BREEDON HOUSE NURSERIES LIMITED

Key Data

Status

Active

Company No.

03207571

Incorporation date

04/06/1996

Size

Audit Exemption Subsidiary

Classification

Child day-care activities (88.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1996)

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)

16/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

03/09/2025

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)

25/06/2025

Second filing for the appointment of Mr Giles Matthew Oliver David as a director

View PDF (3 pages)

20/06/2025

Appointment of Mr Giles Matthew Oliver David as a director on 2025-06-09

View PDF (3 pages)

13/06/2025

Registered office address changed from 111 Baker Street C/O Storal London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 2025-06-13

View PDF (1 pages)

12/06/2025

Confirmation statement made on 2025-06-01 with no updates

View PDF (3 pages)

15/03/2025

Termination of appointment of Lisa Joyce Wills as a director on 2025-03-14

View PDF (1 pages)

19/02/2025

Cessation of Bhcf3 Limited as a person with significant control on 2024-08-27

View PDF (1 pages)

19/02/2025

Notification of Bhcf2 Limited as a person with significant control on 2024-08-27

View PDF (2 pages)

11/12/2024

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

View PDF (1 pages)

04/12/2024

Current accounting period shortened from 2025-07-31 to 2024-12-31

View PDF (1 pages)

18/11/2024

Registration of charge 032075710017, created on 2024-11-13

View PDF (17 pages)

28/10/2024

Registered office address changed from , 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ to 111 Baker Street C/O Storal London W1U 6RR on 2024-10-28

View PDF (1 pages)

28/10/2024

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

View PDF (2 pages)

28/10/2024

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

View PDF (2 pages)

28/10/2024

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

View PDF (2 pages)

28/10/2024

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

View PDF (1 pages)

28/10/2024

Notification of Storal Nurseries Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

28/10/2024

Termination of appointment of Neil Leitch as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

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

View PDF (1 pages)

28/10/2024

Termination of appointment of Catherine Margaret Griffin as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Cessation of Storal Nurseries Limited as a person with significant control on 2024-10-25

View PDF (1 pages)

12/10/2024

Memorandum and Articles of Association

View PDF (30 pages)

11/10/2024

Registration of charge 032075710016, created on 2024-10-11

View PDF (40 pages)

02/09/2024

Resolutions

View PDF (3 pages)

30/08/2024

Change of details for Bhcf3 as a person with significant control on 2024-08-27

View PDF (2 pages)

28/08/2024

Cessation of Bhcf2 Limited as a person with significant control on 2024-08-27

View PDF (1 pages)

28/08/2024

Notification of Bhcf3 as a person with significant control on 2024-08-27

View PDF (2 pages)

25/07/2024

Satisfaction of charge 032075710015 in full

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-06-01 with updates

View PDF (4 pages)

05/06/2024

Cessation of Bhcf3 Limited as a person with significant control on 2023-06-09

View PDF (1 pages)

05/06/2024

Notification of Bhcf2 Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

17/04/2024

Full accounts made up to 2023-07-31

View PDF (31 pages)

13/03/2024

Director's details changed for Ms Lisa Joyce Willis on 2024-03-12

View PDF (2 pages)

12/03/2024

Appointment of Ms Lisa Joyce Willis as a director on 2024-03-12

View PDF (2 pages)

07/03/2024

Director's details changed for Mr Alan Mason on 2024-03-07

View PDF (2 pages)

29/09/2023

Satisfaction of charge 032075710014 in full

View PDF (1 pages)

09/06/2023

Notification of Bhcf3 Limited as a person with significant control on 2023-06-09

View PDF (2 pages)

09/06/2023

Cessation of Bhcf2 Limited as a person with significant control on 2023-06-09

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

24/04/2023

Full accounts made up to 2022-07-31

View PDF (30 pages)

14/04/2023

Director's details changed for Catherine Margaret Griffin on 2023-04-14

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

01/06/2022

Appointment of Mr Neil Leitch as a director on 2022-06-01

View PDF (2 pages)

27/05/2022

Termination of appointment of Catherine Marie Cammack as a director on 2022-05-27

View PDF (1 pages)

27/05/2022

Appointment of Mr Alan Mason as a director on 2022-05-27

View PDF (2 pages)

27/05/2022

Termination of appointment of Jacqueline Claire Mason as a director on 2022-05-27

View PDF (1 pages)

28/04/2022

Full accounts made up to 2021-07-31

View PDF (32 pages)

06/07/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

12/05/2021

Full accounts made up to 2020-07-31

View PDF (28 pages)

07/05/2021

Termination of appointment of Adrian Leslie Mason as a director on 2021-03-01

View PDF (1 pages)

16/03/2021

Termination of appointment of Adrian Leslie Mason as a secretary on 2021-03-01

View PDF (1 pages)

16/03/2021

Termination of appointment of Julia Mason as a director on 2021-03-01

View PDF (1 pages)

