PDF (2 pages)
dot icon30/09/2010
Termination of appointment of Ciaran Kennedy as a director
View PDF (1 pages)
dot icon30/09/2010
Termination of appointment of John Foldes as a director
View PDF (1 pages)
dot icon30/09/2010
Appointment of Mr Ian Alan Duncan Peters as a director
View PDF (2 pages)
dot icon30/09/2010
Termination of appointment of Stephen Smith as a director
View PDF (1 pages)
dot icon30/09/2010
Termination of appointment of Michael Ogden as a director
View PDF (1 pages)
dot icon30/09/2010
Termination of appointment of Julian Cooper as a director
View PDF (1 pages)
dot icon14/09/2010
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon14/09/2010
Change of share class name or designation
View PDF (2 pages)
dot icon14/09/2010
Statement of capital following an allotment of shares on 2010-09-06
View PDF (11 pages)
dot icon14/09/2010
Statement of capital following an allotment of shares on 2010-09-06
View PDF (11 pages)
dot icon14/09/2010
Resolutions
View PDF (15 pages)
dot icon09/09/2010
Declaration that part of the property/undertaking: released/ceased /both /charge no 2
View PDF (3 pages)
dot icon10/08/2010
Group of companies' accounts made up to 2009-12-31
View PDF (41 pages)
dot icon18/03/2010
Appointment of Mr Michael Alan Ogden as a director
View PDF (2 pages)
dot icon08/02/2010
Director's details changed for Mr John Henry Roger Foldes on 2010-01-25
View PDF (2 pages)
dot icon15/01/2010
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (9 pages)
dot icon27/11/2009
Appointment of Mr Alan Kenneth Mackenzie as a director
View PDF (2 pages)
dot icon26/11/2009
Appointment of Mr Ciaran Anthony Kennedy as a director
View PDF (2 pages)
dot icon26/11/2009
Appointment of Mr John Henry Roger Foldes as a director
View PDF (2 pages)
dot icon20/10/2009
Termination of appointment of Colin Mcleod as a director
View PDF (1 pages)
dot icon19/06/2009
Registered office changed on 19/06/2009 from breedon hall breedon on the hill derby DE73 8AN
View PDF (1 pages)
dot icon08/05/2009
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon21/04/2009
Duplicate mortgage certificatecharge no:3
View PDF (0 pages)
dot icon16/04/2009
Particulars of a mortgage or charge / charge no: 3
View PDF (6 pages)
dot icon02/04/2009
Secretary appointed mr ross edward mcdonald
View PDF (1 pages)
dot icon20/03/2009
Director appointed julian edward peregrine cooper
View PDF (3 pages)
dot icon18/03/2009
Director appointed colin vaughan mcleod
View PDF (5 pages)
dot icon18/03/2009
Ad 09/03/09\gbp si [email protected]=204.74\gbp ic 645.97/850.71\
View PDF (2 pages)
dot icon18/03/2009
Ad 09/03/09\gbp si [email protected]=280.7\gbp ic 365.27/645.97\
View PDF (2 pages)
dot icon18/03/2009
Ad 09/03/09\gbp si [email protected]=364.27\gbp ic 1/365.27\
View PDF (2 pages)
dot icon17/03/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (7 pages)
dot icon16/03/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (20 pages)
dot icon13/03/2009
Resolutions
View PDF (53 pages)
dot icon09/03/2009
Registered office changed on 09/03/2009 from breedon hall breedon on the hill derby DE73 8AN
View PDF (1 pages)
dot icon04/03/2009
Registered office changed on 04/03/2009 from hammonds LLP (ref : sdw) rutland house 148 edmund street birmingham B3 2JR
View PDF (1 pages)
dot icon02/03/2009
Memorandum and Articles of Association
View PDF (9 pages)
dot icon26/02/2009
Director appointed mr stephen rushworth smith
View PDF (1 pages)
dot icon26/02/2009
Appointment terminated director hammonds directors LIMITED
View PDF (1 pages)
dot icon26/02/2009
Appointment terminated director peter crossley
View PDF (1 pages)
dot icon26/02/2009
Appointment terminated secretary hammonds secretaries LIMITED
View PDF (1 pages)
dot icon26/02/2009
Certificate of change of name
View PDF (3 pages)
dot icon02/02/2009
Resolutions
View PDF (12 pages)
dot icon15/12/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
15/12/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

BREEDON HOLDINGS LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BREEDON HOLDINGS LIMITED

BREEDON HOLDINGS LIMITED is an(a) Active company incorporated on 15/12/2008 with the registered office located at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. There are currently 4 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 HOLDINGS LIMITED?

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BREEDON HOLDINGS LIMITED is currently Active. It was registered on 15/12/2008 .

Where is BREEDON HOLDINGS LIMITED located?

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

What does BREEDON HOLDINGS LIMITED do?

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

What is the latest filing for BREEDON HOLDINGS LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-15 with no updates.