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Breedon Facilities Management Limited
Breedon Facilities Management Limited is an active company incorporated on 3 April 2000 with the registered office located in Dundee, City of Dundee. Breedon Facilities Management Limited was registered 25 years ago.
Watch Company
Status
Active
Active since
23 years ago
Company No
SC205744
Private limited company
Scottish Company
Age
25 years
Incorporated
3 April 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 April 2025
(5 months ago)
Next confirmation dated
3 April 2026
Due by
17 April 2026
(7 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Breedon Facilities Management Limited
Contact
Address
Ethiebeaton Quarry
Kingennie
Monifieth
Angus
DD5 3RB
Same address for the past
15 years
Companies in DD5 3RB
Telephone
Unreported
Email
Unreported
Website
Breedonaggregates.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
James West Atherton-Ham
Director • General Counsel • British • Lives in England • Born in Nov 1970
James Edward Brotherton
Director • British • Lives in UK • Born in Aug 1969
Mrs Susan Bolton
Secretary
Breedon Trading Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Breedon Trading Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Group Services Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Holdings Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Cement Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Breedon Materials UK Branch
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Whitemountain Quarries Ltd
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Alpha Resource Management Ltd
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
Lagan Asphalt Group Limited
James Edward Brotherton and James West Atherton-Ham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£75K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Alan Kenneth Mackenzie Resigned
2 Years 2 Months Ago on 30 Jun 2023
Mr James Edward Brotherton Details Changed
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Mr James West Atherton-Ham Details Changed
3 Years Ago on 30 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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Get Credit Report
Discover Breedon Facilities Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 3 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 3 April 2024 with updates
Submitted on 9 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Termination of appointment of Alan Kenneth Mackenzie as a director on 30 June 2023
Submitted on 3 Jul 2023
Director's details changed for Mr James Edward Brotherton on 3 May 2023
Submitted on 9 May 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 4 Apr 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Director's details changed for Mr James West Atherton-Ham on 30 August 2022
Submitted on 7 Sep 2022
Confirmation statement made on 3 April 2022 with updates
Submitted on 4 Apr 2022
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Repayment History
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