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Breedon House Properties Limited

Breedon House Properties Limited is an active company incorporated on 16 May 2007 with the registered office located in Nottingham, Derbyshire. Breedon House Properties Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06249864
Private limited company
Age
18 years
Incorporated 16 May 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 23 January 2025 (1 year ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (12 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 20 Jun 2025 (7 months ago)
Previous address was 111 Baker Street Mezzanine Level London W1U 6RR England
Telephone
01159732600
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
BHCF3 Limited
PSC
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Mutual Companies
Storal Nurseries Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Breedon House Nurseries Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Chipmunks Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
The Honeytree Day Nursery Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Blueberry Nursery Early Learning Organisation Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Woodville Day Nursery Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
The Willow Tree Day Nursery Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Glebe Farm Nursery School Limited
Sarah Cosette Vera Mackenzie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
£338.67K
Increased by £84.53K (+33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.8M
Decreased by £1.18M (-30%)
Total Liabilities
-£2.44M
Increased by £78.96K (+3%)
Net Assets
£360.8K
Decreased by £1.26M (-78%)
Debt Ratio (%)
87%
Increased by 27.79% (+47%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 16 Dec 2025
Ashwin Grover Resigned
4 Months Ago on 1 Sep 2025
Varun Chanrai Resigned
4 Months Ago on 1 Sep 2025
Registered Address Changed
7 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 7 Feb 2025
New Charge Registered
1 Year 2 Months Ago on 13 Nov 2024
Accounting Period Extended
1 Year 2 Months Ago on 5 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Nov 2024
Mrs Sarah Cosette Vera Mackenzie Appointed
1 Year 3 Months Ago on 25 Oct 2024
Mr Varun Chanrai Appointed
1 Year 3 Months Ago on 25 Oct 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 16 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Dec 2025
Termination of appointment of Ashwin Grover as a director on 1 September 2025
Submitted on 3 Sep 2025
Termination of appointment of Varun Chanrai as a director on 1 September 2025
Submitted on 3 Sep 2025
Registered office address changed from 111 Baker Street Mezzanine Level London W1U 6RR England to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 7 Feb 2025
Registration of charge 062498640024, created on 13 November 2024
Submitted on 18 Nov 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 5 Nov 2024
Repayment History
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