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BREEDON SOUTHERN LIMITED

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BREEDON SOUTHERN LIMITED

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Key Data

Status

Active

Company No.

07891290

Incorporation date

23/12/2011

Size

Micro Entity

Classification

Dormant Company (99.99/9 - 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 23/12/2011)
dot icon05/01/2026
Confirmation statement made on 2025-12-23 with no updates
View PDF (3 pages)
dot icon01/12/2025
Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27
View PDF (2 pages)
dot icon17/11/2025
Termination of appointment of Susan Bolton as a secretary on 2025-10-31
View PDF (1 pages)
dot icon17/11/2025
Termination of appointment of Susan Bolton as a director on 2025-10-31
View PDF (1 pages)
dot icon17/11/2025
Appointment of Mrs Lorna Allan Coxon as a director on 2025-10-31
View PDF (2 pages)
dot icon17/11/2025
Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31
View PDF (2 pages)
dot icon27/08/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon06/01/2025
Confirmation statement made on 2024-12-23 with updates
View PDF (5 pages)
dot icon19/07/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon03/01/2024
Confirmation statement made on 2023-12-23 with updates
View PDF (4 pages)
dot icon18/05/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon03/01/2023
Confirmation statement made on 2022-12-23 with no updates
View PDF (3 pages)
dot icon08/09/2022
Director's details changed for Mr James West Atherton-Ham on 2022-08-30
View PDF (2 pages)
dot icon08/08/2022
Appointment of Mrs Susan Bolton as a director on 2022-08-03
View PDF (2 pages)
dot icon08/08/2022
Termination of appointment of James Edward Brotherton as a director on 2022-08-03
View PDF (1 pages)
dot icon13/07/2022
Micro company accounts made up to 2021-12-31
View PDF (3 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 director on 2022-03-01
View PDF (1 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-23 with updates
View PDF (5 pages)
dot icon13/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon19/04/2021
Change of details for Breedon Southern Limited as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon03/04/2021
Resolutions
View PDF (3 pages)
dot icon29/03/2021
Resolutions
View PDF (3 pages)
dot icon17/03/2021
Appointment of Mr James Edward Brotherton as a director on 2021-03-16
View PDF (2 pages)
dot icon17/03/2021
Appointment of Mrs Susan Bolton as a secretary on 2021-03-16
View PDF (2 pages)
dot icon17/03/2021
Termination of appointment of Ross Edward Mcdonald as a secretary on 2021-03-16
View PDF (1 pages)
dot icon17/03/2021
Termination of appointment of Robert Wood as a director on 2021-03-16
View PDF (1 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-23 with updates
View PDF (5 pages)
dot icon16/12/2020
Resolutions
View PDF (3 pages)
dot icon03/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon30/07/2020
Resolutions
View PDF (3 pages)
dot icon29/07/2020
Appointment of Mr Robert Wood as a director on 2020-07-29
View PDF (2 pages)
dot icon29/07/2020
Termination of appointment of David Glyn Woolley as a director on 2020-07-29
View PDF (1 pages)
dot icon29/07/2020
Change of details for Breedon Southern Limited as a person with significant control on 2020-07-29
View PDF (2 pages)
dot icon29/07/2020
Cessation of David Glyn Woolley as a person with significant control on 2020-07-29
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-12-23 with updates
View PDF (4 pages)
dot icon09/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon04/02/2019
Appointment of Mr Ross Edward Mcdonald as a director on 2019-01-18
View PDF (2 pages)
dot icon04/02/2019
Appointment of Mr Ross Edward Mcdonald as a secretary on 2019-01-18
View PDF (2 pages)
dot icon04/02/2019
Termination of appointment of Timothy John Billingham as a director on 2019-01-18
View PDF (1 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-23 with updates
View PDF (4 pages)
dot icon19/06/2018
Director's details changed for Mr Timothy John Billingham on 2018-06-04
View PDF (2 pages)
dot icon14/03/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-23 with updates
View PDF (4 pages)
dot icon13/12/2017
Director's details changed for Mr Timothy John Billingham on 2017-12-13
View PDF (2 pages)
dot icon05/09/2017
Change of details for Mr David Glyn Woolley as a person with significant control on 2017-09-04
View PDF (2 pages)
dot icon05/09/2017
Change of details for Breedon Southern Limited as a person with significant control on 2017-09-04
View PDF (2 pages)
dot icon05/09/2017
Director's details changed for Mr David Glyn Woolley on 2017-09-04
View PDF (2 pages)
dot icon05/09/2017
Director's details changed for Mr Timothy John Billingham on 2017-09-04
View PDF (2 pages)
dot icon04/09/2017
Registered office address changed from Breedon Quary 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 icon23/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon06/01/2017
Confirmation statement made on 2016-12-23 with updates
View PDF (7 pages)
dot icon07/07/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon05/01/2016
Annual return made up to 2015-12-23 with full list of shareholders
View PDF (4 pages)
dot icon24/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (6 pages)
dot icon23/12/2014
Annual return made up to 2014-12-23 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (6 pages)
dot icon08/01/2014
Annual return made up to 2013-12-23 with full list of shareholders
View PDF (4 pages)
dot icon19/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (6 pages)
dot icon08/01/2013
Annual return made up to 2012-12-23 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2011
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
23/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
20.00
-
0.00
-
-
2022
0
20.00
-
0.00
-
-
2022
0
20.00
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

20.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brotherton, James Edward
Director
16/03/2021 - 03/08/2022
74
Bolton, Susan
Director
03/08/2022 - 31/10/2025
50
Billingham, Timothy John
Director
23/12/2011 - 18/01/2019
24
Wood, Robert
Director
29/07/2020 - 16/03/2021
80
Woolley, David Glyn
Director
23/12/2011 - 29/07/2020
9

Persons with Significant Control

2
psc login icon

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 SOUTHERN LIMITED

BREEDON SOUTHERN LIMITED is an(a) Active company incorporated on 23/12/2011 with the registered office located at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BREEDON SOUTHERN LIMITED?

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BREEDON SOUTHERN LIMITED is currently Active. It was registered on 23/12/2011 .

Where is BREEDON SOUTHERN LIMITED located?

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

What does BREEDON SOUTHERN LIMITED do?

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

What is the latest filing for BREEDON SOUTHERN LIMITED?

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The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-23 with no updates.