16/03/2021

Termination of appointment of Catherine Griffin as a secretary on 2021-03-01

View PDF (1 pages)

16/03/2021

Appointment of Ms Catherine Marie Cammack as a director on 2021-03-01

View PDF (2 pages)

16/03/2021

Appointment of Ms Jacqui Mason as a director on 2021-03-01

View PDF (2 pages)

15/10/2020

Memorandum and Articles of Association

View PDF (30 pages)

15/10/2020

Resolutions

View PDF (1 pages)

25/08/2020

Notification of Bhcf2 Limited as a person with significant control on 2020-07-31

View PDF (4 pages)

25/08/2020

Cessation of Breedon House Holdings Limited as a person with significant control on 2020-07-31

View PDF (3 pages)

17/08/2020

Notification of Breedon House Holdings Limited as a person with significant control on 2020-07-28

View PDF (4 pages)

17/08/2020

Cessation of Breedon House Group Limited as a person with significant control on 2020-07-28

View PDF (3 pages)

27/07/2020

Statement by Directors

View PDF (1 pages)

27/07/2020

Statement of capital on 2020-07-27

View PDF (4 pages)

27/07/2020

Solvency Statement dated 16/07/20

View PDF (1 pages)

27/07/2020

Resolutions

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

31/03/2020

Full accounts made up to 2019-07-31

View PDF (27 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

18/04/2019

Full accounts made up to 2018-07-31

View PDF (27 pages)

07/08/2018

Resolutions

View PDF (1 pages)

03/08/2018

Registration of charge 032075710014, created on 2018-07-31

View PDF (43 pages)

03/08/2018

Registration of charge 032075710015, created on 2018-07-31

View PDF (32 pages)

01/08/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

13/07/2018

Satisfaction of charge 5 in full

View PDF (2 pages)

13/07/2018

Satisfaction of charge 12 in full

View PDF (2 pages)

13/07/2018

Satisfaction of charge 8 in full

View PDF (2 pages)

13/07/2018

Satisfaction of charge 10 in full

View PDF (2 pages)

13/07/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

13/07/2018

Satisfaction of charge 6 in full

View PDF (2 pages)

13/07/2018

Satisfaction of charge 11 in full

View PDF (2 pages)

13/07/2018

Satisfaction of charge 3 in full

View PDF (2 pages)

13/07/2018

Satisfaction of charge 4 in full

View PDF (2 pages)

13/07/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

13/07/2018

Satisfaction of charge 13 in full

View PDF (2 pages)

05/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

09/05/2018

Full accounts made up to 2017-07-31

View PDF (26 pages)

26/02/2018

Statement by Directors

View PDF (1 pages)

26/02/2018

Statement of capital on 2018-02-26

View PDF (5 pages)

26/02/2018

Solvency Statement dated 19/02/18

View PDF (1 pages)

26/02/2018

Resolutions

View PDF (25 pages)

25/08/2017

Satisfaction of charge 2 in full

View PDF (2 pages)

17/07/2017

Notification of Breedon House Group Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

03/05/2017

Full accounts made up to 2016-07-31

View PDF (27 pages)

15/06/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (6 pages)

06/05/2016

Full accounts made up to 2015-07-31

View PDF (22 pages)

25/06/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (6 pages)

06/05/2015

Full accounts made up to 2014-07-31

View PDF (25 pages)

09/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (6 pages)

02/05/2014

Full accounts made up to 2013-07-31

View PDF (25 pages)

02/12/2013

Registered office address changed from , 168 Derby Road, Long Eaton, Nottingham, Nottinghamshire, NG10 4BJ on 2013-12-02

View PDF (1 pages)

09/08/2013

Appointment of Mrs Catherine Griffin as a secretary

View PDF (1 pages)

22/07/2013

Annual return made up to 2013-06-04 with full list of shareholders

View PDF (6 pages)

19/07/2013

Termination of appointment of Jacqueline Mason as a director

View PDF (1 pages)

18/07/2013

Termination of appointment of Jacqueline Mason as a director

View PDF (1 pages)

16/04/2013

Full accounts made up to 2012-07-31

View PDF (24 pages)

04/01/2013

Appointment of Mrs Julia Mason as a director

View PDF (2 pages)

25/09/2012

Statement of capital following an allotment of shares on 2012-07-12

View PDF (6 pages)

25/09/2012

Resolutions

View PDF (26 pages)

10/07/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (5 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-04-18

View PDF (3 pages)

27/03/2012

Full accounts made up to 2011-07-31

View PDF (23 pages)

22/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (5 pages)

21/06/2011

Director's details changed for Margaret Mitchell Mason on 2011-06-04

View PDF (2 pages)

21/06/2011

Director's details changed for Catherine Margaret Griffin on 2011-06-04

View PDF (2 pages)

21/06/2011

Director's details changed for Jacqueline Mason on 2011-06-04

View PDF (2 pages)

12/04/2011

Full accounts made up to 2010-07-31

View PDF (23 pages)

