Menna Overview
Here’s a quick overview of BREEDON COLAS LIMITED 👀 — a Derby based business that started in 2022.
BREEDON COLAS LIMITED
- Company statusactive
- Company No14460477
- Age4 years Incorporated 3 November 2022
- Officers6
Address
Pinnacle House Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BREEDON COLAS LIMITED is an active company incorporated on 3 November 2022 and based in Derby, England. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 02 Nov 2026
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 17 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 09 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 09 Jul 2026
Termination Director Company With Name Termination Date
4 Months Ago on 09 Jul 2026
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 03 Oct 2025
Confirmation Statement With Updates
2 Years Ago on 04 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Aug 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 17 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Mar 2024
Confirmation Statement With Updates
3 Years Ago on 07 Nov 2023
Capital Allotment Shares
3 Years Ago on 05 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 05 Dec 2022
Incorporation Company
4 Years Ago on 03 Nov 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUTLER, Mark Lawrence | director | Jul 1972 | 01 Mar 2024 |
| CARMICHAEL, Kevin George | director | Sep 1965 | 01 Mar 2024 |
| FLORANCE, Steven | director | May 1978 | 01 Mar 2024 |
| HALUCH, James Stefan | director | Sep 1969 | 01 Mar 2024 |
| HARTLEY, Russell Colin | director | May 1975 | 26 Jun 2026 |
| MADELON, Thierry Hubert | director | Nov 1966 | 26 Jun 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Colas Limited | 01 Mar 2024 | |
| Breedon Trading Limited | 03 Nov 2022 |
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Menna Overview
Here’s a quick overview of BREEDON COLAS LIMITED 👀 — a Derby based business that started in 2022.