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BREEDON MANAGEMENT LIMITED

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

This company is commonly known as Breedon Management Limited. The company was founded 7 years ago and was given the registration number 10649308. The firm's registered office is in ABERYSTWYTH. You can find them at Y Felin, Cwmrheidol, Aberystwyth, Ceredigion. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:BREEDON MANAGEMENT LIMITED
Company Number:10649308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Y Felin, Cwmrheidol, Aberystwyth, Ceredigion, Wales, SY23 3NA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Y Felin, Cwmrheidol, Aberystwyth, Wales, SY23 3NA

Director02 March 2017Active
Y Felin, Cwmrheidol, Aberystwyth, Wales, SY23 3NA

Director02 March 2017Active

People with Significant Control

Mrs Tracey Anne Breedon
Notified on:05 March 2017
Status:Active
Date of birth:June 1978
Nationality:Australian
Country of residence:Wales
Address:Y Felin, Cwmrheidol, Aberystwyth, Wales, SY23 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kristan Paul Breedon
Notified on:03 March 2017
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:Wales
Address:Y Felin, Cwmrheidol, Aberystwyth, Wales, SY23 3NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with updates.

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2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-06Accounts

Accounts with accounts type micro entity.

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2022-03-16Officers

Change person director company with change date.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-16Persons with significant control

Change to a person with significant control.

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2021-03-13Officers

Change person director company with change date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2021-02-16Persons with significant control

Notification of a person with significant control.

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2020-12-18Persons with significant control

Notification of a person with significant control.

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2020-12-18Persons with significant control

Withdrawal of a person with significant control statement.

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2020-11-01Address

Change registered office address company with date old address new address.

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2020-09-23Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-10-18Accounts

Accounts with accounts type micro entity.

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2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person director company with change date.

Download
2019-03-14Confirmation statement

Confirmation statement with updates.

Download
2019-03-14Officers

Change person director company with change date.

Download
2019-03-14Officers

Change person director company with change date.

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2019-03-14Officers

Change person director company with change date.

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2018-07-18Address

Change registered office address company with date old address new address.

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