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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Articles of Association
Founding documents
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Official Filings
Company filings direct from the official registry.
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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
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
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 (2011-08-04) - AR01
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-dormant (2008-10-29) - AA
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-13) - AA
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legacy (2004-06-24) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-16) - 363s
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accounts-with-accounts-type-dormant (2003-04-27) - AA
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-14) - AA
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legacy (1996-07-19) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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)
keyboard_arrow_right 1992
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incorporation-company (1992-06-18) - NEWINC