Berwyn Granite Quarries Limited

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Berwyn Granite Quarries Limited

00081357•Private Limited With Share Capital

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP
WebsiteEmail441792851700

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Incorporated

25/06/1904

Company Age

121 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Berwyn Granite Quarries Limited (00081357) is a private limited with share capital incorporated on 25/06/1904 (121 years old) and registered in derby, DE738AP. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 25/06/1904
DE738AP

Financial Overview

Total Assets

£2.0K

Liabilities

£0

Net Assets

£2.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
james west atherton-ham
director
L
lorna allan coxon
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:21-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2010
Auditors Resignation Company
Category:Auditors
Date:18-06-2010
Auditors Resignation Company
Category:Auditors
Date:06-05-2010
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Address
Date:05-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:09-06-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:20-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:17-03-2008
Legacy
Category:Officers
Date:13-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Annual Return
Date:02-07-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Legacy
Category:Officers
Date:27-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:31-10-2006
Legacy
Category:Annual Return
Date:19-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2005
Legacy
Category:Address
Date:07-07-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005
Legacy
Category:Officers
Date:19-05-2005

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date27/08/2025
Latest Accounts31/12/2024

Trading Addresses

Breedon-On-The-Hill, Derby, DE738APRegistered
Leaton Quarry, Leaton, Telford, Shropshire, TF65HA

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Contact

441792851700
investors@breedongroup.com
breedongroup.com
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP