Breedon Southern Limited

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Breedon Southern Limited

07891290•Private Limited With Share Capital

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

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Incorporated

23/12/2011

Company Age

14 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Breedon Southern Limited (07891290) is a private limited with share capital incorporated on 23/12/2011 (14 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 23/12/2011
DE738AP

Financial Overview

Total Assets

£20

Liabilities

£0

Net Assets

£20

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Filed Documents

61
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
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:06-01-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-04-2021
Resolution
Category:Resolution
Date:03-04-2021
Resolution
Category:Resolution
Date:29-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2021
Resolution
Category:Resolution
Date:16-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2020
Resolution
Category:Resolution
Date:30-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2017
Change Person Director 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
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Incorporation Company
Category:Incorporation
Date:23-12-2011

Import / Export

Imports
12 Months8
60 Months40
Exports
12 Months10
60 Months53

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

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