BREEDON GROUP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BREEDON GROUP SERVICES LIMITED
COMPANY NUMBER
02723957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78300 -
Human resources provision and management of human resources functions
INCORPORATION DATE
18/06/1992
(32 years and 5 months old)
WEBSITE
www.breedonaggregates.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/12/2007
06/09/2010
ENNSTONE GROUP SERVICES LIMITED
View all previous names
DERBY
DE73 8AP
Telephone: 01330833361
TPS: No
Breedon-On-The-Hill
DERBY
DE73 8AP
Ling Hall Asphalt & Concrete Plant
Coal Pit Lane
Lawford Heath
Rugby, Warwickshire
CV23 9HH
Telephone: 694000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARWYN MATERIALS INVESTMENTS LTD | N/A | N/A |
| BREEDON GROUP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BREEDON GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BREEDON GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BREEDON GROUP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - Present (10 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 70 |
View Report |
|
06/03/2018 - Present (6 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 4 Past: 7 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 12 Past: 19 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/03/2021 - Present (3 years and 8 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 18 Past: 66 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 15/09/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 03/03/2022 | New Board Member James West Atherton-Ham (929306450) Appointed |
| 03/03/2022 | Ross Edward McDonald (904409287) has left the board |
| 03/03/2022 | New Company Secretary James West Atherton-Ham (929306646) Appointed |
| 09/12/2021 | New Board Member Caroline Elizabeth Roberts (929029080) Appointed |
| 04/10/2021 | Stephen Peter Tagg (921273644) has left the board |
| 17/09/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member James Edward Brotherton (911987118) Appointed |
| 10/03/2021 | New Board Member James Stefan Haluch (928054349) Appointed |
| 05/03/2021 | New Board Member Ian Mark Smith (925928606) Appointed |
| 11/09/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Board Member Timothy John Billingham (916550791) Appointed |
| 28/06/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Michael Paul Pearce (924412918) Appointed |
| 13/12/2017 | Timothy Conrad Hall (922106368) has left the board |
| 07/09/2017 | Change in Reg. Office |
| 21/07/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 01/02/2017 | New Board Member Timothy Conrad Hall (922106368) Appointed |
| 08/12/2016 | Steven Tagg (921955463) has left the board |
| 08/12/2016 | New Board Member Stephen Peter Tagg (921273644) Appointed |
| 01/12/2016 | New Board Member Patrick Robert Ward (918717990) Appointed |
| 01/12/2016 | New Board Member Steven Tagg (921955463) Appointed |
| 10/07/2016 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 23/06/2015 | New Confirmation Statement filed |
| 12/06/2015 | New Accounts filed |
| 25/06/2014 | New Accounts filed |
| 23/06/2014 | New Confirmation Statement filed |
| 18/03/2014 | Ian Alan Duncan Peters (915449831) has left the board |
| 18/03/2014 | New Board Member Robert Wood (913151777) Appointed |
| 23/07/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
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