BREEDON GROUP SERVICES LIMITED
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY DE73 8AP- Active
- Private Limited Company
- Company No. 02723957
- Last Updated: 01 Mar 2024
Company Profile
BREEDON GROUP SERVICES LIMITED was incorporated on Thursday, June 18, 1992 as a Private Limited Company with registered address in DERBY. BREEDON GROUP SERVICES LIMITED has the status: Active and it's listed in the following category: Human resources provision and management of human resources functions. This Private Limited Company has been operating for 32 years 8 months and 5 days.
| Name | BREEDON GROUP SERVICES LIMITED |
|---|---|
| Company number | 02723957 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINNACLE HOUSE, BREEDON QUARRY BREEDON ON THE HILL DERBY DE73 8AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Breedon Group Plc Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Friday, June 9, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Breedon Group Plc Esplanade, St. Helier, JE2 3QA |
Dates: Wednesday, April 6, 2016 - Friday, June 9, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 12 |
Previous Names
| Name | Change Date |
|---|---|
| BREEDON GROUP SERVICES LIMITED | 18 Jun 1992 |
| ENNSTONE IDEAL LIMITED | 27 Nov 2007 |
| ENNSTONE GROUP SERVICES LIMITED | 06 Sep 2010 |