BREYDON CONSTRUCTION LIMITED

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BREYDON CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

01105815

Incorporation date

02/04/1973

Size

Total Exemption Full

Contacts

Registered address

Registered address

3 Castlegate, Grantham, Lincolnshire NG31 6SFCopy
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Latest events (Record since 08/12/1986)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/09/2025
Confirmation statement made on 2025-09-04 with no updates
dot icon05/06/2025
Termination of appointment of Stephen Rothwell Lee as a director on 2025-05-09
dot icon20/02/2025
Amended total exemption full accounts made up to 2024-03-31
dot icon30/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon08/10/2024
Change of details for Naturalcity Limited as a person with significant control on 2024-09-02
dot icon08/10/2024
Director's details changed for Mr Peter Sandham Townsend on 2024-10-04
dot icon08/10/2024
Director's details changed for Mr Peter Sandham Townsend on 2024-10-08
dot icon08/10/2024
Confirmation statement made on 2024-09-04 with no updates
dot icon17/10/2023
Current accounting period extended from 2023-12-31 to 2024-03-31
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/09/2023
Change of details for Naturalcity Limited as a person with significant control on 2023-09-28
dot icon28/09/2023
Confirmation statement made on 2023-09-04 with no updates
dot icon18/07/2023
Director's details changed for Mr Peter Sandham Townsend on 2023-07-06
dot icon18/05/2023
Director's details changed for Mrs Tara Anne Rothwell Shippey on 2023-05-04
dot icon11/10/2022
Confirmation statement made on 2022-09-04 with no updates
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon22/08/2022
Director's details changed for Mrs Tara Anne Rothwell Shippey on 2022-08-08
dot icon27/10/2021
Satisfaction of charge 3 in full
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon28/09/2021
Confirmation statement made on 2021-09-04 with no updates
dot icon18/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon06/11/2020
Confirmation statement made on 2020-09-04 with no updates
dot icon04/06/2020
Director's details changed for Mrs Tara Anne Rothwell Shippey on 2020-06-04
dot icon04/06/2020
Secretary's details changed for Mrs Tara Anne Rothwell Shippey on 2020-06-04
dot icon02/04/2020
Appointment of Mr Peter Sandham Townsend as a director on 2020-02-24
dot icon26/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon06/09/2019
Confirmation statement made on 2019-09-04 with no updates
dot icon12/10/2018
Total exemption full accounts made up to 2017-12-31
dot icon02/10/2018
Confirmation statement made on 2018-09-04 with no updates
dot icon20/10/2017
Confirmation statement made on 2017-10-04 with no updates
dot icon25/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon25/10/2016
Confirmation statement made on 2016-10-04 with updates
dot icon05/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon24/08/2016
Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 2016-08-24
dot icon30/11/2015
Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 2015-11-30
dot icon26/10/2015
Annual return made up to 2015-10-04 with full list of shareholders
dot icon03/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/10/2014
Annual return made up to 2014-10-04 with full list of shareholders
dot icon24/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon11/10/2013
Annual return made up to 2013-10-04 with full list of shareholders
dot icon14/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon12/10/2012
Annual return made up to 2012-10-04 with full list of shareholders
dot icon12/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/10/2011
Annual return made up to 2011-10-04 with full list of shareholders
dot icon04/10/2011
Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 2011-08-16
dot icon08/09/2011
Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 2011-08-16
dot icon08/09/2011
Director's details changed for Mr Stephen Rothwell Lee on 2011-08-25
dot icon18/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon22/10/2010
Annual return made up to 2010-10-04 with full list of shareholders
dot icon06/10/2010
Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 2010-10-06
dot icon06/10/2010
Director's details changed for Mr Stephen Rothwell Lee on 2010-10-06
dot icon10/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon05/02/2010
Director's details changed
dot icon05/02/2010
Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 2010-02-04
dot icon22/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon14/10/2009
Annual return made up to 2009-10-04 with full list of shareholders
dot icon14/10/2009
Director's details changed for Mrs Peta Jane Rothwell Cleghorn Brown on 2009-10-04
dot icon13/10/2009
Director's details changed for Tara Anne Rothwell Shippey on 2009-10-04
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/10/2008
Return made up to 04/10/08; full list of members
dot icon07/10/2008
Director's change of particulars / peta cleghorn brown / 04/10/2008
dot icon22/10/2007
Return made up to 04/10/07; full list of members
dot icon22/10/2007
Secretary's particulars changed;director's particulars changed
dot icon13/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/11/2006
Registered office changed on 08/11/06 from: 53 high street boston lincs PE21 8SP
dot icon20/10/2006
Resolutions
dot icon20/10/2006
Resolutions
dot icon20/10/2006
Resolutions
dot icon20/10/2006
Resolutions
dot icon20/10/2006
Resolutions
dot icon16/10/2006
Return made up to 04/10/06; full list of members
dot icon16/10/2006
Secretary's particulars changed
dot icon18/09/2006
Total exemption small company accounts made up to 2005-12-31
dot icon20/10/2005
Return made up to 04/10/05; full list of members
dot icon20/10/2005
Director's particulars changed
dot icon30/08/2005
Total exemption small company accounts made up to 2004-12-31
dot icon17/03/2005
Director's particulars changed
dot icon07/12/2004
Return made up to 15/11/04; full list of members
dot icon27/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon10/09/2004
Resolutions
dot icon18/06/2004
Secretary's particulars changed
dot icon30/12/2003
New director appointed
dot icon15/12/2003
Return made up to 29/11/03; full list of members
dot icon15/12/2003
Secretary resigned;director resigned
dot icon15/12/2003
New secretary appointed
dot icon03/09/2003
Total exemption small company accounts made up to 2002-12-31
dot icon11/12/2002
Return made up to 29/11/02; full list of members
dot icon11/12/2002
Director's particulars changed
dot icon25/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon07/12/2001
Return made up to 29/11/01; full list of members
dot icon01/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon18/12/2000
Return made up to 29/11/00; full list of members
dot icon22/09/2000
Accounts for a small company made up to 1999-12-31
dot icon10/12/1999
Return made up to 29/11/99; full list of members
dot icon11/11/1999
New director appointed
dot icon29/10/1999
Accounts for a small company made up to 1998-12-31
dot icon07/12/1998
Return made up to 29/11/98; no change of members
dot icon31/10/1998
Accounts for a small company made up to 1997-12-31
dot icon16/12/1997
Return made up to 29/11/97; full list of members
dot icon24/11/1997
Ad 27/10/97--------- £ si 30000@1=30000 £ ic 910000/940000
dot icon03/11/1997
Accounts for a small company made up to 1996-12-31
dot icon10/10/1997
Declaration of satisfaction of mortgage/charge
dot icon24/12/1996
Return made up to 29/11/96; full list of members
dot icon04/11/1996
Accounts for a small company made up to 1995-12-31
dot icon14/10/1996
Ad 04/10/96--------- £ si 60000@1=60000 £ ic 850000/910000
dot icon14/10/1996
Resolutions
dot icon14/10/1996
Resolutions
dot icon14/10/1996
£ nc 950000/1650000 03/10/96
dot icon06/12/1995
Return made up to 29/11/95; no change of members
dot icon11/08/1995
Accounts for a small company made up to 1994-12-31
dot icon13/12/1994
Return made up to 29/11/94; full list of members
dot icon08/09/1994
Accounts for a small company made up to 1993-12-31
dot icon15/07/1994
Ad 11/07/94--------- £ si 50000@1=50000 £ ic 800000/850000
dot icon15/07/1994
Resolutions
dot icon15/07/1994
Resolutions
dot icon15/07/1994
£ nc 800000/950000 11/07/94
dot icon15/07/1994
Resolutions
dot icon16/12/1993
Return made up to 29/11/93; full list of members
dot icon05/11/1993
Accounts for a small company made up to 1992-12-31
dot icon08/12/1992
Return made up to 29/11/92; full list of members
dot icon04/09/1992
Accounts for a small company made up to 1991-12-31
dot icon29/02/1992
Particulars of mortgage/charge
dot icon28/01/1992
Ad 31/12/91--------- £ si 797000@1
dot icon28/01/1992
Nc inc already adjusted 31/12/91
dot icon28/01/1992
Resolutions
dot icon23/01/1992
Return made up to 31/12/91; full list of members
dot icon08/11/1991
Accounts for a small company made up to 1990-12-31
dot icon31/01/1991
Return made up to 31/12/90; no change of members
dot icon24/10/1990
Accounts for a small company made up to 1989-12-31
dot icon26/02/1990
Return made up to 13/01/90; full list of members
dot icon12/02/1990
Accounts for a small company made up to 1988-12-31
dot icon25/01/1990
Declaration of satisfaction of mortgage/charge
dot icon25/01/1990
Declaration of satisfaction of mortgage/charge
dot icon28/02/1989
Return made up to 13/01/89; full list of members
dot icon22/02/1989
Accounts for a small company made up to 1987-12-31
dot icon18/08/1988
Secretary resigned;new secretary appointed
dot icon22/04/1988
Accounts for a small company made up to 1986-12-31
dot icon05/03/1988
Particulars of mortgage/charge
dot icon05/03/1988
Particulars of mortgage/charge
dot icon15/02/1988
Return made up to 14/01/88; full list of members
dot icon11/02/1988
Secretary resigned;new secretary appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/12/1986
Return made up to 27/11/86; full list of members
dot icon08/12/1986
Full accounts made up to 1985-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon+74.26 % *

* during past year

Cash in Bank

£99,712.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
671.70K
-
0.00
57.22K
-
2022
4
713.93K
-
0.00
99.71K
-
2022
4
713.93K
-
0.00
99.71K
-

Employees

2022

Employees

4 Ascended0 % *

Net Assets(GBP)

713.93K £Ascended6.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

99.71K £Ascended74.26 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Townsend, Peter Sandham
Director
24/02/2020 - Present
14
Shippey, Tara Anne Rothwell
Director
28/10/1999 - Present
23
Cleghorn-Brown, Peta-Jane Rothwell
Director
05/12/2003 - Present
6
Shippey, Tara Anne Rothwell
Secretary
01/12/2003 - Present
6

Persons with Significant Control

1
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 BREYDON CONSTRUCTION LIMITED

BREYDON CONSTRUCTION LIMITED is an(a) Active company incorporated on 02/04/1973 with the registered office located at 3 Castlegate, Grantham, Lincolnshire NG31 6SF. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BREYDON CONSTRUCTION LIMITED?

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BREYDON CONSTRUCTION LIMITED is currently Active. It was registered on 02/04/1973 .

Where is BREYDON CONSTRUCTION LIMITED located?

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BREYDON CONSTRUCTION LIMITED is registered at 3 Castlegate, Grantham, Lincolnshire NG31 6SF.

What does BREYDON CONSTRUCTION LIMITED do?

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BREYDON CONSTRUCTION LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

How many employees does BREYDON CONSTRUCTION LIMITED have?

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BREYDON CONSTRUCTION LIMITED had 4 employees in 2022.

What is the latest filing for BREYDON CONSTRUCTION LIMITED?

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The latest filing was on 03/12/2025: Total exemption full accounts made up to 2025-03-31.