BH

BREEDON HOLDINGS LIMITED

Active

Company number 06773575

Derby, England · Incorporated 15 December 2008

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Last updated on 28 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 September 2010

Company history

Previous company names

HAMSARD 3148 LIMITED · 15 December 2008 – 26 February 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 December 2025
Next due
29 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Breedon Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 July 2024

Funding

2 funding rounds
6 September 2010
Shares allotted · 0 shares allotted
—
6 September 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Full
Accounts
1 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2024 View
Accounts With Accounts Type Full
Accounts
13 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2023 View
Accounts With Accounts Type Full
Accounts
11 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2020 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Accounts With Accounts Type Full
Accounts
26 June 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 December 2017 View
Change Person Secretary Company With Change Date
Officers
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Change Person Secretary Company With Change Date
Officers
1 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 November 2015 View
Accounts With Accounts Type Full
Accounts
7 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Miscellaneous
Miscellaneous
20 October 2014 View
Auditors Resignation Company
Auditors
15 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Accounts With Accounts Type Full
Accounts
20 June 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Legacy
Mortgage
17 November 2010 View
Appoint Person Director Company With Name
Officers
19 October 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Resolution
Resolution
14 September 2010 View
Capital Allotment Shares
Capital
14 September 2010 View
Capital Allotment Shares
Capital
14 September 2010 View
Capital Name Of Class Of Shares
Capital
14 September 2010 View
Capital Variation Of Rights Attached To Shares
Capital
14 September 2010 View
Legacy
Mortgage
9 September 2010 View
Accounts With Accounts Type Group
Accounts
10 August 2010 View
Appoint Person Director Company With Name
Officers
18 March 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Appoint Person Director Company With Name
Officers
26 November 2009 View
Termination Director Company With Name
Officers
20 October 2009 View
Legacy
Address
19 June 2009 View
Legacy
Mortgage
8 May 2009 View
Legacy
Mortgage
21 April 2009 View
Legacy
Mortgage
16 April 2009 View
Legacy
Officers
2 April 2009 View
Legacy
Officers
20 March 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Capital
18 March 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
16 March 2009 View
Resolution
Resolution
13 March 2009 View
Legacy
Address
9 March 2009 View
Legacy
Address
4 March 2009 View
Memorandum Articles
Incorporation
2 March 2009 View
Certificate Change Of Name Company
Change Of Name
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Resolution
Resolution
2 February 2009 View
Incorporation Company
Incorporation
15 December 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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