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 - NOTTINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BUCKINGHAM'S NURSERY SCHOOL LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 85100 - Pre-primary education
WOODLANDS DAY NURSERY LTD NOTTINGHAM ENGLAND Dissolved... SMALL 85100 - Pre-primary education
SAFE & SOUND DAY NURSERIES LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
ACORNS NURSERY LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
ASTRA DEVELOPMENTS LIMITED MELTON MOWBRAY Active MICRO ENTITY 41100 - Development of building projects
BREEDON HOUSE PROPERTIES LIMITED NOTTINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
BREEDON HOUSE GROUP LIMITED NOTTINGHAM Active SMALL 99999 - Dormant Company
THE GABLES DAY NURSERY LIMITED NOTTINGHAM ENGLAND Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CHILDREN 1ST LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
CHILDCARE MATTERS LTD NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 88910 - Child day-care activities
JACQUI MASON @ BEST PRACTICE CHILDCARE LTD MANSFIELD Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BHCF LIMITED NOTTINGHAM ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BHCF2 LIMITED NOTTINGHAM Active GROUP 85100 - Pre-primary education
MOORS FARM DAY NURSERY LTD NOTTINGHAM ENGLAND Dissolved... SMALL 85100 - Pre-primary education
THE ORANGE TREE DAY NURSERY (HUCKNALL) LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 88910 - Child day-care activities
THE ORANGE TREE DAY NURSERY (STOKE) LIMITED NOTTINGHAM ENGLAND Active UNAUDITED ABRIDGED 88910 - Child day-care activities
CHILDCARE MATTERS PAYROLL SERVICES LIMITED HUCKNALL UNITED KINGDOM Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.
ASTRA DEVELOPMENTS PROPERTY MAINTENANCE LIMITED MELTON MOWBRAY UNITED KINGDOM Active -... MICRO ENTITY 43390 - Other building completion and finishing
ADM BREEDON PROPERTIES LIMITED CHESTERFIELD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BREEDON HOUSE PROPERTIES LIMITED NOTTINGHAM Active SMALL 68209 - Other letting and operating of own or leased real estate
BREEDON HOUSE GROUP LIMITED NOTTINGHAM Active SMALL 99999 - Dormant Company
BREEDON HOUSE HOLDINGS LIMITED NOTTINGHAM Active SMALL 99999 - Dormant Company
CHILDREN 1ST LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
BHCF2 LIMITED NOTTINGHAM Active GROUP 85100 - Pre-primary education
BHCF3 LIMITED NOTTINGHAM ENGLAND Active NO ACCOUNTS FILED 85100 - Pre-primary education