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BREEDON BOWEN LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 07745597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Pinnacle House, Breedon Quarry
- Breedon On The Hill
- Derby
- DE73 8AP
- England Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England UK
Management
- Managing Directors
- BOWEN, Haydn Vaughan
- BOWEN, Mark
- HARLE, Stephen John
- Company secretaries
- MCDONALD, Ross Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-08-18
- Age Of Company 2011-08-18 13 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Breedon Trading Limited
- Mgh Bowen Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- H. V. BOWEN & SONS (HOLDINGS) LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-09-01
- Last Date: 2020-08-18
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BREEDON BOWEN LIMITED Company Description
- BREEDON BOWEN LIMITED is a ltd registered in United Kingdom with the Company reg no 07745597. Its current trading status is "live". It was registered 2011-08-18. It was previously called H. V. BOWEN & SONS (HOLDINGS) LTD. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary.It can be contacted at Pinnacle House, Breedon Quarry .
Get BREEDON BOWEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breedon Bowen Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 2011-08-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-19) - PSC05
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termination-director-company-with-name-termination-date (2021-01-13) - TM01
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-18) - CS01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-12-18) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-08-17) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-22) - AA
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confirmation-statement-with-updates (2018-08-20) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-06) - CH01
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confirmation-statement-with-updates (2017-08-21) - CS01
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change-to-a-person-with-significant-control (2017-09-05) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-09-04) - AD01
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change-person-director-company-with-change-date (2017-11-28) - CH01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-12-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2017-09-12) - AA
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change-person-secretary-company-with-change-date (2017-09-05) - CH03
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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termination-director-company-with-name-termination-date (2016-12-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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confirmation-statement-with-updates (2016-08-18) - CS01
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change-person-secretary-company-with-change-date (2016-05-04) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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change-person-director-company-with-change-date (2015-09-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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accounts-with-accounts-type-group (2015-01-11) - AA
keyboard_arrow_right 2014
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capital-allotment-shares (2014-10-17) - SH01
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appoint-person-secretary-company-with-name-date (2014-10-10) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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accounts-with-accounts-type-group (2014-01-04) - AA
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mortgage-satisfy-charge-full (2014-09-06) - MR04
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certificate-change-of-name-company (2014-10-02) - CERTNM
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termination-secretary-company-with-name-termination-date (2014-09-12) - TM02
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resolution (2014-09-16) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2014-09-19) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-19) - AD01
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appoint-person-director-company-with-name-date (2014-09-19) - AP01
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resolution (2014-09-22) - RESOLUTIONS
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resolution (2014-09-24) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-09-12) - TM01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-05-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
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mortgage-create-with-deed-with-charge-number (2013-12-03) - MR01
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mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-19) - AA
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change-account-reference-date-company-previous-shortened (2012-12-14) - AA01
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legacy (2012-11-10) - MG01
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legacy (2012-11-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-14) - AR01
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legacy (2012-02-23) - MG01
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legacy (2012-01-14) - MG01
keyboard_arrow_right 2011
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incorporation-company (2011-08-18) - NEWINC