Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 March 2027
- Last conf. stmt
- 24 February 2026
Breedon House Holdings Limited
- Incorporated
- 10 March 2010 (16 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 (6 former)
3 August 2026
1 September 2025
1 September 2025
25 October 2024
Resigned Mason, Margaret Mitchell Cairns as Secretary
25 October 2024
25 October 2024
25 October 2024
25 October 2024
25 October 2024
Resigned Cairns Mason, Margaret Mitchell as Director
1 March 2021
4 April 2013
Appointed Mason, Margaret Mitchell Cairns as Secretary
4 April 2013
Resigned Mason, Jacqueline as Secretary
1 August 2010
Appointed Mason, Jacqueline as Secretary
10 March 2010
Appointed Cairns Mason, Margaret Mitchell as Director
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
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Employees
- 2
Balance sheet detail
| 2023 | |
|---|---|
| Debtors | £227,795 |
| Creditors (< 1 year) | £68,530 |
| Net Current Assets | £159,265 |
| Shareholder Funds | £159,265 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Director's details changed | |||
| 3 August 2026 | Appointment of a director | |||
| 24 February 2026 | Confirmation statement with no updates | 24 February 2026 | ||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Other filing |
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