Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Breedon House Group Limited
- Incorporated
- 28 July 2008 (18 years)
- Industry
- Dormant Company (99999)
- Owned by
- BHCF2 Limited
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Mayfield House Nottingham RoadLong EatonNottinghamNG10 1HQ
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 3 August 2026
British
Born April 1986 (40)
Director · Appointed 25 October 2024
British
Born March 1986 (40)
Officer history (11 former)
3 August 2026
1 September 2025
1 September 2025
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
1 March 2021
1 March 2021
Resigned Griffin, Catherine as Secretary
18 July 2013
Appointed Griffin, Catherine as Secretary
18 July 2013
18 July 2013
Resigned Mason, Jacqueline as Secretary
1 August 2010
1 August 2010
1 August 2010
1 August 2010
Appointed Mason, Jacqueline as Secretary
28 July 2010
Resigned Mason as Corporate Secretary
28 July 2010
28 July 2008
Appointed Aldbury Secretaries Limited as Corporate Secretary
28 July 2008
Resigned Aldbury Secretaries Limited as Corporate Secretary
28 July 2008
Appointed Mason as Corporate Secretary
28 July 2008
28 July 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
BHCF2 Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- (£12,205)
- Employees
- 2
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £1,307,795 | £1,307,795 |
| Debtors | £1,307,793 | |
| Cash | £2 | |
| Creditors (< 1 year) | £1,320,000 | £1,320,000 |
| Net Current Assets | (£12,205) | (£12,205) |
| Net Assets | (£12,205) | |
| Shareholder Funds | (£12,205) | (£12,205) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Director's details changed | |||
| 3 August 2026 | Appointment of a director | |||
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 September 2025 | Termination of appointment of a director |
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