Menna Overview

Here’s a quick overview of BREEDON BOW HIGHWAYS LIMITED 👀 — a Derby based business that started in 2015.

BREEDON BOW HIGHWAYS LIMITED

  • Company statusactive
  • Company No09804033
  • Age10 years 9 months Incorporated 1 October 2015
  • Officers5

Address

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

BREEDON BOW HIGHWAYS LIMITED is an active company incorporated on 1 October 2015 and based in Derby, England. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    42110 Construction of roads and motorways

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

9 Months Ago on 09 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 22 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 04 Oct 2024

event
Confirmation Statement With Updates

2 Years Ago on 30 Jul 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 10 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 26 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 13 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 27 Jul 2022

event
Change To A Person With Significant Control

4 Years Ago on 06 Jul 2022

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Cessation Of A Person With Significant Control

4 Years Ago on 06 Jul 2022

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Appoint Person Secretary Company With Name Date

4 Years Ago on 01 Mar 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 01 Mar 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Sep 2021

event
Confirmation Statement With Updates

5 Years Ago on 22 Jul 2021

event
Change To A Person With Significant Control

5 Years Ago on 19 Apr 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 15 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 15 Mar 2021

event
Confirmation Statement With Updates

6 Years Ago on 22 Jul 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 16 Jul 2020

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Change Person Director Company With Change Date

6 Years Ago on 23 Jan 2020

event
Confirmation Statement With Updates

6 Years Ago on 30 Sep 2019

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 25 Sep 2019

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Capital Name Of Class Of Shares

6 Years Ago on 30 Aug 2019

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Resolution

6 Years Ago on 30 Aug 2019

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Confirmation Statement With Updates

7 Years Ago on 01 Oct 2018

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ATHERTON-HAM, James Westsecretary 01 Mar 2022
BOW, Alistair Thomasdirector Jul 196601 Oct 2015
HALUCH, James Stefandirector Sep 196909 Mar 2021
JACKAMAN, Andrew Martindirector Jan 198510 Jul 2018
PEARCE, Michael Pauldirector Jun 196410 Jul 2018

PSC (Persons with Significant control)

NameDate of BirthAppointed
Thomas Bow Limited 06 Apr 2016
Breedon Trading Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.