Breedon House Properties Limited

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Breedon House Properties Limited

06249864Private Limited With Share Capital

Mayfield House Nottingham Road, Long Eaton, Nottingham, NG101HQ
Incorporated

16/05/2007

Company Age

18 years

Directors

2

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Breedon House Properties Limited (06249864) is a private limited with share capital incorporated on 16/05/2007 (18 years old) and registered in nottingham, NG101HQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 16/05/2007
NG101HQ
3 employees

Financial Overview

Total Assets

£2.80M

Liabilities

£2.44M

Net Assets

£360.8K

Est. Turnover

£1.34M

AI Estimated
Unreported
Cash

£338.7K

Key Metrics

3

Employees

2

Directors

1

Shareholders

Board of Directors

2

Charges

24

Registered

1

Outstanding

0

Part Satisfied

23

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-12-2025
Legacy
Category:Accounts
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Legacy
Category:Other
Date:16-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:05-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2024
Memorandum Articles
Category:Incorporation
Date:12-10-2024
Resolution
Category:Resolution
Date:02-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:07-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Memorandum Articles
Category:Incorporation
Date:16-10-2020
Resolution
Category:Resolution
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-04-2019
Resolution
Category:Resolution
Date:07-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2018
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date12/12/2025
Latest Accounts31/12/2024

Trading Addresses

111 Baker Street, London, W1U6RR
Mayfield House, 1 Nottingham Road, Long Eaton, Nottingham, NG101HQRegistered

Contact

01159732600
children-first.co.uk
Mayfield House Nottingham Road, Long Eaton, Nottingham, NG101HQ