BREEDON HOUSE PROPERTIES LIMITED
1 NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM NG10 1HQ- Active
- Private Limited Company
- Company No. 06249864
- Last Updated: 01 Mar 2024
Company Profile
BREEDON HOUSE PROPERTIES LIMITED was incorporated on Wednesday, May 16, 2007 as a Private Limited Company with registered address in NOTTINGHAM. BREEDON HOUSE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 9 months and 7 days.
| Name | BREEDON HOUSE PROPERTIES LIMITED |
|---|---|
| Company number | 06249864 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 NOTTINGHAM ROAD LONG EATON NOTTINGHAM NG10 1HQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Bhcf3 Limited Nottingham Road, Long Eaton, NG10 1HQ |
Dates: Tuesday, February 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bhcf2 Limited Nottingham Road, NG10 1HQ |
Dates: Friday, July 31, 2020 - Tuesday, February 14, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Breedon House Holdings Limited Nottingham Road, NG10 1HQ |
Dates: Tuesday, July 28, 2020 - Friday, July 31, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Breedon House Group Limited Nottingham Road, Long Eaton, NG10 1HQ |
Dates: Wednesday, April 6, 2016 - Tuesday, July 28, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 June 2017 |
| Last confirmation statement dated | 16 May 2016 |
Mortgages
| Total of Mortgages | 23 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 22 |
Previous Names
| Name | Change Date |
|---|---|
| BREEDON HOUSE PROPERTIES LIMITED | 16 May 2007 |