Menna Overview
Here’s a quick overview of BREEDON HOUSE PROPERTIES LIMITED 👀 — a Nottingham based business that started in 2007.
BREEDON HOUSE PROPERTIES LIMITED
- Company statusactive
- Company No06249864
- Age19 years 2 months Incorporated 16 May 2007
- Officers3
Address
Mayfield House Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
BREEDON HOUSE PROPERTIES LIMITED is an active company incorporated on 16 May 2007 and based in Nottingham, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Nov 2024
Memorandum Articles
1 Year Ago on 12 Oct 2024
Resolution
1 Year Ago on 02 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Apr 2024
Mortgage Satisfy Charge Full
2 Years Ago on 01 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 23 Jan 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 05 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Apr 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 07 Mar 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 07 Mar 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 07 Mar 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 07 Mar 2023
Mortgage Charge Part Release With Charge Number
3 Years Ago on 07 Mar 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHANRAI, Varun | director | Nov 1984 | 25 Oct 2024 |
| 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 |
|---|---|---|
| Bhcf3 Limited | 14 Feb 2023 | |
| Bhcf2 Limited | 31 Jul 2020 | |
| Breedon House Holdings Limited | 28 Jul 2020 | |
| Breedon House Group Limited | 06 Apr 2016 |
Related Companies
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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, MASON, Hugh Alan are mutual persons.
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, Margaret Mitchell are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, 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 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, MACKENZIE, Sarah Cosette Vera are mutual persons.
CHANRAI, Varun are mutual persons.
CHANRAI, Varun, MACKENZIE, Sarah Cosette Vera are mutual persons.
CHANRAI, Varun are mutual persons.
CHANRAI, Varun, 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.
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.
MASON, Adrian Leslie are mutual persons.
MASON, Alan Hugh are mutual persons.
MASON, Alan Hugh are mutual persons.
ADM MASON INVESTMENTS LIMITED
MASON, Adrian Leslie are mutual persons.
ADM BREEDON PROPERTIES LIMITED
MASON, Adrian Leslie are mutual persons.
BHCF - ALM PROPERTIES LIMITED
MASON, Alan Hugh are mutual persons.
MASONS INVESTMENTS LLP
MASON, Hugh Alan are mutual persons.
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Here’s a quick overview of BREEDON HOUSE PROPERTIES LIMITED 👀 — a Nottingham based business that started in 2007.