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Home > England & Wales Companies > BREYDON CONSTRUCTION LIMITED
Company Information for

BREYDON CONSTRUCTION LIMITED

3 CASTLEGATE, GRANTHAM, LINCOLNSHIRE, NG31 6SF,
Company Registration Number
01105815
Private Limited Company
Active

Company Overview

About Breydon Construction Ltd
BREYDON CONSTRUCTION LIMITED was founded on 1973-04-02 and has its registered office in Lincolnshire. The organisation's status is listed as "Active". Breydon Construction Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BREYDON CONSTRUCTION LIMITED
 
Legal Registered Office
3 CASTLEGATE
GRANTHAM
LINCOLNSHIRE
NG31 6SF
Other companies in NG31
 
Filing Information
Company Number 01105815
Company ID Number 01105815
Date formed 1973-04-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 31/12/2024
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB117986434  
Last Datalog update: 2024-11-05 18:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREYDON CONSTRUCTION LIMITED
The accountancy firm based at this address is HILLWOOD BUSINESS SOLUTIONS LIMITED
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Company Officers of BREYDON CONSTRUCTION LIMITED

Current Directors
Officer Role Date Appointed
TARA ANNE ROTHWELL SHIPPEY
 Company Secretary 2003-12-01
PETA-JANE ROTHWELL CLEGHORN-BROWN
 Director 2003-12-05
STEPHEN ROTHWELL LEE
 Director 1990-12-31
TARA ANNE ROTHWELL SHIPPEY
 Director 1999-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLE LEE
 Company Secretary 1990-12-31 2003-11-10
CAROLE LEE
 Director 1990-12-31 2003-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TARA ANNE ROTHWELL SHIPPEY GEECAM LIMITED Company Secretary 2003-12-01 CURRENT 1998-03-17 Active
TARA ANNE ROTHWELL SHIPPEY NATURALCITY LIMITED Company Secretary 2003-12-01 CURRENT 1987-11-20 Active
TARA ANNE ROTHWELL SHIPPEY ROTHWELL HOUSE INVESTMENTS LIMITED Company Secretary 2003-12-01 CURRENT 1972-12-05 Active
PETA-JANE ROTHWELL CLEGHORN-BROWN GEECAM LIMITED Director 2003-12-05 CURRENT 1998-03-17 Active
PETA-JANE ROTHWELL CLEGHORN-BROWN NATURALCITY LIMITED Director 2003-12-05 CURRENT 1987-11-20 Active
PETA-JANE ROTHWELL CLEGHORN-BROWN ROTHWELL HOUSE INVESTMENTS LIMITED Director 2003-12-05 CURRENT 1972-12-05 Active
STEPHEN ROTHWELL LEE GEECAM LIMITED Director 1998-03-17 CURRENT 1998-03-17 Active
STEPHEN ROTHWELL LEE DAREWAY PROPERTIES LIMITED Director 1991-10-02 CURRENT 1990-03-06 Active
STEPHEN ROTHWELL LEE EARLSIDE LIMITED Director 1991-06-21 CURRENT 1990-06-21 Dissolved 2017-01-17
STEPHEN ROTHWELL LEE NATURALCITY LIMITED Director 1991-05-05 CURRENT 1987-11-20 Active
STEPHEN ROTHWELL LEE ROTHWELL HOUSE INVESTMENTS LIMITED Director 1990-12-31 CURRENT 1972-12-05 Active
TARA ANNE ROTHWELL SHIPPEY HARCOURT DEVELOPMENTS (LINCS) LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
TARA ANNE ROTHWELL SHIPPEY PATRINA INVESTMENTS LIMITED Director 2015-11-06 CURRENT 1976-06-30 Active - Proposal to Strike off
TARA ANNE ROTHWELL SHIPPEY THE ALL ABOUT COMPANY (LINCS) LIMITED Director 2014-01-21 CURRENT 2014-01-21 Active - Proposal to Strike off
TARA ANNE ROTHWELL SHIPPEY HARCOURT 2015 LTD Director 2013-09-04 CURRENT 2013-09-04 Active
TARA ANNE ROTHWELL SHIPPEY GEECAM LIMITED Director 2003-12-01 CURRENT 1998-03-17 Active
TARA ANNE ROTHWELL SHIPPEY DAREWAY PROPERTIES LIMITED Director 2002-08-14 CURRENT 1990-03-06 Active
TARA ANNE ROTHWELL SHIPPEY NATURALCITY LIMITED Director 1999-10-28 CURRENT 1987-11-20 Active
TARA ANNE ROTHWELL SHIPPEY ROTHWELL HOUSE INVESTMENTS LIMITED Director 1999-10-28 CURRENT 1972-12-05 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
2024-10-08Change of details for Naturalcity Limited as a person with significant control on 2024-09-02
2024-10-08Director's details changed for Mr Peter Sandham Townsend on 2024-10-04
2024-10-08Director's details changed for Mr Peter Sandham Townsend on 2024-10-08
2024-10-08CONFIRMATION STATEMENT MADE ON 04/09/24, WITH NO UPDATES
2023-10-17Current accounting period extended from 31/12/23 TO 31/03/24
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28Change of details for Naturalcity Limited as a person with significant control on 2023-09-28
2023-09-28CONFIRMATION STATEMENT MADE ON 04/09/23, WITH NO UPDATES
2023-07-18Director's details changed for Mr Peter Sandham Townsend on 2023-07-06
2023-05-18Director's details changed for Mrs Tara Anne Rothwell Shippey on 2023-05-04
2022-10-11CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 04/09/22, WITH NO UPDATES
2022-09-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22Director's details changed for Mrs Tara Anne Rothwell Shippey on 2022-08-08
2022-08-22CH01Director's details changed for Mrs Tara Anne Rothwell Shippey on 2022-08-08
