Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BREEDON BOW HIGHWAYS LIMITED
Company Information for

BREEDON BOW HIGHWAYS LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,
Company Registration Number
09804033
Private Limited Company
Active

Company Overview

About Breedon Bow Highways Ltd
BREEDON BOW HIGHWAYS LIMITED was founded on 2015-10-01 and has its registered office in Derby. The organisation's status is listed as "Active". Breedon Bow Highways Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BREEDON BOW HIGHWAYS LIMITED
 
Legal Registered Office
PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP
 
Filing Information
Company Number 09804033
Company ID Number 09804033
Date formed 2015-10-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 29/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB300060875  
Last Datalog update: 2024-11-05 18:08:49
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BREEDON BOW HIGHWAYS LIMITED

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2015-10-26
ALISTAIR THOMAS BOW
 Director 2015-10-01
ANDREW MARTIN JACKAMAN
 Director 2018-07-10
ELIZABETH HELEN LYON
 Director 2016-12-01
MICHAEL PAUL PEARCE
 Director 2018-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROSS EDWARD MCDONALD
 Director 2017-12-14 2018-07-10
TIMOTHY CONRAD LANGSTON HALL
 Director 2015-10-01 2017-12-14
TIMOTHY JOHN BILLINGHAM
 Director 2015-10-01 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR THOMAS BOW WALESBY FOREST LIMITED Director 2014-08-13 CURRENT 2011-05-06 Active
ALISTAIR THOMAS BOW NEXUS HIGHWAYS LIMITED Director 2012-03-16 CURRENT 2012-03-16 Active
ALISTAIR THOMAS BOW EAST MIDLANDS INVESTORS LIMITED Director 2009-06-26 CURRENT 2009-06-26 Active
ALISTAIR THOMAS BOW NOTTINGHAM RUGBY FOOTBALL CLUB (OPERATIONS) LIMITED Director 2008-12-15 CURRENT 1998-01-19 Active
ALISTAIR THOMAS BOW NOTTINGHAM RUGBY LIMITED Director 2008-02-05 CURRENT 2007-07-02 Active
ALISTAIR THOMAS BOW CITY ASPHALT LIMITED Director 2005-04-15 CURRENT 1983-11-18 Active
ALISTAIR THOMAS BOW ASHBOW ESTATES LIMITED Director 2004-09-16 CURRENT 2004-09-16 Active
ALISTAIR THOMAS BOW THOMAS BOW LIMITED Director 2002-08-06 CURRENT 2002-08-06 Active
ELIZABETH HELEN LYON ALFRED MCALPINE SLATE PENRHYN LIMITED Director 2018-04-20 CURRENT 1951-08-24 Active
ELIZABETH HELEN LYON CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED Director 2018-04-20 CURRENT 1994-04-27 Active
ELIZABETH HELEN LYON COCKLEBANK CONSERVATIONS LIMITED Director 2018-04-20 CURRENT 1967-07-04 Active
ELIZABETH HELEN LYON WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
ELIZABETH HELEN LYON CWT-Y-BUGAIL SLATE QUARRIES,LIMITED(THE) Director 2018-04-19 CURRENT 1923-11-22 Active
ELIZABETH HELEN LYON STAFFS CONCRETE LIMITED Director 2018-03-31 CURRENT 2004-02-25 Active
ELIZABETH HELEN LYON H. V. BOWEN & SONS (TRANSPORT) LIMITED Director 2017-08-14 CURRENT 1987-03-09 Active
ELIZABETH HELEN LYON PSV (UK) LTD Director 2017-08-14 CURRENT 2008-12-08 Active
ELIZABETH HELEN LYON HUMBERSIDE AGGREGATES LIMITED Director 2017-07-31 CURRENT 2012-01-04 Active
ELIZABETH HELEN LYON PRO MINI MIX CONCRETE, MORTARS AND SCREEDS LIMITED Director 2017-04-30 CURRENT 2005-06-15 Active
ELIZABETH HELEN LYON EJCC LIMITED Director 2016-12-01 CURRENT 1961-09-28 Active
ELIZABETH HELEN LYON BERWYN GRANITE QUARRIES LIMITED Director 2016-12-01 CURRENT 1904-06-25 Active
ELIZABETH HELEN LYON BREEDON TRADING LIMITED Director 2016-12-01 CURRENT 1919-06-30 Active
ELIZABETH HELEN LYON CITY MINI MIX (NOTTS) LIMITED Director 2016-12-01 CURRENT 2007-09-25 Active
ELIZABETH HELEN LYON WAVENEY ASPHALT COMPANY LIMITED(THE) Director 2016-12-01 CURRENT 1985-03-13 Active
ELIZABETH HELEN LYON BREEDON SURFACING SOLUTIONS LIMITED Director 2016-12-01 CURRENT 1974-11-21 Active
ELIZABETH HELEN LYON HUNTSMAN'S QUARRIES LIMITED Director 2016-12-01 CURRENT 1936-11-21 Active
ELIZABETH HELEN LYON BREEDON BOWEN LIMITED Director 2016-11-23 CURRENT 2011-08-18 Active
ELIZABETH HELEN LYON H. V. BOWEN & SONS (QUARRY) LTD Director 2016-11-23 CURRENT 2011-08-18 Active
MICHAEL PAUL PEARCE WELSH SLATE LIMITED Director 2018-04-20 CURRENT 2007-10-05 Active
MICHAEL PAUL PEARCE BREEDON TRADING LIMITED Director 2018-03-06 CURRENT 1919-06-30 Active
MICHAEL PAUL PEARCE BREEDON GROUP SERVICES LIMITED Director 2018-03-06 CURRENT 1992-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-07-30CONFIRMATION STATEMENT MADE ON 22/07/24, WITH UPDATES
2023-10-10SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-07-26CONFIRMATION STATEMENT MADE ON 22/07/23, WITH UPDATES
2022-10-1331/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-13AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-07-06PSC05Change of details for Breedon Trading Limited as a person with significant control on 2022-07-01
2022-07-06PSC07CESSATION OF THOMAS BOW LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-01AP03Appointment of Mr James West Atherton-Ham as company secretary on 2022-03-01
2022-03-01TM02Termination of appointment of Ross Edward Mcdonald on 2022-03-01
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/21, WITH UPDATES
2021-04-19PSC05Change of details for Breedon Southern Limited as a person with significant control on 2021-04-01
2021-03-15AP01DIRECTOR APPOINTED MR JAMES STEFAN HALUCH
2021-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN LYON
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-07-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-23CH01Director's details changed for Mr Alistair Thomas Bow on 2020-01-15
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-30SH08Change of share class name or designation
2019-08-30RES12Resolution of varying share rights or name
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES
2018-07-10AP01DIRECTOR APPOINTED MR ANDREW MARTIN JACKAMAN
2018-07-10AP01DIRECTOR APPOINTED MR MICHAEL PAUL PEARCE
2018-07-10TM01APPOINTMENT TERMINATED, DIRECTOR ROSS EDWARD MCDONALD
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-18AP01DIRECTOR APPOINTED MR ROSS EDWARD MCDONALD
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONRAD LANGSTON HALL
2017-11-28CH01Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-11-27
2017-10-02LATEST SOC02/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-02CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES
2017-09-05PSC05Change of details for Breedon Southern Limited as a person with significant control on 2017-09-04
2017-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/17 FROM Breedon Quarry Main Street Breedon-on-the-Hill Derby DE73 8AP England
2017-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-30AA01Previous accounting period extended from 31/10/16 TO 31/12/16
2017-06-27PSC05Change of details for Breedon Aggregates England Limited as a person with significant control on 2017-03-23
2017-06-06CH01Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-05-26
2016-12-13AP01DIRECTOR APPOINTED MS ELIZABETH HELEN CAMPLEJOHN
2016-12-13TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BILLINGHAM
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-04-04CH01Director's details changed for Mr Alistair Thomas Bow on 2016-04-01
2015-10-26AP03Appointment of Mr Ross Edward Mcdonald as company secretary on 2015-10-26
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
42 - Civil engineering
421 - Construction of roads and railways
42110 - Construction of roads and motorways




Licences & Regulatory approval
We could not find any licences issued to BREEDON BOW HIGHWAYS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BREEDON BOW HIGHWAYS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BREEDON BOW HIGHWAYS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 42110 - Construction of roads and motorways

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BREEDON BOW HIGHWAYS LIMITED

Intangible Assets
Patents
We have not found any records of BREEDON BOW HIGHWAYS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEDON BOW HIGHWAYS LIMITED
Trademarks
We have not found any records of BREEDON BOW HIGHWAYS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEDON BOW HIGHWAYS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42110 - Construction of roads and motorways) as BREEDON BOW HIGHWAYS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BREEDON BOW HIGHWAYS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREEDON BOW HIGHWAYS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BREEDON BOW HIGHWAYS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE73 8AP