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BREEDON BOW HIGHWAYS LIMITED
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BREEDON BOW HIGHWAYS LIMITED: Filings

    • Overview

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

    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
    2Next

    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