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Companies House/Nottingham/Company profile

BREEDON HOUSE NURSERIES LIMITED

Active
03207571·incorporated 1996-06-04

BREEDON HOUSE NURSERIES LIMITED is an active UK private limited company, incorporated on 4 June 1996 at Companies House (number 03207571; OpenRegistry canonical ID GB-03207571-breedon-house-nurseries-limited). Sophymarine's OpenRegistry classifies it under SIC 88910 (Child day-care activities), one of 8,160 active UK entities in that code and one of 45,630 active companies registered in Nottingham (postcode NG10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-04
Registered Address
MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ, ENGLAND
SIC
88910 — Child day-care activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-01. Next confirmation statement due 2026-06-15.

Mortgages and charges

17 charges recorded against the company at Companies House: 2 outstanding, 15 satisfied, 0 partially satisfied.

Persons with significant control

BREEDON HOUSE NURSERIES LIMITED has 1 person with significant control on file:

  • Bhcf3 Limited (England reg. 14404929). Notified 2024-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

8 historical PSC records have ceased:

  • Breedon House Group Limited. Notified 2016-04-06. Ceased 2020-07-28.
    • Owns 75% or more of shares
  • Bhcf3 Limited (England reg. 14404929). Notified 2023-06-09. Ceased 2023-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bhcf2 Limited (England reg. 08685288). Notified 2020-07-31. Ceased 2023-06-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Breedon House Holdings Limited (England reg. 07185290). Notified 2020-07-28. Ceased 2020-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bhcf2 Limited (England reg. 08685288). Notified 2023-06-09. Ceased 2024-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bhcf3 Limited. Notified 2024-08-27. Ceased 2024-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Storal Nurseries Limited. Notified 2024-10-25. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Bhcf2 Limited (United Kingdom reg. 0685288). Notified 2024-08-27. Ceased 2024-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 88910 (Child day-care activities):

Other companies registered in Nottingham: