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Breedon Bow Highways Limited (number 09804033) is a private limited company started on 2015-10-01 in England. This company was registered at Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby DE73 8AP. Breedon Bow Highways Limited operates SIC code: 42110 that means "construction of roads and motorways".

Company details

Name Breedon Bow Highways Limited
Number 09804033
Date of Incorporation: 2015-10-01
End of financial year: 31 December
Address: Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP
SIC code: 42110 - Construction of roads and motorways

Moving to the 4 directors that can be found in this firm, we can name: James H. (appointed on 09 March 2021), Michael P. (appointment date: 10 July 2018), Andrew J. (appointed on 10 July 2018). 1 secretary is also there: James A. (appointed on 01 March 2022). The Companies House reports 2 persons of significant control, namely: Breedon Trading Limited is located at Breedon Quarry, Breedon On The Hill, DE73 8AP Derby. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thomas Bow Limited is located at 4-12 Middleton Street, NG7 2AL Lenton, Nottingham. This corporate PSC owns 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
Current Assets 2 2 2 1,170 2,347
Total Assets Less Current Liabilities 2 2 2 -50 405
Shareholder Funds 2 2 - - -

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
Thomas Bow Limited
6 April 2016 - 1 July 2022
Address Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, NG7 2AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 04503934
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 10th, October 2023 | accounts 		Free Download (12 pages)

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