BREEDON SURFACING SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

01191371

Incorporation date

21/11/1974

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1974)

23/12/2025

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

01/12/2025

Director's details changed for Mrs Lorna Allan Coxon on 2025-11-27

View PDF (2 pages)

17/11/2025

Termination of appointment of Susan Bolton as a secretary on 2025-10-31

View PDF (1 pages)

17/11/2025

Termination of appointment of Susan Bolton as a director on 2025-10-31

View PDF (1 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a director on 2025-10-31

View PDF (2 pages)

17/11/2025

Appointment of Mrs Lorna Allan Coxon as a secretary on 2025-10-31

View PDF (2 pages)

27/08/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with updates

View PDF (5 pages)

23/07/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

19/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

15/12/2022

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

08/09/2022

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

View PDF (2 pages)

08/08/2022

Appointment of Mrs Susan Bolton as a director on 2022-08-03

View PDF (2 pages)

08/08/2022

Termination of appointment of James Edward Brotherton as a director on 2022-08-03

View PDF (1 pages)

13/07/2022

Micro company accounts made up to 2021-12-31

View PDF (3 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

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

View PDF (1 pages)

15/12/2021

Confirmation statement made on 2021-12-15 with updates

View PDF (5 pages)

17/11/2021

Certificate of change of name

View PDF (3 pages)

13/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

19/04/2021

Change of details for Breedon Southern Ltd as a person with significant control on 2021-04-01

View PDF (2 pages)

18/03/2021

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

View PDF (2 pages)

18/03/2021

Termination of appointment of Robert Wood as a director on 2021-03-16

View PDF (1 pages)

13/01/2021

Appointment of Mr Robert Wood as a director on 2020-12-31

View PDF (2 pages)

13/01/2021

Appointment of Mrs Susan Bolton as a secretary on 2020-12-31

View PDF (2 pages)

13/01/2021

Termination of appointment of Ross Edward Mcdonald as a secretary on 2020-12-31

View PDF (1 pages)

13/01/2021

Termination of appointment of Elizabeth Helen Lyon as a director on 2020-12-31

View PDF (1 pages)

15/12/2020

Confirmation statement made on 2020-12-15 with updates

View PDF (4 pages)

02/09/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/12/2019

Confirmation statement made on 2019-12-15 with updates

View PDF (4 pages)

09/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

17/12/2018

Confirmation statement made on 2018-12-15 with updates

View PDF (4 pages)

14/03/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

18/12/2017

Confirmation statement made on 2017-12-15 with updates

View PDF (4 pages)

28/11/2017

Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-11-27

View PDF (2 pages)

06/09/2017

Change of details for Breedon Southern Ltd as a person with significant control on 2017-09-04

View PDF (2 pages)

06/09/2017

Secretary's details changed for Mr Ross Edward Mcdonald on 2017-09-04

View PDF (1 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)

24/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

06/06/2017

Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-05-26

View PDF (2 pages)

16/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

12/12/2016

Appointment of Ms Elizabeth Helen Camplejohn as a director on 2016-12-01

View PDF (2 pages)

12/12/2016

Termination of appointment of Timothy John Billingham as a director on 2016-12-01

View PDF (1 pages)

07/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

03/05/2016

Secretary's details changed for Mr Ross Edward Mcdonald on 2016-05-03

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (4 pages)

22/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

16/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (4 pages)

19/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

22/07/2014

Satisfaction of charge 4 in full

View PDF (4 pages)

08/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (4 pages)

29/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

08/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (4 pages)

20/04/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

03/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Mr Timothy John Billingham on 2011-12-01

View PDF (2 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

10/01/2011

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

21/10/2010

Termination of appointment of Ciaran Kennedy as a director

View PDF (1 pages)

21/10/2010

Appointment of Mr Ross Edward Mcdonald as a director

View PDF (2 pages)

23/08/2010

Resolutions

View PDF (3 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

08/04/2010

Auditor's resignation

View PDF (1 pages)

04/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

03/02/2010

Director's details changed for Mr Timothy John Billingham on 2009-12-01

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

20/10/2009

Termination of appointment of Colin Mcleod as a director

View PDF (1 pages)

22/07/2009

Auditor's resignation

View PDF (1 pages)

10/07/2009

Auditor's resignation

View PDF (2 pages)

05/06/2009

Registered office changed on 05/06/2009 from breedon hall main street breedon-on-the-hill derby DE73 8AN united kingdom

View PDF (1 pages)

20/03/2009

Resolutions

View PDF (2 pages)

20/03/2009

Resolutions

View PDF (3 pages)

16/03/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (20 pages)

07/01/2009

Return made up to 15/12/08; full list of members

View PDF (4 pages)

07/01/2009

Registered office changed on 07/01/2009 from breedon hall breedon-on-the-hill derby derbyshire DE73 8AN

View PDF (1 pages)

07/01/2009

Location of register of members

View PDF (1 pages)

07/01/2009

Location of debenture register

View PDF (1 pages)

25/11/2008

Appointment terminated director william spurr

View PDF (1 pages)

23/04/2008

Appointment terminated secretary geraldine goodall

View PDF (1 pages)

23/04/2008

Appointment terminated director ronald keeley

View PDF (1 pages)

