BREEDON SOUTHERN LIMITED
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY DE73 8AP- Active
- Private Limited Company
- Company No. 07891290
- Last Updated: 01 Mar 2024
Company Profile
BREEDON SOUTHERN LIMITED was incorporated on Friday, December 23, 2011 as a Private Limited Company with registered address in DERBY. BREEDON SOUTHERN LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 2 months.
| Name | BREEDON SOUTHERN LIMITED |
|---|---|
| Company number | 07891290 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2011 |
| 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 |
|---|---|
| Mr David Glyn Woolley Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 29, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Breedon Trading Limited Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Wednesday, April 6, 2016 - present
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 | MICRO ENTITY |
|---|---|
| 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 | 20 January 2017 |
| Last confirmation statement dated | 23 December 2015 |
Mortgages
No mortgages have been registered against BREEDON SOUTHERN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREEDON SOUTHERN LIMITED | 23 Dec 2011 |
| BINDERTEC LIMITED | 30 Jul 2020 |
| BREEDON CLEAN 1 (BINDERTEC) LIMITED | 16 Dec 2020 |
| BREEDON TRADING LIMITED | 29 Mar 2021 |
| BREEDON CLEAN 1 (BINDERTEC) LIMITED | 03 Apr 2021 |