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BREEDON CEMENT LIMITED - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
Company Information
- Company registration number
- 08284549
- 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
- ATHERTON-HAM, James West
- BROTHERTON, James Edward
- SMITH, Ian Mark
- WOOD, Robert
- Company secretaries
- ATHERTON-HAM, James West
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-11-07
- Age Of Company 2012-11-07 11 years
- SIC/NACE
- 08110
Ownership
- Beneficial Owners
- -
- -
- Breedon Group Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HOPE CEMENT LIMITED
- Legal Entity Identifier (LEI)
- 213800EN963PI3U91Q79
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-11-21
- Last Date: 2022-11-07
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BREEDON CEMENT LIMITED Company Description
- BREEDON CEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 08284549. Its current trading status is "live". It was registered 2012-11-07. It was previously called HOPE CEMENT LIMITED. It has declared SIC or NACE codes as "08110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Pinnacle House, Breedon Quarry .
Get BREEDON CEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Breedon Cement Limited - Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, United Kingdom
- 2012-11-07
- 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 2023
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accounts-with-accounts-type-full (2023-09-11) - AA
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change-person-director-company-with-change-date (2023-05-09) - CH01
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cessation-of-a-person-with-significant-control (2023-06-20) - PSC07
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notification-of-a-person-with-significant-control (2023-06-20) - PSC02
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-07) - CS01
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accounts-with-accounts-type-full (2022-09-13) - AA
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change-person-director-company-with-change-date (2022-09-07) - CH01
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appoint-person-secretary-company-with-name-date (2022-03-01) - AP03
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appoint-person-director-company-with-name-date (2022-03-01) - AP01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-01) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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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 (2021-03-03) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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mortgage-satisfy-charge-full (2021-06-30) - MR04
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accounts-with-accounts-type-full (2021-09-14) - AA
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confirmation-statement-with-updates (2021-11-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-11-12) - CS01
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change-person-director-company-with-change-date (2020-09-14) - CH01
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accounts-with-accounts-type-full (2020-09-03) - AA
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mortgage-satisfy-charge-full (2020-03-05) - MR04
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-03) - AP01
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accounts-with-accounts-type-full (2019-08-14) - AA
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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confirmation-statement-with-updates (2019-11-07) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-06-19) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-25) - MR01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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confirmation-statement-with-updates (2018-11-07) - CS01
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accounts-with-accounts-type-full (2018-06-26) - AA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-07-18) - AA
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resolution (2017-07-31) - RESOLUTIONS
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change-to-a-person-with-significant-control (2017-08-02) - 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-to-a-person-with-significant-control (2017-08-17) - PSC05
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termination-director-company-with-name-termination-date (2017-12-11) - TM01
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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change-person-director-company-with-change-date (2017-12-13) - CH01
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confirmation-statement-with-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-09-22) - MR04
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auditors-resignation-company (2016-09-21) - AUD
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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change-person-director-company-with-change-date (2016-12-13) - CH01
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confirmation-statement-with-updates (2016-11-10) - CS01
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mortgage-satisfy-charge-full (2016-09-15) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-02) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-01) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-15) - MR01
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accounts-with-accounts-type-group (2016-03-21) - AA
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change-of-name-notice (2016-08-01) - CONNOT
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resolution (2016-08-01) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2016-08-01) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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appoint-person-director-company-with-name-date (2016-08-01) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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mortgage-satisfy-charge-full (2015-10-30) - MR04
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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accounts-with-accounts-type-group (2015-03-13) - AA
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-03-25) - AA01
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resolution (2014-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2014-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-18) - MR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-10-21) - AP01
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termination-director-company-with-name (2013-02-04) - TM01
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termination-secretary-company-with-name (2013-02-04) - TM02
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appoint-person-director-company-with-name (2013-02-04) - AP01
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appoint-person-secretary-company-with-name (2013-02-04) - AP03
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legacy (2013-02-25) - MG01
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resolution (2013-09-27) - RESOLUTIONS
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capital-allotment-shares (2013-09-27) - SH01
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appoint-person-director-company-with-name (2013-10-11) - AP01
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change-person-secretary-company-with-change-date (2013-11-12) - CH03
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change-person-director-company-with-change-date (2013-11-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-12) - AR01
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change-of-name-notice (2013-11-26) - CONNOT
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certificate-change-of-name-company (2013-11-26) - CERTNM
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mortgage-create-with-deed-with-charge-number (2013-12-12) - MR01
keyboard_arrow_right 2012
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incorporation-company (2012-11-07) - NEWINC