Berwyn Granite Quarries Limited in Breedon On The Hill DERBY

Berwyn Granite Quarries Limited DERBY

Founded in 1904, Berwyn Granite Quarries, classified under reg no. 00081357 is an active company. Currently registered at Pinnacle House, Breedon Quarry DE73 8AP, Derby the company has been in the business for one hundred and twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Susan B. and James A.. In addition one secretary - Susan B. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Berwyn Granite Quarries Limited Address / Contact

Office Address	Pinnacle House, Breedon Quarry
Office Address2	Breedon On The Hill
Town	Derby
Post code	DE73 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00081357
Date of Incorporation	Sat, 25th Jun 1904
Industry	Dormant Company
End of financial Year	31st December
Company age	120 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Susan B.

Position: Director

Appointed: 03 August 2022

James A.

Position: Director

Appointed: 01 March 2022

Susan B.

Position: Secretary

Appointed: 31 December 2020

James B.

Position: Director

Appointed: 16 March 2021

Resigned: 03 August 2022

Robert W.

Position: Director

Appointed: 31 December 2020

Resigned: 16 March 2021

Elizabeth L.

Position: Director

Appointed: 01 December 2016

Resigned: 31 December 2020

Timothy B.

Position: Director

Appointed: 30 September 2010

Resigned: 01 December 2016

William S.

Position: Director

Appointed: 13 March 2008

Resigned: 18 November 2008

David H.

Position: Director

Appointed: 13 March 2008

Resigned: 02 June 2009

Timothy B.

Position: Director

Appointed: 13 March 2008

Resigned: 02 June 2009

Philip J.

Position: Director

Appointed: 13 March 2008

Resigned: 02 June 2009

Ross M.

Position: Director

Appointed: 24 August 2007

Resigned: 01 March 2022

Ross M.

Position: Secretary

Appointed: 01 November 2006

Resigned: 31 December 2020

Ciaran K.

Position: Director

Appointed: 01 November 2006

Resigned: 30 September 2010

Malcolm G.

Position: Secretary

Appointed: 06 May 2005

Resigned: 01 November 2006

Edmund R.

Position: Director

Appointed: 05 May 2005

Resigned: 30 September 2007

Anthony A.

Position: Director

Appointed: 05 May 2005

Resigned: 17 July 2007

Colin M.

Position: Director

Appointed: 22 December 2004

Resigned: 23 September 2009

John B.

Position: Director

Appointed: 22 December 2004

Resigned: 05 May 2005

Kashyap P.

Position: Director

Appointed: 26 April 2004

Resigned: 22 December 2004

Warren H.

Position: Director

Appointed: 18 August 2000

Resigned: 01 November 2006

Timothy H.

Position: Director

Appointed: 01 May 2000

Resigned: 01 November 2006

David C.

Position: Director

Appointed: 01 May 2000

Resigned: 30 September 2006

Marcus J.

Position: Director

Appointed: 15 December 1998

Resigned: 23 April 2004

Timothy J.

Position: Director

Appointed: 15 December 1998

Resigned: 01 May 2000

Philip J.

Position: Director

Appointed: 18 September 1998

Resigned: 05 May 2005

Charles H.

Position: Director

Appointed: 18 September 1998

Resigned: 18 August 2000

Anthony P.

Position: Director

Appointed: 11 August 1997

Resigned: 01 May 2000

Christopher R.

Position: Director

Appointed: 30 June 1993

Resigned: 11 August 1997

John G.

Position: Director

Appointed: 31 August 1992

Resigned: 18 September 1998

Stephen S.

Position: Secretary

Appointed: 31 August 1992

Resigned: 06 May 2005

John J.

Position: Director

Appointed: 31 August 1992

Resigned: 22 December 2004

Peter D.

Position: Director

Appointed: 31 August 1992

Resigned: 30 June 1993

Alun H.

Position: Director

Appointed: 31 August 1992

Resigned: 18 September 1998

Charles N.

Position: Director

Appointed: 31 August 1992

Resigned: 30 June 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Breedon Trading Limited from Derby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Breedon Trading Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	156531
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 000	2 000

Balance Sheet
Current Assets	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities		2 000	2 000	2 000	2 000	2 000	2 000
Net Assets Liabilities Including Pension Asset Liability	2 000	2 000

Reserves/Capital
Shareholder Funds	2 000	2 000

Other
Net Current Assets Liabilities	2 000	2 000	2 000	2 000	2 000	2 000	2 000
Total Assets Less Current Liabilities	2 000	2 000	2 000	2 000	2 000	2 000	2 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 18th, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, September 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 9th, September 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 14th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 23rd, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 7th, July 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 22nd, June 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 19th, August 2014	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 29th, May 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 20th, April 2012	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 10th, August 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 13th, May 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, April 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 3rd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 28th, September 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, July 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 24th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 19th, September 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 20th, September 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 26th, September 2000	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 27th, September 1999	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, September 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, September 1998	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 9th, October 1997	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, June 1996	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 6th, July 1995	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 6th, July 1995	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 4th, July 1994	accounts	Free Download
AA	Full accounts for the period ending 1993/12/31 filed on: 4th, July 1994	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, July 1993	accounts
AA	Full accounts for the period ending 1992/12/31 filed on: 8th, July 1993	accounts	Free Download
AA	Full accounts for the period ending 1991/12/31 filed on: 14th, September 1992	accounts
AA	Full accounts for the period ending 1991/12/31 filed on: 14th, September 1992	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, August 1991	accounts	Free Download
AA	Full accounts for the period ending 1990/12/31 filed on: 21st, August 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 25th, October 1990	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 25th, October 1990	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, October 1989	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 13th, October 1989	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, October 1988	accounts	Free Download
AA	Full accounts for the period ending 1987/12/31 filed on: 25th, October 1988	accounts
AA	Full accounts for the period ending 1986/12/31 filed on: 21st, August 1987	accounts	Free Download
AA	Full accounts for the period ending 1986/12/31 filed on: 21st, August 1987	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 27th, August 1986	accounts	Free Download
AA	Full accounts for the period ending 1985/12/31 filed on: 27th, August 1986	accounts
AA	Accounts for the year ending on 1982/12/31 filed on: 22nd, June 1983	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 1981/12/31 filed on: 30th, June 1982	accounts	Free Download (9 pages)

Berwyn Granite Quarries Limited DERBY

Berwyn Granite Quarries Limited Address / Contact

Company Information / Profile

Company staff

Susan B.

James A.

Susan B.

James B.

Robert W.

Elizabeth L.

Timothy B.

William S.

David H.

Timothy B.

Philip J.

Ross M.

Ross M.

Ciaran K.

Malcolm G.

Edmund R.

Anthony A.

Colin M.

John B.

Kashyap P.

Warren H.

Timothy H.

David C.

Marcus J.

Timothy J.

Philip J.

Charles H.

Anthony P.

Christopher R.

John G.

Stephen S.

John J.

Peter D.

Alun H.

Charles N.

People with significant control

Annual reports financial information

Company filings

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