Menna Overview
Here’s a quick overview of BREEDON HOUSE GROUP LIMITED 👀 — a Nottingham based business that started in 2008.
BREEDON HOUSE GROUP LIMITED
- Company statusactive
- Company No06657525
- Age18 years Incorporated 28 July 2008
- Officers3
Address
Mayfield House Nottingham Road, Long Eaton, Nottingham, NG10 1HQ, England
BREEDON HOUSE GROUP LIMITED is an active company incorporated on 28 July 2008 and based in Nottingham, England. The company was registered 18 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)
99999 Dormant Company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 20 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 14 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
Confirmation Statement With No Updates
1 Year Ago on 02 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 23 Feb 2024
Mortgage Satisfy Charge Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 02 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 02 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Sep 2020
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 |
|---|---|---|
| Bhcf2 Limited | 06 Apr 2016 |
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CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, MASON, Adrian Leslie, MASON, Alan Hugh, MASON, Hugh Alan, MASON, Jacqueline Claire, MASON, Margaret Mitchell are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, MASON, Adrian Leslie, MASON, Alan Hugh, MASON, Jacqueline Claire, 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, Alan Hugh are mutual persons.
CHANRAI, Varun, GROVER, Ashwin, MACKENZIE, Sarah Cosette Vera, MASON, Adrian Leslie, MASON, Hugh Alan, MASON, Jacqueline Claire, 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, 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, Adrian Leslie are mutual persons.
MASON, Alan Hugh, MASON, Hugh Alan are mutual persons.
MASON, Alan Hugh 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.
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.
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Here’s a quick overview of BREEDON HOUSE GROUP LIMITED 👀 — a Nottingham based business that started in 2008.