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Breedon House Holdings Limited

Breedon House Holdings Limited is a dormant company incorporated on 10 March 2010 with the registered office located in Nottingham, Derbyshire. Breedon House Holdings Limited was registered 15 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
07185290
Private limited company
Age
15 years
Incorporated 10 March 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (7 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Mayfield House Nottingham Road
Long Eaton
Nottingham
NG10 1HQ
England
Address changed on 20 Jun 2025 (4 months ago)
Previous address was 111 Baker Street Mezzanine Level London W1U 6RR United Kingdom
Telephone
01159725121
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1986
Director • British • Lives in England • Born in Jul 1983
Director • British • Lives in UK • Born in Sep 1967
Director • British • Lives in England • Born in Aug 1940
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon House Properties Limited
Alan Hugh Mason, Ashwin Grover, and 3 more are mutual people.
Active
Breedon House Group Limited
Alan Hugh Mason, Ashwin Grover, and 3 more are mutual people.
Active
BHCF3 Limited
Alan Hugh Mason, Ashwin Grover, and 3 more are mutual people.
Active
Breedon House Nurseries Limited
Alan Hugh Mason, Ashwin Grover, and 2 more are mutual people.
Active
Children 1ST Limited
Ashwin Grover, Varun Chanrai, and 2 more are mutual people.
Active
BHCF2 Limited
Ashwin Grover, Varun Chanrai, and 2 more are mutual people.
Active
BHCF4 Limited
Alan Hugh Mason, Ashwin Grover, and 2 more are mutual people.
Active
Childcare Nursery Solutions Limited
Ashwin Grover, Varun Chanrai, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Jul 2023
For period 31 Jul31 Jul 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£227.8K
Same as previous period
Total Liabilities
-£68.53K
Same as previous period
Net Assets
£159.27K
Same as previous period
Debt Ratio (%)
30%
Same as previous period
Latest Activity
Varun Chanrai Resigned
2 Months Ago on 1 Sep 2025
Ashwin Grover Resigned
2 Months Ago on 1 Sep 2025
Registered Address Changed
4 Months Ago on 20 Jun 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
New Charge Registered
11 Months Ago on 13 Nov 2024
Registered Address Changed
12 Months Ago on 5 Nov 2024
Accounting Period Extended
12 Months Ago on 5 Nov 2024
Mrs Sarah Cosette Vera Mackenzie Appointed
1 Year Ago on 25 Oct 2024
Mr Varun Chanrai Appointed
1 Year Ago on 25 Oct 2024
Mr Ashwin Grover Appointed
1 Year Ago on 25 Oct 2024
Get Credit Report
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Documents
Termination of appointment of Varun Chanrai as a director on 1 September 2025
Submitted on 16 Sep 2025
Termination of appointment of Ashwin Grover 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 United Kingdom to Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 18 March 2025 with no updates
Submitted on 25 Mar 2025
Registration of charge 071852900004, created on 13 November 2024
Submitted on 14 Nov 2024
Appointment of Mrs Sarah Cosette Vera Mackenzie as a director on 25 October 2024
Submitted on 6 Nov 2024
Termination of appointment of Alan Hugh Mason as a director on 25 October 2024
Submitted on 5 Nov 2024
Current accounting period extended from 31 July 2024 to 31 December 2024
Submitted on 5 Nov 2024
Appointment of Mr Varun Chanrai as a director on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Ashwin Grover as a director on 25 October 2024
Submitted on 5 Nov 2024
Repayment History
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