Menna Overview
Here’s a quick overview of BREEDON MIDCO LIMITED 👀 — a Derby based business that started in 2023.
BREEDON MIDCO LIMITED
- Company statusactive
- Company No14777332
- Age3 years 3 months Incorporated 3 April 2023
- Officers3
Address
Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England
BREEDON MIDCO LIMITED is an active company incorporated on 3 April 2023 and based in Derby, England. The company was registered 3 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Legacy
11 Months Ago on 06 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Legacy
1 Year Ago on 07 Sep 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 04 Sep 2024
Legacy
1 Year Ago on 14 Aug 2024
Legacy
1 Year Ago on 14 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Resolution
3 Years Ago on 11 Jul 2023
Second Filing Capital Allotment Shares
3 Years Ago on 10 Jul 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Jul 2023
Legacy
3 Years Ago on 06 Jul 2023
Legacy
3 Years Ago on 06 Jul 2023
Resolution
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 03 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 09 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 27 Apr 2023
Incorporation Company
3 Years Ago on 03 Apr 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ATHERTON-HAM, James | secretary | 03 Apr 2023 | |
| BROTHERTON, James Edward | director | Aug 1969 | 03 Apr 2023 |
| WOOD, Robert | director | Oct 1966 | 03 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breedon Group Plc | 03 Apr 2023 |
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BROTHERTON, James Edward, WOOD, Robert are mutual persons.
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BROTHERTON, James Edward, WOOD, Robert are mutual persons.
BROTHERTON, James Edward, WOOD, Robert are mutual persons.
BROTHERTON, James Edward, WOOD, Robert are mutual persons.
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BROTHERTON, James Edward, WOOD, Robert are mutual persons.
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BROTHERTON, James Edward, WOOD, Robert are mutual persons.
BROTHERTON, James Edward, WOOD, Robert are mutual persons.
BROTHERTON, James Edward, WOOD, Robert are mutual persons.
BROTHERTON, James Edward are mutual persons.
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WOOD, Robert are mutual persons.
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Here’s a quick overview of BREEDON MIDCO LIMITED 👀 — a Derby based business that started in 2023.