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Breedon Bowen Limited DERBY

Founded in 2011, Breedon Bowen, classified under reg no. 07745597 is an active company. Currently registered at Pinnacle House, Breedon Quarry DE73 8AP, Derby the company has been in the business for 13 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2014-10-02 Breedon Bowen Limited is no longer carrying the name H. V. Bowen & Sons (holdings).

At the moment there are 4 directors in the the company, namely Matthew P., Timothy B. and Hadyn B. and others. In addition one secretary - Susan B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Breedon Bowen 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 07745597
Date of Incorporation Thu, 18th Aug 2011
Industry Activities of head offices
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated Fri, 18th Aug 2023

Company staff

Matthew P.

Position: Director

Appointed: 20 April 2022

Susan B.

Position: Secretary

Appointed: 01 March 2022

Timothy B.

Position: Director

Appointed: 31 December 2020

Hadyn B.

Position: Director

Appointed: 18 August 2011

Mark B.

Position: Director

Appointed: 18 August 2011

Stephen H.

Position: Director

Appointed: 04 February 2020

Resigned: 20 April 2022

Colin P.

Position: Director

Appointed: 11 December 2017

Resigned: 04 February 2020

Elizabeth L.

Position: Director

Appointed: 23 November 2016

Resigned: 31 December 2020

Timothy H.

Position: Director

Appointed: 01 September 2014

Resigned: 11 December 2017

Timothy B.

Position: Director

Appointed: 01 September 2014

Resigned: 23 November 2016

Ross M.

Position: Secretary

Appointed: 01 September 2014

Resigned: 01 March 2022

Gwyneth B.

Position: Secretary

Appointed: 18 August 2011

Resigned: 01 September 2014

Gwyneth B.

Position: Director

Appointed: 18 August 2011

Resigned: 01 September 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats identified, there is Breedon Trading Limited from Derby, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mgh Bowen Limited that put Newtown, Wales 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 00156531
Notified on 1 August 2016
Nature of control: 25-50% voting rights
25-50% shares

Mgh Bowen Limited

Dwyrhiew Mill New Mills, Newtown, Powys, SY16 3NN, Wales

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 09090867
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

H. V. Bowen & Sons (holdings) October 2, 2014

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 15th, August 2023 		Free Download (10 pages)

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