BP

BREEDON PROPERTIES LIMITED

Active

Company number 06831375

Derby, England · Incorporated 26 February 2009

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

Last updated on 19 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 3161 LIMITED · 26 February 2009 – 25 March 2009

BREEDON SERVICES LIMITED · 25 March 2009 – 28 January 2010

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
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
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

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Change Person Director Company With Change Date
Officers
1 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Termination Director Company With Name Termination Date
Officers
17 November 2025 View
Appoint Person Director Company With Name Date
Officers
17 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
27 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2025 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
Accounts With Accounts Type Micro Entity
Accounts
18 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2024 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
Accounts With Accounts Type Micro Entity
Accounts
18 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2023 View
Change Person Director Company With Change Date
Officers
8 September 2022 View
Termination Director Company With Name Termination Date
Officers
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 August 2022 View
Accounts With Accounts Type Micro Entity
Accounts
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Termination Director Company With Name Termination Date
Officers
18 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2021 View
Appoint Person Director Company With Name Date
Officers
18 March 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Full
Accounts
3 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 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
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Change Person Secretary Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 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
11 March 2015 View
Miscellaneous
Miscellaneous
20 October 2014 View
Auditors Resignation Company
Auditors
15 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
28 August 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 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 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 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 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 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 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Termination Director Company With Name
Officers
14 March 2014 View
Appoint Person Director Company With Name
Officers
14 March 2014 View
Accounts With Accounts Type Full
Accounts
29 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Accounts With Accounts Type Full
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Legacy
Mortgage
31 August 2011 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
19 July 2011 View
Legacy
Insolvency
27 June 2011 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
27 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
26 April 2011 View
Legacy
Mortgage
26 April 2011 View
Appoint Person Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Legacy
Insolvency
16 September 2010 View
Termination Director Company With Name
Officers
14 September 2010 View
Legacy
Mortgage
11 September 2010 View
Accounts With Accounts Type Full
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Change Person Director Company With Change Date
Officers
8 February 2010 View
Change Of Name Notice
Change Of Name
28 January 2010 View
Certificate Change Of Name Company
Change Of Name
28 January 2010 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Address
10 June 2009 View
Legacy
Mortgage
21 May 2009 View
Memorandum Articles
Incorporation
16 May 2009 View
Legacy
Mortgage
20 April 2009 View
Legacy
Mortgage
26 March 2009 View
Certificate Change Of Name Company
Change Of Name
24 March 2009 View
Resolution
Resolution
23 March 2009 View
Memorandum Articles
Incorporation
23 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
19 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
17 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Officers
27 February 2009 View
Incorporation Company
Incorporation
26 February 2009 View
Legacy
Accounts
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Address
26 February 2009 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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