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BREEDON BOWEN LIMITED

Active
07745597·incorporated 2011-08-18

BREEDON BOWEN LIMITED is an active UK private limited company, incorporated on 18 August 2011 at Companies House (number 07745597; OpenRegistry canonical ID GB-07745597-breedon-bowen-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 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
2011-08-18
Registered Address
PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP, ENGLAND
SIC
70100 — Activities of head offices
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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-18. Next confirmation statement due 2026-09-01.

Mortgages and charges

7 charges recorded against the company at Companies House: 1 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BREEDON BOWEN LIMITED has 2 persons with significant control on file:

  • Breedon Trading Limited (England reg. 00156531). Notified 2016-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mgh Bowen Limited (United Kingdom reg. 09090867). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BREEDON BOWEN LIMITED has previously traded as:

  • H. V. BOWEN & SONS (HOLDINGS) LTD (until 2014-10-02)

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