BREEDON HOUSE HOLDINGS LIMITED

Q: What is the latest filing for BREEDON HOUSE HOLDINGS LIMITED?

The latest filing was on 17/09/2026: Director's details changed for Ms Sarah Cosette Vera Mackenzie on 2026-09-16.

Key Data

Status

Active

Company No.

Incorporation date

10/03/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2010)

17/09/2026

Director's details changed for Ms Sarah Cosette Vera Mackenzie on 2026-09-16

View PDF (2 pages)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

16/12/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

16/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

16/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

16/09/2025

Termination of appointment of Varun Chanrai as a director on 2025-09-01

View PDF (1 pages)

03/09/2025

Termination of appointment of Ashwin Grover as a director on 2025-09-01

View PDF (1 pages)

20/06/2025

Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR United Kingdom to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-20

View PDF (1 pages)

25/03/2025

Confirmation statement made on 2025-03-18 with no updates

View PDF (3 pages)

14/11/2024

Registration of charge 071852900004, created on 2024-11-13

View PDF (17 pages)

06/11/2024

Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 2024-10-25

View PDF (2 pages)

05/11/2024

Appointment of Mr Ashwin Grover as a director on 2024-10-25

View PDF (2 pages)

05/11/2024

Termination of appointment of Margaret Mitchell Cairns Mason as a director on 2024-10-25

View PDF (1 pages)

05/11/2024

Termination of appointment of Alan Hugh Mason as a director on 2024-10-25

View PDF (1 pages)

05/11/2024

Appointment of Mr Varun Chanrai as a director on 2024-10-25

View PDF (2 pages)

05/11/2024

Current accounting period extended from 2024-07-31 to 2024-12-31

View PDF (1 pages)

05/11/2024

Termination of appointment of Margaret Mitchell Cairns Mason as a secretary on 2024-10-25

View PDF (1 pages)

05/11/2024

Registered office address changed from Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street Mezzanine Level London W1U 6RR on 2024-11-05

View PDF (1 pages)

16/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (9 pages)

20/03/2024

Confirmation statement made on 2024-03-18 with no updates

View PDF (3 pages)

07/03/2024

Satisfaction of charge 071852900002 in full

View PDF (1 pages)

23/02/2024

Satisfaction of charge 071852900003 in full

View PDF (1 pages)

24/04/2023

Accounts for a small company made up to 2022-07-31

View PDF (8 pages)

28/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

28/04/2022

Full accounts made up to 2021-07-31

View PDF (17 pages)

18/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

10/03/2022

Confirmation statement made on 2022-03-10 with no updates

View PDF (3 pages)

12/05/2021

Full accounts made up to 2020-07-31

View PDF (18 pages)

23/03/2021

Confirmation statement made on 2021-03-10 with updates

View PDF (3 pages)

16/03/2021

Appointment of Mr Alan Hugh Mason as a director on 2021-03-01

View PDF (2 pages)

31/03/2020

Full accounts made up to 2019-07-31

View PDF (18 pages)

10/03/2020

Confirmation statement made on 2020-03-10 with no updates

View PDF (3 pages)

23/04/2019

Full accounts made up to 2018-07-31

View PDF (16 pages)

12/03/2019

Confirmation statement made on 2019-03-10 with no updates

View PDF (3 pages)

04/10/2018

Memorandum and Articles of Association

View PDF (22 pages)

07/08/2018

Resolutions

View PDF (1 pages)

03/08/2018

Registration of charge 071852900003, created on 2018-07-31

View PDF (32 pages)

03/08/2018

Registration of charge 071852900002, created on 2018-07-31

View PDF (43 pages)

01/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

10/05/2018

Accounts for a small company made up to 2017-07-31

View PDF (16 pages)

12/03/2018

Confirmation statement made on 2018-03-10 with no updates

View PDF (3 pages)

02/05/2017

Accounts for a small company made up to 2016-07-31

View PDF (13 pages)

17/03/2017

Confirmation statement made on 2017-03-10 with updates

View PDF (5 pages)

06/05/2016

Full accounts made up to 2015-07-31

View PDF (11 pages)

24/03/2016

Annual return made up to 2016-03-10 with full list of shareholders

View PDF (3 pages)

06/05/2015

Full accounts made up to 2014-07-31

View PDF (11 pages)

27/03/2015

Annual return made up to 2015-03-10 with full list of shareholders

View PDF (3 pages)

02/05/2014

Group of companies' accounts made up to 2013-07-31

View PDF (25 pages)

07/04/2014

Registered office address changed from 1 Nottingham Road Long Eaton Nottingham NG10 1HQ England on 2014-04-07

View PDF (1 pages)

07/04/2014

Director's details changed for Mrs Margaret Mitchell Cairns Mason on 2014-01-02

View PDF (2 pages)

07/04/2014

Annual return made up to 2014-03-10 with full list of shareholders

View PDF (3 pages)

03/12/2013

Registered office address changed from 168 Derby Road Long Eaton Nottingham NG10 4BJ England on 2013-12-03

View PDF (1 pages)

16/04/2013

Group of companies' accounts made up to 2012-07-31

View PDF (28 pages)

08/04/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (3 pages)

08/04/2013

Appointment of Mrs Margaret Mitchell Cairns Mason as a secretary

View PDF (1 pages)

05/04/2013

Termination of appointment of Jacqueline Mason as a secretary

View PDF (1 pages)

26/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (3 pages)

05/03/2012

Group of companies' accounts made up to 2011-07-31

View PDF (26 pages)

12/04/2011

Group of companies' accounts made up to 2010-07-31

View PDF (23 pages)

31/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (3 pages)

12/11/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

06/10/2010

Previous accounting period shortened from 2011-03-31 to 2010-07-31

View PDF (1 pages)

06/10/2010

Appointment of Jacqueline Mason as a secretary

View PDF (1 pages)

15/07/2010

Statement of capital following an allotment of shares on 2010-04-07

View PDF (4 pages)

01/07/2010

Statement of capital following an allotment of shares on 2010-04-07

View PDF (4 pages)

23/04/2010

Resolutions

View PDF (1 pages)

10/03/2010

Incorporation

View PDF (23 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Dormant 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

24/02/2027

Last statement dated

31/12/2024View PDF

See more events →

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)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)

2022
2
159.27K
-
0.00
-
-
-
-
-
-
-

2023
2
159.27K
-
0.00
-
-
-
-
-
-
-

2023
2
159.27K
-
0.00
-
-
-
-
-
-
-

2023

Employees

2 0 % *

Net Assets(GBP)

159.27K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

Net assets to total assets

Liabilities to total assets

Cash to liabilities

Cash to total assets

Revenue per employee(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

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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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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No. of employees:

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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No. of employees:

Description

About BREEDON HOUSE HOLDINGS LIMITED

BREEDON HOUSE HOLDINGS LIMITED is an Active company incorporated on 10/03/2010 with the registered office located at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON HOUSE HOLDINGS LIMITED?

BREEDON HOUSE HOLDINGS LIMITED is currently Active. It was registered on 10/03/2010 .

Where is BREEDON HOUSE HOLDINGS LIMITED located?

BREEDON HOUSE HOLDINGS LIMITED is registered at Mayfield House Nottingham Road, Long Eaton, Nottingham NG10 1HQ.

What does BREEDON HOUSE HOLDINGS LIMITED do?

BREEDON HOUSE HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does BREEDON HOUSE HOLDINGS LIMITED have?

BREEDON HOUSE HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BREEDON HOUSE HOLDINGS LIMITED?

The latest filing was on 17/09/2026: Director's details changed for Ms Sarah Cosette Vera Mackenzie on 2026-09-16.