Menna Overview
Here’s a quick overview of BREEDON HOUSE NURSERIES LIMITED 👀 — a Nottingham based business that started in 1996.
BREEDON HOUSE NURSERIES LIMITED
- Company statusactive
- Company No03207571
- Age30 years 1 month Incorporated 4 June 1996
- Officers4
Address
Mayfield House Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
BREEDON HOUSE NURSERIES LIMITED is an active company incorporated on 4 June 1996 and based in Nottingham, England. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
88910 Child day-care activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Second Filing Of Director Appointment With Name
1 Year Ago on 25 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 11 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 04 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 28 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2024
Memorandum Articles
1 Year Ago on 12 Oct 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Oct 2024
Resolution
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 30 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 28 Aug 2024
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANRAI, Varun | director | Nov 1984 | 25 Oct 2024 |
| DAVID, Giles Matthew Oliver | director | Mar 1967 | 20 Jun 2025 |
| GROVER, Ashwin | director | Jul 1983 | 25 Oct 2024 |
| MACKENZIE, Sarah Cosette Vera | director | Mar 1986 | 25 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Storal Nurseries Limited | 25 Oct 2024 | |
| Bhcf3 Limited | 27 Aug 2024 | |
| Bhcf2 Limited | 27 Aug 2024 | |
| Bhcf2 Limited | 09 Jun 2023 | |
| Bhcf3 Limited | 09 Jun 2023 | |
| Bhcf2 Limited | 31 Jul 2020 | |
| Breedon House Holdings Limited | 28 Jul 2020 | |
| Breedon House Group Limited | 06 Apr 2016 |
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CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, MASON, Jacqueline Claire, MASON, Adrian Leslie, MASON, Alan Hugh, MASON, Margaret Mitchell are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, MASON, Alan Hugh are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, MASON, Jacqueline Claire, MASON, Adrian Leslie, MASON, Alan Hugh, MASON, Hugh Alan, MASON, Margaret Mitchell are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, MASON, Alan Hugh are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, MASON, Jacqueline Claire, MASON, Adrian Leslie, MASON, Hugh Alan, MASON, Margaret Mitchell are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, MASON, Hugh Alan, MASON, Margaret Mitchell are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, MASON, Alan Hugh, MASON, Hugh Alan are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera are mutual persons.
CHANRAI, Varun, MACKENZIE, Sarah Cosette Vera are mutual persons.
CHANRAI, Varun are mutual persons.
CHANRAI, Varun are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera are mutual persons.
CHANRAI, Varun, DAVID, Giles Matthew Oliver, MACKENZIE, Sarah Cosette Vera are mutual persons.
CHANRAI, Varun are mutual persons.
CHANRAI, Varun, MACKENZIE, Sarah Cosette Vera are mutual persons.
CHANRAI, Varun, DAVID, Giles Matthew Oliver are mutual persons.
CHANRAI, Varun, MACKENZIE, Sarah Cosette Vera are mutual persons.
DAVID, Giles Matthew Oliver, MACKENZIE, Sarah Cosette Vera are mutual persons.
DAVID, Giles Matthew Oliver are mutual persons.
DAVID, Giles Matthew Oliver are mutual persons.
DAVID, Giles Matthew Oliver are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MACKENZIE, Sarah Cosette Vera are mutual persons.
MASON, Jacqueline Claire are mutual persons.
MASON, Jacqueline Claire are mutual persons.
MASON, Jacqueline Claire are mutual persons.
MASON, Jacqueline Claire are mutual persons.
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
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KEY LEGAL SERVICES (SECRETARIAL) LIMITED, KEY LEGAL SERVICES (NOMINEES) LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of BREEDON HOUSE NURSERIES LIMITED 👀 — a Nottingham based business that started in 1996.