BREYDON CONSTRUCTION LIMITED
Overview
| Company Name | BREYDON CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01105815 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BREYDON CONSTRUCTION LIMITED?
- Development of building projects (41100) / Construction
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BREYDON CONSTRUCTION LIMITED located?
| Registered Office Address | 3 Castlegate Grantham NG31 6SF Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREYDON CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BREYDON CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Sep 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 04, 2025 |
| Overdue | No |
What are the latest filings for BREYDON CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Sandham Townsend as a director on May 31, 2026 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Rothwell Lee as a director on May 09, 2025 | 1 pages | TM01 | ||
Amended total exemption full accounts made up to Mar 31, 2024 | 8 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 04, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Peter Sandham Townsend on Oct 08, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Peter Sandham Townsend on Oct 04, 2024 | 2 pages | CH01 | ||
Change of details for Naturalcity Limited as a person with significant control on Sep 02, 2024 | 2 pages | PSC05 | ||
Current accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 04, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Naturalcity Limited as a person with significant control on Sep 28, 2023 | 2 pages | PSC05 | ||
Director's details changed for Mr Peter Sandham Townsend on Jul 06, 2023 | 2 pages | CH01 | ||
Director's details changed for Mrs Tara Anne Rothwell Shippey on May 04, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Sep 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Director's details changed for Mrs Tara Anne Rothwell Shippey on Aug 08, 2022 | 2 pages | CH01 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 04, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Tara Anne Rothwell Shippey on Jun 04, 2020 | 2 pages | CH01 | ||
Who are the officers of BREYDON CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHIPPEY, Tara Anne Rothwell | Secretary | Barker Gate NG1 1JU Nottingham Gothic House England | British | 84139400005 | ||||||
| CLEGHORN-BROWN, Peta-Jane Rothwell | Director | BN1 3AA Brighton 19 Norfolk Road Sussex England | England | British | 94777630016 | |||||
| SHIPPEY, Tara Anne Rothwell | Director | Barker Gate NG1 1JU Nottingham Gothic House England | United Kingdom | British | 84139400024 | |||||
| LEE, Carole | Secretary | Easthorpe Lodge Easthorpe NG13 0DU Bottesford Nottinghamshire | British | 2975170001 | ||||||
| LEE, Carole | Director | Easthorpe Lodge Easthorpe NG13 0DU Bottesford Nottinghamshire | British | 2975170001 | ||||||
| LEE, Stephen Rothwell | Director | Branston Road Eaton NG32 1ET Grantham Bottom Farm Lincolnshire England | England | British | 2975180003 | |||||
| TOWNSEND, Peter Sandham | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | England | British | 35274020015 |
Who are the persons with significant control of BREYDON CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naturalcity Limited | Apr 06, 2016 | NG31 6SF Grantham 3 Castlegate Lincolnshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0