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Companies House/Nottingham/Company profile

BREEDON HOUSE PROPERTIES LIMITED

Active
06249864·incorporated 2007-05-16

BREEDON HOUSE PROPERTIES LIMITED is an active UK private limited company, incorporated on 16 May 2007 at Companies House (number 06249864; OpenRegistry canonical ID GB-06249864-breedon-house-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 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
2007-05-16
Registered Address
MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
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 2026-01-23. Next confirmation statement due 2027-02-06.

Mortgages and charges

24 charges recorded against the company at Companies House: 1 outstanding, 23 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Bhcf3 Limited (United Kingdom reg. 14404929). Notified 2023-02-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Breedon House Group Limited. Notified 2016-04-06. Ceased 2020-07-28.
    • Owns 75% or more of shares
  • Bhcf2 Limited (England reg. 8685288). Notified 2020-07-31. Ceased 2023-02-14.
    • 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

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Nottingham: