BREEDON SOUTHERN LIMITED
Non-Trading
General Information
NAME
BREEDON SOUTHERN LIMITED
COMPANY NUMBER
07891290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/2011
(12 years and 11 months old)
WEBSITE
https://www.breedongroup.com
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/2021
03/04/2021
BREEDON CLEAN 1 (BINDERTEC) LIMITED
View all previous names
DERBY
DE73 8AP
Breedon-On-The-Hill
DERBY
DE73 8AP
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 SOUTHERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREEDON SOUTHERN 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 SOUTHERN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON SOUTHERN 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 |
|---|---|---|---|---|
|
16/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/03/2022 - Present (2 years and 8 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 75 Past: 1 |
View Report |
|
03/08/2022 - Present (2 years and 3 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 49 Past: 2 |
View Report |
|
23/12/2011 - 18/01/2019 (7years) Born in Sep 1980 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
23/12/2011 - 29/07/2020 (8 years and 7 months) Born in Jan 1957 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BREEDON SOUTHERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 23/05/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 10/08/2022 | James Edward Brotherton (911987118) has left the board |
| 10/08/2022 | New Board Member Susan Bolton (912755841) Appointed |
| 17/07/2022 | New Accounts filed |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 08/01/2022 | New Confirmation Statement filed |
| 16/09/2021 | New Accounts filed |
| 19/03/2021 | New Company Secretary Susan Bolton (928096888) Appointed |
| 19/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 16/01/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 31/07/2020 | David Glyn Woolley (912339516) has left the board |
| 31/07/2020 | New Board Member Robert Wood (913151777) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 06/02/2019 | Timothy John Billingham (916550791) has left the board |
| 06/02/2019 | New Company Secretary Ross Edward McDonald (925495029) Appointed |
| 06/02/2019 | New Board Member Ross Edward McDonald (904409287) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 07/09/2017 | Change in Reg. Office |
| 27/08/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 07/01/2016 | New Accounts filed |
| 30/12/2014 | New Annual Return filed |
| 25/12/2014 | New Accounts filed |
| 13/01/2014 | New Annual Return filed |
| 24/08/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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