Breedon Bow Highways Limited
Company Profile
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MicroBreedon Bow Highways Limited
09804033•Private Limited With Share Capital
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP
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Incorporated
01/10/2015
Company Age
10 years
Directors
5
Employees
—
SIC Code
42110
Risk
very low risk
Company Overview
Registration, classification & business activity
Breedon Bow Highways Limited (09804033) is a private limited with share capital incorporated on 01/10/2015 (10 years old) and registered in derby, DE738AP. The company operates under SIC code 42110 - construction of roads and motorways.
Breedon bow highways ltd (bbh) is a joint venture between breedon southern ltd and thomas bow ltd. the companies have a long standing relationship and have joined forces in support of the highways england pavement framework covering the midlands and eastern england.with access to a range of speciali...
Private Limited With Share Capital
SIC: 42110
Micro
Incorporated 01/10/2015
DE738AP
Financial Overview
Total Assets
£2.05M
Liabilities
£1.02M
Net Assets
£1.03M
Turnover
£744.0K
Cash
£282.0K
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-09-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-08-2019
Resolution
Category:Resolution
Date:30-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
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:18-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-06-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Incorporation Company
Category:Incorporation
Date:01-10-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Breedon-On-The-Hill, Derby, DE738APRegistered
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Contact
448455201888breedonbowhighways.com
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP