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BREEDON GROUP PLC - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 14739556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House
- Breedon Quarry, Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- BROTHERTON, James Edward
- WOOD, Robert
- BHATIA, Amit
- HUI, Carol Wai Wing
- LAFFERTY, Pauline Anne
- MILES, Helen Marie
- WATSON, Clive Graeme
- Company secretaries
- ATHERTON-HAM, James
Company Details
- Type of Business
- plc
- Incorporated
- 2023-03-17
- Age Of Company 2023-03-17 1 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800DQGNQE3X76WS92
- Annual Return
- Due Date: 2025-03-30
- Last Date: 2024-03-16
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BREEDON GROUP PLC Company Description
- BREEDON GROUP PLC is a plc registered in United Kingdom with the Company reg no 14739556. Its current trading status is "live". It was registered 2023-03-17. It has declared SIC or NACE codes as "64209". It has 7 directors and 1 secretary.It can be contacted at Pinnacle House .
Get BREEDON GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breedon Group Plc - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 2023-03-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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capital-allotment-shares (2024-02-08) - SH01
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capital-allotment-shares (2024-03-05) - SH01
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capital-allotment-shares (2024-03-26) - SH01
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confirmation-statement-with-updates (2024-03-26) - CS01
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capital-allotment-shares (2024-04-10) - SH01
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capital-allotment-shares (2024-05-01) - SH01
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resolution (2024-05-07) - RESOLUTIONS
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capital-allotment-shares (2024-01-05) - SH01
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capital-allotment-shares (2024-01-15) - SH01
keyboard_arrow_right 2023
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cessation-of-a-person-with-significant-control (2023-06-22) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-06-22) - PSC08
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capital-allotment-shares (2023-08-30) - SH01
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capital-allotment-shares (2023-09-05) - SH01
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accounts-with-accounts-type-initial (2023-10-09) - AA
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capital-allotment-shares (2023-12-14) - SH01
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capital-allotment-shares (2023-11-27) - SH01
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capital-allotment-shares (2023-12-04) - SH01
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capital-statement-capital-company-with-date-currency-figure (2023-06-09) - SH19
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second-filing-capital-allotment-shares (2023-12-20) - RP04SH01
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capital-allotment-shares (2023-12-21) - SH01
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capital-allotment-shares (2023-10-31) - SH01
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legacy (2023-06-09) - OC138
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change-sail-address-company-with-new-address (2023-06-06) - AD02
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move-registers-to-sail-company-with-new-address (2023-06-06) - AD03
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resolution (2023-05-19) - RESOLUTIONS
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capital-allotment-shares (2023-05-17) - SH01
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change-person-director-company-with-change-date (2023-05-09) - CH01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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legacy (2023-03-22) - CERT8A
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application-trading-certificate (2023-03-22) - SH50
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change-account-reference-date-company-current-shortened (2023-03-20) - AA01
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2023-06-09) - CERT17
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incorporation-company (2023-03-17) - NEWINC
