BREEDON HOUSE HOLDINGS LIMITED
Overview
| Company Name | BREEDON HOUSE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07185290 |
| 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 BREEDON HOUSE HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BREEDON HOUSE HOLDINGS LIMITED located?
| Registered Office Address | Mayfield House Nottingham Road Long Eaton NG10 1HQ Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BREEDON HOUSE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2023 |
What is the status of the latest confirmation statement for BREEDON HOUSE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for BREEDON HOUSE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Varun Chanrai as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ashwin Grover as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR United Kingdom to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on Jun 20, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Registration of charge 071852900004, created on Nov 13, 2024 | 17 pages | MR01 | ||
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Registered office address changed from Mayfield House 1 Nottingham Road Long Eaton Nottingham NG10 1HQ to 111 Baker Street Mezzanine Level London W1U 6RR on Nov 05, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Jul 31, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||
Appointment of Mr Varun Chanrai as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ashwin Grover as a director on Oct 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Alan Hugh Mason as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Margaret Mitchell Cairns Mason as a director on Oct 25, 2024 | 1 pages | TM01 | ||
Termination of appointment of Margaret Mitchell Cairns Mason as a secretary on Oct 25, 2024 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 071852900002 in full | 1 pages | MR04 | ||
Satisfaction of charge 071852900003 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Jul 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 10, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jul 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Mar 10, 2021 with updates | 3 pages | CS01 | ||
Appointment of Mr Alan Hugh Mason as a director on Mar 01, 2021 | 2 pages | AP01 | ||
Who are the officers of BREEDON HOUSE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACKENZIE, Sarah Cosette Vera | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 262521360001 | |||||
| MASON, Jacqueline | Secretary | Derby Road Long Eaton NG10 4BJ Nottingham 168 England | 154641510001 | |||||||
| MASON, Margaret Mitchell Cairns | Secretary | 1 Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | 177238970001 | |||||||
| CAIRNS MASON, Margaret Mitchell | Director | 1 Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 149611800002 | |||||
| CHANRAI, Varun | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | United Kingdom | British | 289707840001 | |||||
| GROVER, Ashwin | Director | Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | England | British | 314732750001 | |||||
| MASON, Alan Hugh | Director | 1 Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House | United Kingdom | British | 280893150001 |
Who are the persons with significant control of BREEDON HOUSE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Bhcf2 Limited | Apr 06, 2016 | 1 Nottingham Road Long Eaton NG10 1HQ Nottingham Mayfield House England | No | ||||
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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