23/04/2008

Appointment terminated director john fielding

View PDF (1 pages)

23/04/2008

Secretary appointed ross edward mcdonald

View PDF (2 pages)

23/04/2008

Director appointed colin vaughan mcleod

View PDF (16 pages)

23/04/2008

Director appointed timothy john billingham

View PDF (2 pages)

23/04/2008

Director appointed william spurr

View PDF (5 pages)

23/04/2008

Director appointed ciaran anthony kennedy

View PDF (9 pages)

23/04/2008

Registered office changed on 23/04/2008 from construction house 152 amington road yardley birmingham B25 8EL

View PDF (1 pages)

09/04/2008

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

View PDF (7 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

17/12/2007

Return made up to 15/12/07; full list of members

View PDF (2 pages)

15/05/2007

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

View PDF (8 pages)

06/01/2007

Return made up to 15/12/06; full list of members

View PDF (7 pages)

26/07/2006

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

View PDF (7 pages)

09/02/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

08/11/2005

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

View PDF (8 pages)

20/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

03/11/2004

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

View PDF (8 pages)

12/01/2004

Return made up to 15/12/03; full list of members

View PDF (7 pages)

15/09/2003

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

View PDF (8 pages)

23/12/2002

Return made up to 15/12/02; full list of members

View PDF (7 pages)

10/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

14/01/2002

Return made up to 15/12/01; full list of members

View PDF (7 pages)

19/07/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

29/12/2000

Return made up to 15/12/00; full list of members

View PDF (7 pages)

26/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

20/12/1999

Return made up to 15/12/99; full list of members

View PDF (7 pages)

13/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (8 pages)

14/01/1999

Return made up to 15/12/98; no change of members

View PDF (4 pages)

10/05/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

31/12/1997

Return made up to 15/12/97; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (9 pages)

09/01/1997

Return made up to 15/12/96; no change of members

View PDF (4 pages)

24/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

03/01/1996

Return made up to 15/12/95; no change of members

View PDF (4 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

12/01/1995

Return made up to 15/12/94; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (53 pages)

03/11/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

02/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

20/04/1994

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

21/01/1994

Return made up to 15/12/93; no change of members

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27/01/1993

Return made up to 15/12/92; no change of members

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03/11/1992

Full accounts made up to 1991-12-31

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02/09/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/09/1992

Registered office changed on 02/09/92 from: construction house, 152, amington road, yardley, birmingham. W.midlands. B25 8EL

View PDF (0 pages)

25/06/1992

Resolutions

View PDF (2 pages)

25/06/1992

Resolutions

View PDF (0 pages)

25/06/1992

Return made up to 15/12/91; full list of members

View PDF (0 pages)

25/06/1992

Registered office changed on 25/06/92

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09/01/1992

Accounts for a medium company made up to 1991-04-30

View PDF (0 pages)

09/01/1992

Accounting reference date shortened from 30/04 to 31/12

View PDF (0 pages)

20/05/1991

Director resigned;new director appointed

View PDF (0 pages)

01/05/1991

Ad 18/04/91--------- £ si 50@1=50 £ ic 50000/50050

View PDF (0 pages)

01/05/1991

Resolutions

View PDF (1 pages)

10/04/1991

Accounting reference date extended from 31/03 to 30/04

View PDF (0 pages)

31/01/1991

Accounts for a medium company made up to 1990-03-31

View PDF (0 pages)

31/01/1991

Return made up to 15/11/90; full list of members

View PDF (0 pages)

31/01/1991

Resolutions

View PDF (1 pages)

09/10/1990

Director resigned

View PDF (0 pages)

23/05/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

08/03/1990

Return made up to 15/12/89; full list of members

View PDF (0 pages)

11/07/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

04/03/1989

Return made up to 15/12/88; full list of members

View PDF (0 pages)

04/03/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

09/11/1988

New director appointed

View PDF (0 pages)

24/10/1988

Director resigned

View PDF (0 pages)

12/01/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

12/01/1988

Return made up to 18/12/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

16/12/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

16/12/1986

Return made up to 14/12/86; full list of members

View PDF (0 pages)

20/09/1982

Memorandum and Articles of Association

View PDF (15 pages)

21/11/1974

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
0
50.08K
-
0.00
-
-

2022
0
50.08K
-
0.00
-
-

2022
0
50.08K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

50.08K £0.00 % *

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
Lyon, Elizabeth Helen	Director	01/12/2016 - 31/12/2020	19
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	31/03/2008 - 01/12/2016	24
Wood, Robert	Director	31/12/2020 - 16/03/2021	80

Persons with Significant Control

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

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Description

About BREEDON SURFACING SOLUTIONS LIMITED

BREEDON SURFACING SOLUTIONS LIMITED is an(a) Active company incorporated on 21/11/1974 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 SURFACING SOLUTIONS LIMITED?

BREEDON SURFACING SOLUTIONS LIMITED is currently Active. It was registered on 21/11/1974 .

Where is BREEDON SURFACING SOLUTIONS LIMITED located?

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

What does BREEDON SURFACING SOLUTIONS LIMITED do?

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

What is the latest filing for BREEDON SURFACING SOLUTIONS LIMITED?

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