Breedon Group Services Limited
Company Profile
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Large EnterpriseBreedon Group Services Limited
02723957•Private Limited With Share Capital
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP
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Incorporated
18/06/1992
Company Age
33 years
Directors
8
Employees
3,492
SIC Code
78300
Risk
moderate risk
Company Overview
Registration, classification & business activity
Breedon Group Services Limited (02723957) is a private limited with share capital incorporated on 18/06/1992 (33 years old) and registered in derby, DE738AP. The company operates under SIC code 78300 and is classified as Large Enterprise.
Breedon group services limited is a human resources company based out of breedon quarry main street breedon-on-the-hill, derby, united kingdom.
Private Limited With Share Capital
SIC: 78300
Large Enterprise
Incorporated 18/06/1992
DE738AP
3,492 employees
Financial Overview
Total Assets
£21.90M
Liabilities
£26.35M
Net Assets
£-4.46M
Est. Turnover
£124.76M
AI Estimated
Unreported
Cash
£0
Key Metrics
3,492
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2017
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 Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:15-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:06-09-2010
Change Of Name Notice
Category:Change Of Name
Date:06-09-2010
Resolution
Category:Resolution
Date:23-08-2010
Legacy
Category:Mortgage
Date:13-08-2010
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:26-07-2010
Auditors Resignation Company
Category:Auditors
Date:18-06-2010
Auditors Resignation Company
Category:Auditors
Date:06-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:30-10-2009
Termination Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Annual Return
Date:19-06-2009
Legacy
Category:Address
Date:05-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2009
Resolution
Category:Resolution
Date:20-03-2009
Resolution
Category:Resolution
Date:20-03-2009
Legacy
Category:Mortgage
Date:17-03-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/07/2025
Latest Accounts31/12/2024
Trading Addresses
Breedon-On-The-Hill, Derby, DE738APRegistered
Ling Hall Asphalt & Concrete Plant, Coal Pit Lane, Lawford Heath, Rugby, Warwickshire, CV239HH
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Contact
01330833361www.breedonaggregates.com
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP