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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 9 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 (10 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Dec 2024 (1 year 5 months)
Accounts type is Dormant
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 United Kingdom
Telephone
01159725121
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1986
BHCF2 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£240K
Increased by £12.21K (+5%)
Total Liabilities
-£68.53K
Same as previous period
Net Assets
£171.47K
Increased by £12.21K (+8%)
Debt Ratio (%)
29%
Decreased by 1.53% (-5%)
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 16 Dec 2025
Varun Chanrai Resigned
4 Months Ago on 1 Sep 2025
Ashwin Grover Resigned
4 Months Ago on 1 Sep 2025
Registered Address Changed
7 Months Ago on 20 Jun 2025
Confirmation Submitted
10 Months Ago on 25 Mar 2025
New Charge Registered
1 Year 2 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Nov 2024
Accounting Period Extended
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
Accounts for a dormant company 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 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
Repayment History
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