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BREEDON SOUTHERN LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 07891290
- 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
- BROTHERTON, James Edward
- MCDONALD, Ross Edward
- Company secretaries
- BOLTON, Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-12-23
- Age Of Company 2011-12-23 12 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- Breedon Southern Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BREEDON CLEAN 1 (BINDERTEC) LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-23
- Annual Return
- Due Date: 2022-01-06
- Last Date: 2020-12-23
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BREEDON SOUTHERN LIMITED Company Description
- BREEDON SOUTHERN LIMITED is a ltd registered in United Kingdom with the Company reg no 07891290. Its current trading status is "live". It was registered 2011-12-23. It was previously called BREEDON CLEAN 1 (BINDERTEC) LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-23.It can be contacted at Pinnacle House, Breedon Quarry .
Get BREEDON SOUTHERN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breedon Southern Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 2011-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BREEDON SOUTHERN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07891290#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07891290#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07891290#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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resolution (2021-04-03) - RESOLUTIONS
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confirmation-statement-with-updates (2021-01-12) - CS01
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termination-director-company-with-name-termination-date (2021-03-17) - TM01
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termination-secretary-company-with-name-termination-date (2021-03-17) - TM02
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resolution (2021-03-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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appoint-person-secretary-company-with-name-date (2021-03-17) - AP03
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keyboard_arrow_right 2020
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resolution (2020-12-16) - RESOLUTIONS
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accounts-with-accounts-type-micro-entity (2020-09-03) - AA
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resolution (2020-07-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-29) - TM01
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change-to-a-person-with-significant-control (2020-07-29) - PSC05
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cessation-of-a-person-with-significant-control (2020-07-29) - PSC07
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-micro-entity (2019-09-09) - AA
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appoint-person-director-company-with-name-date (2019-02-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-04) - AP03
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termination-director-company-with-name-termination-date (2019-02-04) - TM01
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keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-19) - CH01
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confirmation-statement-with-updates (2018-01-02) - CS01
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accounts-with-accounts-type-micro-entity (2018-03-14) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-13) - CH01
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change-to-a-person-with-significant-control (2017-09-05) - PSC04
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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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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accounts-with-accounts-type-dormant (2017-08-23) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-05) - AR01
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accounts-with-accounts-type-dormant (2016-07-07) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-06-24) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-08) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-08) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-12-23) - NEWINC