05/10/2010

Appointment of Adrian Leslie Mason as a secretary

View PDF (1 pages)

05/10/2010

Director's details changed for Adrian Leslie Mason on 2010-08-01

View PDF (2 pages)

05/10/2010

Termination of appointment of Hugh Mason as a director

View PDF (1 pages)

05/10/2010

Termination of appointment of Jacqueline Mason as a secretary

View PDF (1 pages)

25/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

25/06/2010

Director's details changed for Catherine Margaret Griffin on 2010-05-01

View PDF (2 pages)

25/06/2010

Director's details changed for Adrian Leslie Mason on 2010-05-01

View PDF (2 pages)

25/06/2010

Director's details changed for Jacqueline Mason on 2010-05-01

View PDF (2 pages)

29/04/2010

Full accounts made up to 2009-07-31

View PDF (23 pages)

24/07/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

24/07/2009

Director's change of particulars / adrian mason / 31/01/2009

View PDF (1 pages)

24/07/2009

Director's change of particulars / catherine griffin / 01/06/2007

View PDF (1 pages)

03/02/2009

Accounts for a medium company made up to 2008-07-31

View PDF (21 pages)

01/07/2008

Return made up to 04/06/08; full list of members

View PDF (5 pages)

15/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

08/02/2008

Accounts for a small company made up to 2006-07-31

View PDF (9 pages)

18/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

11/06/2007

Registered office changed on 11/06/07 from:\2A peveril drive, nottingham, NG7 1DE

View PDF (1 pages)

21/05/2007

Director's particulars changed

View PDF (1 pages)

03/07/2006

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

View PDF (8 pages)

24/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (9 pages)

24/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2005

New director appointed

View PDF (2 pages)

05/07/2005

Return made up to 04/06/05; full list of members

View PDF (8 pages)

28/04/2005

Accounts for a small company made up to 2004-07-31

View PDF (10 pages)

07/07/2004

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

View PDF (8 pages)

17/03/2004

Full accounts made up to 2003-07-31

View PDF (20 pages)

06/07/2003

Return made up to 04/06/03; full list of members

View PDF (8 pages)

16/06/2003

Registered office changed on 16/06/03 from:\greenwich house, olde english road, matlock, derbyshire DE4 3SA

View PDF (1 pages)

21/05/2003

Full accounts made up to 2002-07-31

View PDF (22 pages)

02/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

Return made up to 04/06/02; full list of members

View PDF (8 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

01/05/2002

Accounts for a medium company made up to 2001-07-31

View PDF (20 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2001

Return made up to 04/06/01; full list of members

View PDF (7 pages)

21/02/2001

Full accounts made up to 2000-07-31

View PDF (13 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2000

Return made up to 04/06/00; full list of members

View PDF (7 pages)

17/03/2000

Full accounts made up to 1999-07-31

View PDF (13 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

14/06/1999

Return made up to 04/06/99; no change of members

View PDF (4 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/04/1999

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1999

Full accounts made up to 1998-07-31

View PDF (13 pages)

06/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1998

Return made up to 04/06/98; no change of members

View PDF (4 pages)

18/02/1998

Full accounts made up to 1997-07-31

View PDF (13 pages)

04/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

New director appointed

View PDF (2 pages)

05/07/1997

Return made up to 04/06/97; full list of members

View PDF (6 pages)

18/09/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/07/1996

Accounting reference date extended from 30/06/97 to 31/07/97

View PDF (1 pages)

10/07/1996

New secretary appointed

View PDF (2 pages)

02/07/1996

Director resigned

View PDF (1 pages)

02/07/1996

Secretary resigned

View PDF (1 pages)

02/07/1996

New director appointed

View PDF (2 pages)

02/07/1996

New director appointed

View PDF (2 pages)

04/06/1996

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BREEDON HOUSE NURSERIES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
709
12.16M
-
0.00
1.46M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Grover, Ashwin	Director	25/10/2024 - 01/09/2025	51
Mason, Alan	Director	27/05/2022 - 25/10/2024	-
Mason, Julia	Director	16/12/2011 - 28/02/2021	10
Chanrai, Varun	Director	25/10/2024 - 01/09/2025	45
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	03/06/1996 - 03/06/1996	4893

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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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BREEDON HOUSE NURSERIES LIMITED

BREEDON HOUSE NURSERIES LIMITED is an(a) Active company incorporated on 04/06/1996 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 Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON HOUSE NURSERIES LIMITED?

BREEDON HOUSE NURSERIES LIMITED is currently Active. It was registered on 04/06/1996 .

Where is BREEDON HOUSE NURSERIES LIMITED located?

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

What does BREEDON HOUSE NURSERIES LIMITED do?

BREEDON HOUSE NURSERIES LIMITED operates in the Child day-care activities (88.91 - SIC 2007) sector.

What is the latest filing for BREEDON HOUSE NURSERIES LIMITED?

The latest filing was on 16/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.