BREEDON HOUSE NURSERIES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BREEDON HOUSE NURSERIES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Active.
BREEDON HOUSE NURSERIES LIMITED was incorporated 28 years ago on 04/06/1996 and has the registered number: 03207571. The accounts status is FULL and accounts are next due on 30/04/2024.
BREEDON HOUSE NURSERIES LIMITED was incorporated 28 years ago on 04/06/1996 and has the registered number: 03207571. The accounts status is FULL and accounts are next due on 30/04/2024.
BREEDON HOUSE NURSERIES LIMITED - NOTTINGHAM
This company is listed in the following categories:
88910 - Child day-care activities
88910 - Child day-care activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
1 NOTTINGHAM ROAD
NOTTINGHAM
NG10 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARGARET MITCHELL MASON | Aug 1940 | British | Director | 1996-06-04 | CURRENT |
MS LISA JOYCE WILLS | Jan 1967 | British | Director | 2024-03-12 | CURRENT |
MR NEIL LEITCH | Aug 1955 | British | Director | 2022-06-01 | CURRENT |
MR ALAN HUGH MASON | Sep 1967 | British | Director | 2022-05-27 | CURRENT |
CATHERINE MARGARET GRIFFIN | Nov 1957 | British | Director | 2005-07-01 | CURRENT |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Corporate Nominee Director | 1996-06-04 UNTIL 1996-06-04 | RESIGNED | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1996-06-04 UNTIL 1996-06-04 | RESIGNED | ||
MRS JULIA MASON | Apr 1973 | British | Director | 2011-12-17 UNTIL 2021-03-01 | RESIGNED |
MRS JACQUELINE CLAIRE MASON | Nov 1963 | British | Director | 1997-12-01 UNTIL 2013-07-18 | RESIGNED |
MRS JACQUELINE CLAIRE MASON | Nov 1963 | British | Director | 2021-03-01 UNTIL 2022-05-27 | RESIGNED |
MR ADRIAN LESLIE MASON | Sep 1970 | British | Director | 1997-12-01 UNTIL 2021-03-01 | RESIGNED |
MR HUGH ALAN MASON | May 1941 | British | Director | 1996-06-04 UNTIL 2010-08-01 | RESIGNED |
MS CATHERINE MARIE CAMMACK | Sep 1977 | British | Director | 2021-03-01 UNTIL 2022-05-27 | RESIGNED |
MRS JACQUELINE CLAIRE MASON | Nov 1963 | British | Secretary | 1996-06-04 UNTIL 2010-08-01 | RESIGNED |
MRS CATHERINE GRIFFIN | Secretary | 2013-07-18 UNTIL 2021-03-01 | RESIGNED | ||
ADRIAN LESLIE MASON | Secretary | 2010-08-01 UNTIL 2021-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bhcf3 Limited | 2023-06-09 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bhcf2 Limited | 2020-07-31 - 2023-06-09 | Long Eaton Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Breedon House Holdings Limited | 2020-07-28 - 2020-07-31 | Long Eaton Derbyshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Breedon House Group Limited | 2016-04-06 - 2020-07-28 | Nottingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BREEDON_HOUSE_NURSERIES_L - Accounts | 2024-04-18 | 31-07-2023 | £4,498,506 Cash £10,988,010 equity |
BREEDON_HOUSE_NURSERIES_L - Accounts | 2022-04-29 | 31-07-2021 | £1,456,071 Cash £12,157,579 equity |