BREASTON BUILDING SERVICES LIMITED
1 GRANGE AVENUE, BREASTON, DERBY DE72 3BX- Active
- Private Limited Company
- Company No. 07949113
- Last Updated: 01 Mar 2024
Company Profile
BREASTON BUILDING SERVICES LIMITED was incorporated on Tuesday, February 14, 2012 as a Private Limited Company with registered address in DERBY. BREASTON BUILDING SERVICES LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 12 years 7 months and 11 days.
| Name | BREASTON BUILDING SERVICES LIMITED |
|---|---|
| Company number | 07949113 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 GRANGE AVENUE BREASTON DERBY DE72 3BX |
|---|---|
| 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 |
|---|---|
| Mr Craig Barton Nationality: British |
Dates: Sunday, August 1, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Odette Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
| Mr Philip Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Karen Wood Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (216 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against BREASTON BUILDING SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BREASTON BUILDING SERVICES LIMITED | 14 Feb 2012 |