Breedon Properties Limited

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Breedon Properties Limited

06831375•Private Limited With Share Capital

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP
07982630824

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Incorporated

26/02/2009

Company Age

17 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Breedon Properties Limited (06831375) is a private limited with share capital incorporated on 26/02/2009 (17 years old) and registered in derby, DE738AP. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 26/02/2009
DE738AP

Financial Overview

Total Assets

£2.2K

Liabilities

£0

Net Assets

£2.2K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

26

Registered

0

Outstanding

0

Part Satisfied

26

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
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 Updates
Category:Confirmation Statement
Date:26-02-2025
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
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2024
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
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2022
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-06-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-06-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2018
Change Person Secretary 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:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Miscellaneous
Category:Miscellaneous
Date:20-10-2014
Auditors Resignation Company
Category:Auditors
Date:15-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-08-2014
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 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 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 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 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 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 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:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2014
Termination Director Company With Name
Category:Officers
Date:14-03-2014
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:26-03-2013
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:19-03-2012
Legacy
Category:Mortgage
Date:31-08-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:19-07-2011
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-06-2011
Legacy
Category:Insolvency
Date:27-06-2011
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
Legacy
Category:Mortgage
Date:26-04-2011
Legacy
Category:Mortgage
Date:26-04-2011
Legacy
Category:Mortgage
Date:26-04-2011
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-09-2010
Legacy
Category:Insolvency
Date:16-09-2010
Termination Director Company With Name
Category:Officers
Date:14-09-2010
Legacy
Category:Mortgage
Date:11-09-2010
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:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:28-01-2010

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

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Contact

07982630824
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE738AP