BREEDON PRIORY HOLDINGS LIMITED - LOUGHBOROUGH


Company Profile Company Filings

Overview

BREEDON PRIORY HOLDINGS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
BREEDON PRIORY HOLDINGS LIMITED was incorporated 7 years ago on 22/12/2016 and has the registered number: 10537655. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BREEDON PRIORY HOLDINGS LIMITED - LOUGHBOROUGH

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O CHARNWOOD ACCOUNTANTS THE POINTE, GRANITE WAY
LOUGHBOROUGH
LEICESTERSHIRE
LE12 7TZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SIGOURNEY ANNE GATES Nov 1991 British Director 2016-12-22 CURRENT
GRAHAM ANDREW BLUNT Jun 1959 British Director 2016-12-22 CURRENT
MRS ELAINE ANNE BLUNT Feb 1962 British Director 2016-12-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Annie Kathleen Joyce 2017-12-23 12/1930 Coleorton   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Elaine Anne Blunt 2016-12-22 2/1962 Coleorton   Leicestershire Right to appoint and remove directors
Mr Graham Andrew Blunt 2016-12-22 6/1959 Coleorton   Leicestershire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HERMITAGE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
ALLTRUCK PLC NOTTINGHAM UNITED KINGDOM Active FULL 45200 - Maintenance and repair of motor vehicles
WOODVILLE DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ASHBY DAY NURSERY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 88910 - Child day-care activities
SWINGBOAT HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ASHBY SCHOOL ASHBY-DE-LA-ZOUCH Dissolved... FULL 85310 - General secondary education
BREEDON PRIORY HEALTH CLUB LIMITED MELBOURNE ENGLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
THE SPA AT BREEDON PRIORY LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
Breedon Priory Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-07-01 30-09-2022 £724 Cash £223,449 equity
Breedon Priory Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-07-01 30-09-2021 £829,486 Cash £440,321 equity
Breedon Priory Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-06-30 30-09-2020 £4,336 Cash £441,133 equity
Breedon Priory Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-19 30-09-2019 £22,809 Cash £446,678 equity
Breedon Priory Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-05-22 30-09-2018 £459 Cash £452,054 equity
Breedon Priory Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-05-03 30-09-2017 £75 Cash £459,092 equity

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