This company is commonly known as Breedon House Nurseries Limited. The company was founded 27 years ago and was given the registration number 03207571. The firm's registered office is in NOTTINGHAM. You can find them at 1 Nottingham Road, Long Eaton, Nottingham, . This company's SIC code is 88910 - Child day-care activities.
| Name | : | BREEDON HOUSE NURSERIES LIMITED |
|---|---|---|
| Company Number | : | 03207571 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 1996 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ | Director | 01 July 2005 | Active |
| 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ | Director | 01 June 2022 | Active |
| 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ | Director | 27 May 2022 | Active |
| 1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ | Director | 04 June 1996 | Active |
| 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ | Director | 12 March 2024 | Active |
| 1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ | Secretary | 18 July 2013 | Active |
| 1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ | Secretary | 01 August 2010 | Active |
| 166 Curzon Street, Long Eaton, Nottingham, NG10 4FS | Secretary | 04 June 1996 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Corporate Nominee Secretary | 04 June 1996 | Active |
| 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ | Director | 01 March 2021 | Active |
| 20 Station Road, Radyr, Cardiff, CF15 8AA | Nominee Director | 04 June 1996 | Active |
| 1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ | Director | 01 December 1997 | Active |
| Greythorpe, Derby Road, Risley, DE72 3SS | Director | 04 June 1996 | Active |
| 1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ | Director | 01 March 2021 | Active |
| 168 Derby Road, Long Eaton, Nottingham, NG10 4BJ | Director | 01 December 1997 | Active |
| 1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ | Director | 17 December 2011 | Active |
| Bhcf3 Limited | ||
| Notified on | : | 09 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mayfield House, 1 Nottingham Road, Nottingham, England, NG10 1HQ |
| Nature of control | : |
|
| Bhcf2 Limited | ||
| Notified on | : | 31 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Nottingham Road, Long Eaton, England, NG10 1HQ |
| Nature of control | : |
|
| Breedon House Holdings Limited | ||
| Notified on | : | 28 July 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Nottingham Road, Long Eaton, England, NG10 1HQ |
| Nature of control | : |
|
| Breedon House Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Mayfield House, Nottingham Road, Nottingham, England, NG10 1HQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-12 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2023-09-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-06-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-14 | Officers | Change person director company with change date. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-05-27 | Officers | Appoint person director company with name date. | Download |
| 2022-05-27 | Officers | Termination director company with name termination date. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-12 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-16 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2021-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-10-15 | Incorporation | Memorandum articles. | Download |
| 2020-10-15 | Resolution | Resolution. | Download |
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