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BREEDON PROPERTIES LIMITED

Active
06831375·incorporated 2009-02-26

BREEDON PROPERTIES LIMITED is an active UK private limited company, incorporated on 26 February 2009 at Companies House (number 06831375; OpenRegistry canonical ID GB-06831375-breedon-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,264 active UK entities in that code and one of 22,417 active companies registered in Derby (postcode DE73). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-02-26
Registered Address
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
SIC
99999 — Dormant Company
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: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Mortgages and charges

26 charges recorded against the company at Companies House: 0 outstanding, 26 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Breedon Midco Limited (England reg. 14777332). Notified 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Breedon Group Plc (England reg. 14739556). Notified 2023-06-09. Ceased 2024-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Breedon Group Plc (Jersey reg. Je98465). Notified 2016-04-06. 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

Previous names

BREEDON PROPERTIES LIMITED has previously traded as:

  • BREEDON SERVICES LIMITED (until 2010-01-28)
  • HAMSARD 3161 LIMITED (until 2009-03-25)

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