• UK
  • BREEDON GROUP SERVICES LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom

Company Information

Company registration number
02723957
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
PEARCE, Michael Paul
WOOD, Robert
HALUCH, James Stefan
SMITH, Ian Mark
BROTHERTON, James Edward
ATHERTON-HAM, James West
ROBERTS, Caroline Elizabeth
Company secretaries
ATHERTON-HAM, James West

Company Details

Type of Business
ltd
Incorporated
1992-06-18
Age Of Company
1992-06-18 31 years
SIC/NACE
78300

Ownership

Beneficial Owners
-
Breedon Group Plc

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ENNSTONE GROUP SERVICES LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-18
Annual Return
Due Date: 2024-07-02
Last Date: 2023-06-18

BREEDON GROUP SERVICES LIMITED Company Description

BREEDON GROUP SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02723957. Its current trading status is "live". It was registered 1992-06-18. It was previously called ENNSTONE GROUP SERVICES LIMITED. It has declared SIC or NACE codes as "78300". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-18.It can be contacted at Pinnacle House, Breedon Quarry .
More information

Get BREEDON GROUP SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Breedon Group Services Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom

1992-06-18 31 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-06-19) - CS01

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  • accounts-with-accounts-type-full (2023-09-11) - AA

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  • notification-of-a-person-with-significant-control (2023-06-20) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-06-20) - PSC07

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  • change-person-director-company-with-change-date (2023-05-09) - CH01

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  • accounts-with-accounts-type-full (2022-09-08) - AA

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  • change-person-director-company-with-change-date (2022-09-08) - CH01

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  • appoint-person-director-company-with-name-date (2022-03-01) - AP01

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  • confirmation-statement-with-updates (2022-06-20) - CS01

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  • appoint-person-secretary-company-with-name-date (2022-03-01) - AP03

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  • termination-director-company-with-name-termination-date (2022-03-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2022-03-01) - TM02

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  • mortgage-satisfy-charge-full (2021-06-30) - MR04

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  • appoint-person-director-company-with-name-date (2021-03-03) - AP01

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  • appoint-person-director-company-with-name-date (2021-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2021-01-13) - TM01

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  • confirmation-statement-with-updates (2021-06-21) - CS01

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  • termination-director-company-with-name-termination-date (2021-04-01) - TM01

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  • appoint-person-director-company-with-name-date (2021-03-17) - AP01

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  • appoint-person-director-company-with-name-date (2021-12-07) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-30) - TM01

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  • accounts-with-accounts-type-full (2021-09-13) - AA

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  • change-person-director-company-with-change-date (2020-02-03) - CH01

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  • accounts-with-accounts-type-full (2020-09-04) - AA

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  • confirmation-statement-with-updates (2020-06-18) - CS01

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  • change-person-director-company-with-change-date (2020-09-14) - CH01

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  • accounts-with-accounts-type-full (2019-08-14) - AA

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  • confirmation-statement-with-updates (2019-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2019-01-30) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-13) - AP01

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  • mortgage-satisfy-charge-full (2018-01-25) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01

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  • accounts-with-accounts-type-full (2018-06-25) - AA

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  • change-person-director-company-with-change-date (2018-06-25) - CH01

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  • mortgage-satisfy-charge-full (2018-07-05) - MR04

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • termination-director-company-with-name-termination-date (2017-12-11) - TM01

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  • change-person-director-company-with-change-date (2017-10-11) - CH01

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  • change-person-secretary-company-with-change-date (2017-09-05) - CH03

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  • change-person-director-company-with-change-date (2017-09-05) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01

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  • change-to-a-person-with-significant-control (2017-08-17) - PSC05

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  • change-to-a-person-with-significant-control (2017-08-02) - PSC05

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  • accounts-with-accounts-type-full (2017-07-17) - AA

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  • confirmation-statement-with-updates (2017-06-19) - CS01

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  • appoint-person-director-company-with-name-date (2017-01-30) - AP01

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  • change-person-secretary-company-with-change-date (2016-04-01) - CH03

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  • change-person-director-company-with-change-date (2016-04-01) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01

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  • appoint-person-director-company-with-name-date (2016-11-29) - AP01

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  • accounts-with-accounts-type-full (2016-07-07) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-20) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01

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  • accounts-with-accounts-type-full (2015-06-07) - AA

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  • accounts-with-accounts-type-full (2014-06-20) - AA

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  • termination-director-company-with-name (2014-03-14) - TM01

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  • appoint-person-director-company-with-name (2014-03-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-18) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-07-21) - MR01

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  • mortgage-satisfy-charge-full (2014-07-22) - MR04

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  • auditors-resignation-company (2014-10-15) - AUD

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  • miscellaneous (2014-10-20) - MISC

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01

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  • accounts-with-accounts-type-full (2013-05-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01

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  • change-person-director-company-with-change-date (2012-06-20) - CH01

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  • accounts-with-accounts-type-full (2012-04-20) - AA

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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 (2011-08-04) - AR01

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  • change-person-director-company-with-change-date (2010-02-08) - CH01

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  • auditors-resignation-company (2010-05-06) - AUD

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  • auditors-resignation-company (2010-06-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01

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  • accounts-with-accounts-type-full (2010-08-10) - AA

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  • legacy (2010-08-13) - MG02

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  • certificate-change-of-name-company (2010-09-06) - CERTNM

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  • change-of-name-notice (2010-09-06) - CONNOT

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  • appoint-person-director-company-with-name (2010-09-30) - AP01

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  • termination-director-company-with-name (2010-09-30) - TM01

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  • resolution (2010-08-23) - RESOLUTIONS

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  • resolution (2009-03-20) - RESOLUTIONS

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  • legacy (2009-03-16) - 395

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  • legacy (2009-03-17) - 395

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  • accounts-with-accounts-type-full (2009-05-13) - AA

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  • legacy (2009-03-12) - 403a

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  • legacy (2009-06-19) - 363a

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  • termination-director-company-with-name (2009-10-20) - TM01

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  • appoint-person-director-company-with-name (2009-10-30) - AP01

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  • legacy (2009-06-05) - 287

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  • legacy (2008-07-14) - 363a

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  • accounts-with-accounts-type-dormant (2008-10-29) - AA

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  • certificate-change-of-name-company (2007-11-27) - CERTNM

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  • resolution (2007-11-05) - RESOLUTIONS

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  • accounts-with-accounts-type-dormant (2007-10-19) - AA

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  • legacy (2007-07-02) - 363a

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  • legacy (2007-06-18) - 288a

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  • legacy (2007-05-25) - 395

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  • legacy (2006-12-22) - 288b

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  • legacy (2006-12-22) - 288a

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  • accounts-with-accounts-type-dormant (2006-08-04) - AA

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  • legacy (2006-07-19) - 363s

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  • legacy (2005-08-12) - 288b

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  • accounts-with-accounts-type-dormant (2005-09-12) - AA

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  • legacy (2005-08-25) - 288a

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  • legacy (2005-08-25) - 288b

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  • legacy (2005-07-06) - 363s

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  • legacy (2005-08-12) - 288a

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  • accounts-with-accounts-type-dormant (2004-07-13) - AA

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  • legacy (2004-06-24) - 363s

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  • legacy (2003-07-16) - 363s

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  • accounts-with-accounts-type-dormant (2003-04-27) - AA

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  • accounts-with-accounts-type-full (2002-10-30) - AA

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  • legacy (2002-09-12) - 403a

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  • legacy (2002-06-25) - 363s

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  • legacy (2001-11-06) - 287

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-06-22) - 363s

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  • legacy (2000-07-10) - 363s

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  • legacy (2000-10-05) - 288b

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (2000-10-17) - 288b

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  • legacy (2000-10-17) - 288a

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  • accounts-with-accounts-type-full (1999-09-01) - AA

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  • legacy (1999-07-14) - 363s

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  • legacy (1999-09-11) - 403a

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  • certificate-change-of-name-company (1999-10-05) - CERTNM

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  • legacy (1999-10-20) - 288a

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  • accounts-with-accounts-type-full (1998-10-31) - AA

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  • legacy (1998-08-21) - 363s

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  • legacy (1998-05-01) - 288a

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  • legacy (1998-03-16) - 288b

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  • legacy (1997-10-07) - 288a

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  • accounts-with-accounts-type-full (1997-07-05) - AA

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  • legacy (1997-07-11) - 363s

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  • legacy (1997-07-11) - 287

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  • legacy (1997-10-07) - 288b

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  • legacy (1997-11-17) - 395

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  • legacy (1997-12-08) - 287

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  • accounts-with-accounts-type-full (1996-08-14) - AA

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  • legacy (1996-07-19) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-03-02) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-full (1995-07-18) - AA

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  • legacy (1995-08-11) - 403b

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  • legacy (1995-07-18) - 363s

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  • accounts-with-accounts-type-full (1994-08-04) - AA

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  • legacy (1994-07-19) - 363s

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  • legacy (1994-06-24) - 395

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  • accounts-with-accounts-type-full (1994-02-14) - AA

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  • legacy (1993-02-21) - 288

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  • legacy (1993-02-21) - 287

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  • legacy (1993-02-21) - 88(2)R

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  • certificate-change-of-name-company (1993-03-02) - CERTNM

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  • legacy (1993-03-09) - 395

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  • legacy (1993-03-11) - 288

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  • legacy (1993-04-05) - 395

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  • legacy (1993-04-08) - 288

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  • legacy (1993-05-20) - 288

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  • legacy (1993-08-25) - 363b

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  • legacy (1993-09-01) - 288

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  • legacy (1993-10-05) - 287

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  • resolution (1993-10-05) - RESOLUTIONS

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  • legacy (1993-11-10) - 288

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  • legacy (1993-12-22) - 225(2)

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  • incorporation-company (1992-06-18) - NEWINC

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