BREEDON FACILITIES MANAGEMENT LIMITED
ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH DD5 3RB- Active
- Private Limited Company
- Company No. SC205744
- Last Updated: 01 Mar 2024
Company Profile
BREEDON FACILITIES MANAGEMENT LIMITED was incorporated on Monday, April 3, 2000 as a Private Limited Company with registered address in MONIFIETH. BREEDON FACILITIES MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 10 months and 23 days.
| Name | BREEDON FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company number | SC205744 |
| Company type | Private Limited Company |
| Incorporation date | 03 Apr 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ETHIEBEATON QUARRY KINGENNIE MONIFIETH DD5 3RB |
|---|---|
| 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 |
|---|---|
| Breedon Trading Limited Breedon Quarry, Breedon On The Hill, DE73 8AP |
Dates: Monday, April 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Breedon Northern Limited Quarry, Kingennie, DD5 3RB |
Dates: Wednesday, April 6, 2016 - Monday, April 26, 2021
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, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| BREEDON FACILITIES MANAGEMENT LIMITED | 03 Apr 2000 |
| ENNSTONE FACILITIES MANAGEMENT LIMITED | 15 Sep 2010 |