Ltd Facts The UK company register, as filed

Register entry · No. 06831375

BREEDON PROPERTIES LIMITED

Active Private Limited Company Incorporated 26 Feb 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,155.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None outstanding (26 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 26 Feb 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, ENGLAND, DE73 8AP

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    12 Mar 2027
    Last made up to
    26 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    26

  6. Names

    1. BREEDON PROPERTIES LIMITED current
    2. BREEDON SERVICES LIMITED earlier
    3. HAMSARD 3161 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £2,155 0
31 Dec 2023 not published not published — £2,155 0
31 Dec 2022 not published not published — £2,155 0
31 Dec 2021 not published not published — £2,155 0
31 Dec 2020 not published not published — £2,155 0
31 Dec 2019 * not published not published — £2,155 0

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 15, with past →

NameRoleAppointedResignedBornNationality · lives in
James West Atherton-Ham General Counsel Director 1 Mar 2022 — November 1970 British · England
Lorna Allan Coxon Solicitor Director 31 Oct 2025 — October 1977 British · England
Lorna Allan Coxon Secretary 31 Oct 2025 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Breedon Midco Limited company · 14777332 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 29 Jul 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is BREEDON PROPERTIES LIMITED still trading?

The register shows BREEDON PROPERTIES LIMITED as active.

What does BREEDON PROPERTIES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was BREEDON PROPERTIES LIMITED set up?

It was incorporated on 26 February 2009.

When are BREEDON PROPERTIES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BREEDON PROPERTIES LIMITED's next confirmation statement due?

By 12 March 2027.

Who runs BREEDON PROPERTIES LIMITED?

BREEDON PROPERTIES LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

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  2. NI601726 SURFACE FORM LTD Active Private Limited Company Inc. 31 Dec 2009 99999 · Dormant Company
  3. 07113927 ACASO LTD Active Private Limited Company Inc. 30 Dec 2009 99999 · Dormant Company
  4. 07113834 BEIDE (UK) PRODUCT SERVICE LIMITED Active Private Limited Company Inc. 30 Dec 2009 99999 · Dormant Company
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House