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BREEDON SURFACING SOLUTIONS LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 01191371
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- ATHERTON-HAM, James West
- BOLTON, Susan
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-11-21
- Age Of Company 1974-11-21 49 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Breedon Trading Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WEST MIDLANDS SURFACING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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BREEDON SURFACING SOLUTIONS LIMITED Company Description
- BREEDON SURFACING SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01191371. Its current trading status is "live". It was registered 1974-11-21. It was previously called WEST MIDLANDS SURFACING LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at Pinnacle House, Breedon Quarry .
Get BREEDON SURFACING SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breedon Surfacing Solutions Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 1974-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-05-19) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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accounts-with-accounts-type-micro-entity (2022-07-13) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
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appoint-person-director-company-with-name-date (2022-08-08) - AP01
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change-person-director-company-with-change-date (2022-09-08) - CH01
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termination-director-company-with-name-termination-date (2022-08-08) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-15) - CS01
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certificate-change-of-name-company (2021-11-17) - CERTNM
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accounts-with-accounts-type-micro-entity (2021-09-13) - AA
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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appoint-person-director-company-with-name-date (2021-03-18) - AP01
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termination-director-company-with-name-termination-date (2021-03-18) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
keyboard_arrow_right 2020
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accounts-with-accounts-type-micro-entity (2020-09-02) - AA
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confirmation-statement-with-updates (2020-12-15) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-12-17) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-14) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-18) - CS01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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change-to-a-person-with-significant-control (2017-09-06) - PSC05
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change-person-secretary-company-with-change-date (2017-09-06) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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accounts-with-accounts-type-dormant (2017-08-24) - AA
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change-person-director-company-with-change-date (2017-06-06) - CH01
keyboard_arrow_right 2016
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change-person-secretary-company-with-change-date (2016-05-03) - CH03
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accounts-with-accounts-type-dormant (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-12-12) - TM01
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confirmation-statement-with-updates (2016-12-16) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-22) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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mortgage-satisfy-charge-full (2014-07-22) - MR04
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accounts-with-accounts-type-dormant (2014-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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change-person-director-company-with-change-date (2012-01-03) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-04) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
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auditors-resignation-company (2010-04-08) - AUD
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resolution (2010-08-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-10-21) - AP01
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termination-director-company-with-name (2010-10-21) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 190
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legacy (2009-01-07) - 287
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legacy (2009-01-07) - 353
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legacy (2009-01-07) - 363a
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resolution (2009-03-20) - RESOLUTIONS
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legacy (2009-03-16) - 395
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legacy (2009-06-05) - 287
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auditors-resignation-company (2009-07-10) - AUD
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auditors-resignation-company (2009-07-22) - AUD
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accounts-with-accounts-type-full (2009-11-03) - AA
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termination-director-company-with-name (2009-10-20) - TM01
keyboard_arrow_right 2008
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legacy (2008-04-23) - 288b
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legacy (2008-11-25) - 288b
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legacy (2008-04-23) - 288a
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legacy (2008-03-29) - 403a
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accounts-with-accounts-type-small (2008-04-09) - AA
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legacy (2008-04-23) - 287
keyboard_arrow_right 2007
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legacy (2007-12-17) - 363a
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accounts-with-accounts-type-small (2007-05-15) - AA
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legacy (2007-01-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-26) - AA
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legacy (2006-02-09) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-08) - AA
keyboard_arrow_right 2004
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legacy (2004-12-20) - 363s
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accounts-with-accounts-type-small (2004-11-03) - AA
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legacy (2004-01-12) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-09-15) - AA
keyboard_arrow_right 2002
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legacy (2002-01-14) - 363s
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accounts-with-accounts-type-small (2002-09-10) - AA
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legacy (2002-12-23) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-07-19) - AA
keyboard_arrow_right 2000
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legacy (2000-12-29) - 363s
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legacy (2000-08-26) - 403a
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accounts-with-accounts-type-small (2000-07-21) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-small (1999-05-13) - AA
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legacy (1999-01-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-05-10) - AA
keyboard_arrow_right 1997
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legacy (1997-12-31) - 363s
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accounts-with-accounts-type-small (1997-10-30) - AA
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legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-24) - AA
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legacy (1996-01-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-12) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-10) - AA
keyboard_arrow_right 1994
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legacy (1994-01-21) - 363s
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accounts-with-accounts-type-small (1994-04-20) - AA
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-09-02) - 395
keyboard_arrow_right 1993
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legacy (1993-01-27) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-03) - AA
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legacy (1992-09-02) - 288
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legacy (1992-09-02) - 287
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resolution (1992-06-25) - RESOLUTIONS
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legacy (1992-06-25) - 363b
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legacy (1992-06-25) - 363(287)
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accounts-with-accounts-type-medium (1992-01-09) - AA
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legacy (1992-01-09) - 225(1)
keyboard_arrow_right 1991
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accounts-with-accounts-type-medium (1991-01-31) - AA
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resolution (1991-01-31) - RESOLUTIONS
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legacy (1991-01-31) - 363
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legacy (1991-04-10) - 225(1)
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legacy (1991-05-01) - 88(2)R
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legacy (1991-05-20) - 288
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resolution (1991-05-01) - RESOLUTIONS
keyboard_arrow_right 1990
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legacy (1990-10-09) - 288
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accounts-with-accounts-type-full (1990-05-23) - AA
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legacy (1990-03-08) - 363
keyboard_arrow_right 1989
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legacy (1989-07-11) - 288
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legacy (1989-03-04) - 363
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accounts-with-accounts-type-full (1989-03-04) - AA
keyboard_arrow_right 1988
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legacy (1988-01-12) - 363
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accounts-with-accounts-type-small (1988-01-12) - AA
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legacy (1988-11-09) - 288
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legacy (1988-10-24) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-12-16) - AA
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legacy (1986-12-16) - 363
keyboard_arrow_right 1982
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memorandum-articles (1982-09-20) - MEM/ARTS
keyboard_arrow_right 1974
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incorporation-company (1974-11-21) - NEWINC