Founded in 2015, Breedon Bow Highways, classified under reg no. 09804033 is an active company. Currently registered at Pinnacle House, Breedon Quarry DE73 8AP, Derby the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
Currently there are 4 directors in the the company, namely James H., Michael P. and Andrew J. and others. In addition one secretary - James A. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ross M. who worked with the the company until 1 March 2022.
| Office Address | Pinnacle House, Breedon Quarry |
| Office Address2 | Breedon On The Hill |
| Town | Derby |
| Post code | DE73 8AP |
| Country of origin | United Kingdom |
| Registration Number | 09804033 |
| Date of Incorporation | Thu, 1st Oct 2015 |
| Industry | Construction of roads and motorways |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Secretary
Appointed: 01 March 2022
Position: Director
Appointed: 09 March 2021
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 10 July 2018
Position: Director
Appointed: 01 October 2015
The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Breedon Trading Limited from Derby, England. This PSC is classified 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. Another one in the PSC register is Thomas Bow Limited that entered Lenton, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
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 |
Thomas Bow Limited
Ashbow Court 4-12 Middleton Street, Lenton, Nottingham, NG7 2AL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Register Of Companies |
| Registration number | 04503934 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 |
| Net Worth | 2 | 2 | |||
| Balance Sheet | |||||
| Cash Bank On Hand | 562 | 1 324 | |||
| Current Assets | 2 | 2 | 2 | 1 170 | 2 347 |
| Debtors | 608 | 1 023 | |||
| Net Assets Liabilities | 2 | 2 | -50 | 365 | |
| Other Debtors | 24 | 68 | |||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | |||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 | 2 | |||
| Shareholder Funds | 2 | 2 | |||
| Other | |||||
| Administrative Expenses | 292 | 316 | |||
| Comprehensive Income Expense | -50 | 415 | |||
| Corporation Tax Payable | 46 | ||||
| Cost Inventories Recognised As Expense Gross | 2 240 | 6 585 | |||
| Cost Sales | 2 240 | 6 585 | |||
| Creditors | 1 220 | 2 152 | |||
| Current Tax For Period | 46 | ||||
| Gross Profit Loss | 242 | 817 | |||
| Increase Decrease In Property Plant Equipment | 210 | ||||
| Net Current Assets Liabilities | 2 | 2 | 2 | -50 | 195 |
| Number Shares Issued Fully Paid | 1 | ||||
| Other Creditors | 77 | 1 270 | |||
| Other Deferred Tax Expense Credit | 40 | ||||
| Par Value Share | 1 | ||||
| Profit Loss | -50 | 415 | |||
| Profit Loss On Ordinary Activities Before Tax | -50 | 501 | |||
| Property Plant Equipment Gross Cost | 210 | ||||
| Property Plant Equipment Including Right-of-use Assets | 210 | ||||
| Provisions | 40 | ||||
| Provisions For Liabilities Balance Sheet Subtotal | 40 | ||||
| Taxation Social Security Payable | 1 | ||||
| Tax Expense Credit Applicable Tax Rate | -19 | -19 | |||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 86 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | -50 | 405 |
| Total Current Tax Expense Credit | 86 | ||||
| Trade Creditors Trade Payables | 196 | 224 | |||
| Trade Debtors Trade Receivables | 218 | 4 | |||
| Turnover Revenue | 2 482 | 7 402 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to Saturday 31st December 2022 filed on: 10th, October 2023 |
accounts | Free Download (12 pages) |
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