OpenCompanies

Breedon Properties Limited

Company number
06831375
Status
Active
Type
Private Limited Company
Incorporated
26 Feb 2009
Nature of business
Dormant Company
Corporate group
Breedon Group PLC (123 companies)

Registered office

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

Previous names

  • Breedon Services Limited (until 28 Jan 2010)
  • Hamsard 3161 Limited (until 25 Mar 2009)

Officers

NameRoleAppointedResigned
SMITH, Stephen Rushworth, Mr. Director 26 Feb 2009 6 Sep 2010

Control

NameNature of controlNotifiedCeased
Breedon Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 9 Jun 2023
Breedon Group Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2023 29 Jul 2024
Breedon Midco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Jul 2024

Accounts

Year ended Net assets Employees
31 Dec 2024 £2,155 0
31 Dec 2023 £2,155 0
31 Dec 2022 £2,155 0
31 Dec 2021 £2,155 0
31 Dec 2020 £2,155 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -

Connections

Owned by

Breedon Properties Limited → Breedon Midco Limited → Breedon Group PLC

Companies at the same address

Data