Breedon Facilities Management Limited. net worth, address, company information. Free

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Breedon Facilities Management Limited (reg no SC205744) is a private limited company founded on 2000-04-03. This business has its registered office at Ethiebeaton Quarry, Kingennie, Monifieth DD5 3RB. Changed on 2010-09-15, the previous name this firm utilized was Ennstone Facilities Management Limited. Breedon Facilities Management Limited is operating under Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Breedon Facilities Management Limited
Number	SC205744
Date of Incorporation:	3rd April 2000
End of financial year:	31 December
Address:	Ethiebeaton Quarry, Kingennie, Monifieth, DD5 3RB
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in this particular business, we can name: James A. (appointed on 01 March 2022), James B. (appointment date: 13 April 2021). 1 secretary is there as well: Susan B. (appointed on 01 March 2022). The Companies House indexes 2 persons of significant control, namely: Breedon Trading Limited can be found at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Breedon Northern Limited can be found at Quarry, Kingennie, DD5 3RB Monifieth, Angus. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Breedon Trading Limited

26 April 2021

Address	Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	00156531
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Breedon Northern Limited

6 April 2016 - 26 April 2021

Address	Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Register Of Companies
Registration number	Sc144788
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (13 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 12th, October 2023 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 10th, October 2022 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 8th, September 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 9th, September 2020 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 25th, June 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 19th, July 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 7th, July 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to 2016-04-03 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-05-03: 21.20 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 4th, June 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-04-03 with full list of members filed on: 22nd, April 2015 \| annual return
(AA) Full accounts data made up to 2013-12-31 filed on: 17th, June 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2014-04-03 with full list of members filed on: 10th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 22nd, May 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2013-04-03 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 26th, April 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2012-04-03 with full list of members filed on: 13th, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 11th, May 2011 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2011-04-03 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 5th, August 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2010-04-03 with full list of members filed on: 6th, April 2010 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2009-05-08 filed on: 8th, May 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 30th, April 2009 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 30th, April 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2008-04-22 filed on: 22nd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to 2007-05-02 filed on: 2nd, May 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to 2005-12-31 filed on: 3rd, November 2006 \| accounts	Free Download (14 pages)
(363s) Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2006-04-28 filed on: 28th, April 2006 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2004-12-31 filed on: 3rd, November 2005 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2005-04-08 filed on: 8th, April 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2005-04-08 filed on: 8th, April 2005 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 13th, July 2004 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2003-12-31 filed on: 13th, July 2004 \| accounts	Free Download (12 pages)
(363s) Annual return made up to 2004-04-30 filed on: 30th, April 2004 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2004-04-30 filed on: 30th, April 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 8th, August 2003 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2002-12-31 filed on: 8th, August 2003 \| accounts	Free Download (13 pages)
(363s) Annual return made up to 2003-04-05 filed on: 5th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return made up to 2003-04-05 filed on: 5th, April 2003 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2001-12-31 filed on: 8th, July 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2001-12-31 filed on: 8th, July 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2002-07-06 filed on: 6th, July 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2002-07-06 filed on: 6th, July 2002 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2000-12-31 filed on: 30th, October 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to 2001-05-08 filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to 2001-05-08 filed on: 8th, May 2001 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 08/05/01 annual return
(225) Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 26th, June 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/01 to 31/12/00 filed on: 26th, June 2000 \| accounts	Free Download (1 page)

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