Breedon Southern Limited. net worth, address, company information. Free

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Breedon Southern Limited (reg no 07891290) is a private limited company established on 2011-12-23 in England. The firm can be found at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. Having undergone a change in 2021-04-03, the previous name this company utilized was Breedon Clean 1 (Bindertec) Limited. Breedon Southern Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name	Breedon Southern Limited
Number	07891290
Date of Incorporation:	2011/12/23
End of financial year:	31 December
Address:	Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in the aforementioned firm, we can name: Susan B. (in the company from 03 August 2022), James A. (appointment date: 01 March 2022). 1 secretary is there as well: Susan B. (appointed on 16 March 2021). The Companies House reports 2 persons of significant control, namely: Breedon Trading Limited can be found at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. David W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	20	20	20	20	20	20	20
Total Assets Less Current Liabilities	20	20	20	20	20	20	20
Shareholder Funds	20	20	-	-	-	-	-

People with significant control

Breedon Trading Limited

6 April 2016

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	156531
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David W.

6 April 2016 - 29 July 2020

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2023/12/23 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 2023/12/23 filed on: 3rd, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, May 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022/12/23 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022/08/30 director's details were changed filed on: 8th, September 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/08/03. filed on: 8th, August 2022 \| officers	Free Download (2 pages)
(TM01) 2022/08/03 - the day director's appointment was terminated filed on: 8th, August 2022 \| officers	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2022/03/01. filed on: 1st, March 2022 \| officers	Free Download (2 pages)
(TM01) 2022/03/01 - the day director's appointment was terminated filed on: 1st, March 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/12/23 filed on: 4th, January 2022 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, September 2021 \| accounts	Free Download (3 pages)
(PSC05) Change to a person with significant control 2021/04/01 filed on: 19th, April 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/04/03 filed on: 3rd, April 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2021/03/29 filed on: 29th, March 2021 \| resolution	Free Download (3 pages)
(AP03) New secretary appointment on 2021/03/16 filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(TM02) 2021/03/16 - the day secretary's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
(TM01) 2021/03/16 - the day director's appointment was terminated filed on: 17th, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/03/16. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/12/23 filed on: 12th, January 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/12/16 filed on: 16th, December 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Accounts for a micro company for the period ending on 2019/12/31 filed on: 3rd, September 2020 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2020/07/30 filed on: 30th, July 2020 \| resolution	Free Download (3 pages)
(PSC05) Change to a person with significant control 2020/07/29 filed on: 29th, July 2020 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on 2020/07/29. filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/07/29 filed on: 29th, July 2020 \| persons with significant control	Free Download (1 page)
(TM01) 2020/07/29 - the day director's appointment was terminated filed on: 29th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2019/12/23 filed on: 23rd, December 2019 \| confirmation statement	Free Download (4 pages)
(AA) Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, September 2019 \| accounts	Free Download (2 pages)
(TM01) 2019/01/18 - the day director's appointment was terminated filed on: 4th, February 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/01/18. filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2019/01/18 filed on: 4th, February 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/12/23 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
(CH01) On 2018/06/04 director's details were changed filed on: 19th, June 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, March 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/12/23 filed on: 2nd, January 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On 2017/12/13 director's details were changed filed on: 13th, December 2017 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2017/09/04 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 2017/09/04 filed on: 5th, September 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017/09/04 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/09/04 director's details were changed filed on: 5th, September 2017 \| officers	Free Download (2 pages)
(AD01) Address change date: 2017/09/04. New Address: Pinnacle House, Breedon Quarry Breedon on the Hill Derby DE73 8AP. Previous address: Breedon Quary Breedon-on-the-Hill Derby DE73 8AP filed on: 4th, September 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, August 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/12/23 filed on: 6th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/12/23 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/12/23 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to 2013/12/31 filed on: 3rd, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/12/23 with full list of members filed on: 8th, January 2014 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on 2014/01/08 capital
(AA) Dormant company accounts reported for the period up to 2012/12/31 filed on: 19th, August 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/12/23 with full list of members filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 23rd, December 2011 \| incorporation	Free Download (22 pages)

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