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BREEDON BOW HIGHWAYS LIMITED

BREEDON BOW HIGHWAYS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBREEDON BOW HIGHWAYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09804033
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BREEDON BOW HIGHWAYS LIMITED?

    • Construction of roads and motorways (42110) / Construction

    Where is BREEDON BOW HIGHWAYS LIMITED located?

    Registered Office Address
    Pinnacle House, Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREEDON BOW HIGHWAYS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BREEDON BOW HIGHWAYS LIMITED?

    Last Confirmation Statement Made Up ToJul 22, 2027
    Next Confirmation Statement DueAug 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2026
    OverdueNo

    What are the latest filings for BREEDON BOW HIGHWAYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 22, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		17 pagesAA

    Confirmation statement made on Jul 22, 2025 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Jul 22, 2024 with updates

    		5 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Jul 22, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on Jul 22, 2022 with updates

    		5 pagesCS01

    Change of details for Breedon Trading Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC05

    Cessation of Thomas Bow Limited as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Appointment of Mr James West Atherton-Ham as a secretary on Mar 01, 2022

    		2 pagesAP03

    Termination of appointment of Ross Edward Mcdonald as a secretary on Mar 01, 2022

    		1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on Jul 22, 2021 with updates

    		5 pagesCS01

    Change of details for Breedon Southern Limited as a person with significant control on Apr 01, 2021

    		2 pagesPSC05

    Appointment of Mr James Stefan Haluch as a director on Mar 09, 2021

    		2 pagesAP01

    Termination of appointment of Elizabeth Helen Lyon as a director on Mar 08, 2021

    		1 pagesTM01

    Confirmation statement made on Jul 22, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		5 pagesAA

    Director's details changed for Mr Alistair Thomas Bow on Jan 15, 2020

    		2 pagesCH01

    Confirmation statement made on Sep 30, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of BREEDON BOW HIGHWAYS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ATHERTON-HAM, James West
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Secretary
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		293064950001
    BOW, Alistair Thomas
    St. Mary Street
    DE7 8AB Ilkeston
    29
    Derbyshire
    England
    		Director
    St. Mary Street
    DE7 8AB Ilkeston
    29
    Derbyshire
    England
    		EnglandBritish105051790002
    HALUCH, James Stefan
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		EnglandBritish280543490001
    JACKAMAN, Andrew Martin
    Middleton Street
    NG7 2AL Nottingham
    Thomas Bow Ltd, 4-12
    Nottinghamshire
    England
    		Director
    Middleton Street
    NG7 2AL Nottingham
    Thomas Bow Ltd, 4-12
    Nottinghamshire
    England
    		EnglandBritish248297340001
    PEARCE, Michael Paul
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		United KingdomBritish244129180001
    MCDONALD, Ross Edward
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Secretary
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		202126110001
    BILLINGHAM, Timothy John
    Main Street
    DE73 8AP Breedon-On-The-Hill
    Breedon Quarry
    Derby
    England
    		Director
    Main Street
    DE73 8AP Breedon-On-The-Hill
    Breedon Quarry
    Derby
    England
    		EnglandBritish124232840002
    HALL, Timothy Conrad Langston
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		United KingdomEnglish22890940001
    LYON, Elizabeth Helen
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		EnglandBritish220259200003
    MCDONALD, Ross Edward
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Director
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		EnglandBritish44092870005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BREEDON BOW HIGHWAYS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thomas Bow Limited
    4-12 Middleton Street
    NG7 2AL Lenton
    Ashbow Court
    Nottingham
    United Kingdom
    		Apr 06, 2016
    4-12 Middleton Street
    NG7 2AL Lenton
    Ashbow Court
    Nottingham
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number04503934
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Breedon Trading Limited
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		Apr 06, 2016
    Breedon Quarry
    Breedon On The Hill
    DE73 8AP Derby
    Pinnacle House,
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number156531
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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