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Breedon House Properties Limited, NG10 1HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BREEDON HOUSE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Breedon House Properties Limited. The company was founded 17 years ago and was given the registration number 06249864. 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 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BREEDON HOUSE PROPERTIES LIMITED
Company Number:06249864
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2007
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:1 Nottingham Road, Long Eaton, Nottingham, NG10 1HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

Director01 March 2021Active
1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

Director01 August 2017Active
1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Director16 May 2007Active
1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Secretary18 July 2013Active
Breedon House, 168 Derby Road, Long Eaton, Nottingham, NG10 4BJ

Secretary16 May 2007Active
1, Nottingham Road, Long Eaton, Nottingham, England, NG10 1HQ

Director01 August 2010Active
1, Nottingham Road, Long Eaton, Nottingham, NG10 1HQ

Director01 March 2021Active

People with Significant Control

Bhcf3 Limited
Notified on:14 February 2023
Status:Active
Country of residence:England
Address:1, Nottingham Road, Nottingham, England, NG10 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Breedon House Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Nottingham Road, Nottingham, England, NG10 1HQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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