BREEDON HOUSE GROUP LIMITED
Non-Trading
General Information
NAME
BREEDON HOUSE GROUP LIMITED
COMPANY NUMBER
06657525
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/07/2008
(16 years and 4 months old)
WEBSITE
www.children1stdaynurseries.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1U 6RR
Telephone: 08006521052
TPS: No
1 Nottingham Road
Long Eaton
Nottingham
Nottinghamshire
NG10 1HQ
111 Baker Street
LONDON
W1U 6RR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREEDON HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| BREEDON HOUSE GROUP LIMITED | Non-Trading | View Report |
| BREEDON HOUSE NURSERIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 07/11/2024 | Alan Hugh Mason (928089315) has left the board |
| 07/11/2024 | Margaret Mitchell Mason (912151741) has left the board |
Credit Risk Overview
Want to learn more about BREEDON HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEDON HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON HOUSE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2010 - Present (14 years and 4 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 37 Past: 27 |
View Report |
|
25/10/2024 - Present (2 months) Born in Jul 1983 (age: 41) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Nov 1984 (age: 40) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
25/10/2024 - Present (2 months) Born in Mar 1986 (age: 38) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BHCF2 LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE HOLDINGS LIMITED | Non-Trading | View Report |
| BREEDON HOUSE GROUP LIMITED | Non-Trading | View Report |
| BREEDON HOUSE NURSERIES LIMITED | Active - Accounts Filed | View Report |
| BREEDON HOUSE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| CHILDREN 1ST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (926252136) Appointed |
| 07/11/2024 | Alan Hugh Mason (928089315) has left the board |
| 07/11/2024 | Margaret Mitchell Mason (912151741) has left the board |
| 07/11/2024 | New Board Member Varun Chanrai (928970784) Appointed |
| 07/11/2024 | New Board Member Sarah Cosette Vera MacKenzie (932899242) Appointed |
| 07/11/2024 | New Board Member Ashwin Grover (931473275) Appointed |
| 07/08/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 13/03/2024 | New Board Member Alan Hugh Mason (928089315) Appointed |
| 07/08/2023 | New Confirmation Statement filed |
| 27/04/2023 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 17/05/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 04/08/2019 | New Confirmation Statement filed |
| 27/04/2019 | New Accounts filed |
| 18/08/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 09/05/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 09/05/2014 | New Accounts filed |
| 05/12/2013 | Change in Reg. Office |
| 16/09/2013 | New Annual Return filed |
| 13/09/2013 | Jacqueline Mason (915462995) has left the board |
| 13/08/2013 | New Company Secretary Catherine Griffin (918048080) Appointed |
| 22/07/2013 | Jacqueline Claire Mason (905674594) has left the board |
| 10/05/2013 | Change in Reg. Office |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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