2021-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-06-04CH01Director's details changed for Mrs Tara Anne Rothwell Shippey on 2020-06-04
2020-06-04CH03SECRETARY'S DETAILS CHNAGED FOR MRS TARA ANNE ROTHWELL SHIPPEY on 2020-06-04
2020-04-02AP01DIRECTOR APPOINTED MR PETER SANDHAM TOWNSEND
2020-04-02AP01DIRECTOR APPOINTED MR PETER SANDHAM TOWNSEND
2020-04-02AP01DIRECTOR APPOINTED MR PETER SANDHAM TOWNSEND
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2018-10-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 940000
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-09-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24CH01Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 2016-08-24
2015-11-30CH01Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 2015-11-30
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 940000
2015-10-26AR0104/10/15 ANNUAL RETURN FULL LIST
2015-09-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 940000
2014-10-23AR0104/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-11LATEST SOC11/10/13 STATEMENT OF CAPITAL;GBP 940000
2013-10-11AR0104/10/13 ANNUAL RETURN FULL LIST
2013-08-14AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0104/10/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0104/10/11 ANNUAL RETURN FULL LIST
2011-10-04CH01Director's details changed for Mrs Peta-Jane Rothwell Cleghorn-Brown on 2011-08-16
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 16/08/2011
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 25/08/2011
2011-08-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0104/10/10 ANNUAL RETURN FULL LIST
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 06/10/2010
2010-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROTHWELL LEE / 06/10/2010
2010-09-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05CH01CHANGE PERSON AS DIRECTOR
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA-JANE ROTHWELL CLEGHORN-BROWN / 04/02/2010
2009-10-22AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-14AR0104/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PETA JANE ROTHWELL CLEGHORN BROWN / 04/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / TARA ANNE ROTHWELL SHIPPEY / 04/10/2009
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-10-07288cDIRECTOR'S CHANGE OF PARTICULARS / PETA CLEGHORN BROWN / 04/10/2008
2007-10-22363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-10-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-08287REGISTERED OFFICE CHANGED ON 08/11/06 FROM: 53 HIGH STREET BOSTON LINCS PE21 8SP
2006-10-20ELRESS369(4) SHT NOTICE MEET 09/10/06
2006-10-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-16363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-10-16288cSECRETARY'S PARTICULARS CHANGED
2006-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-20288cDIRECTOR'S PARTICULARS CHANGED
2005-10-20363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-17288cDIRECTOR'S PARTICULARS CHANGED
2004-12-07363aRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-09-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-06-18288cSECRETARY'S PARTICULARS CHANGED
2003-12-30288aNEW DIRECTOR APPOINTED
2003-12-15288aNEW SECRETARY APPOINTED
2003-12-15363aRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-11288cDIRECTOR'S PARTICULARS CHANGED
2002-12-11363aRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-07363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-18363sRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-10363sRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-11-11288aNEW DIRECTOR APPOINTED
1999-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-07363sRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-12-16363sRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1996-12-24363sRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BREYDON CONSTRUCTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BREYDON CONSTRUCTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1992-02-29 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1988-03-03 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1988-03-03 Satisfied MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 609,331
Creditors Due Within One Year 2011-12-31 £ 582,212

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BREYDON CONSTRUCTION LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 940,000
Called Up Share Capital 2011-12-31 £ 940,000
Cash Bank In Hand 2012-12-31 £ 13,410
Cash Bank In Hand 2011-12-31 £ 4,203
Current Assets 2012-12-31 £ 55,156
Current Assets 2011-12-31 £ 37,624
Debtors 2012-12-31 £ 41,746
Debtors 2011-12-31 £ 33,421
Fixed Assets 2012-12-31 £ 7,065
Fixed Assets 2011-12-31 £ 8,138
Tangible Fixed Assets 2012-12-31 £ 7,020
Tangible Fixed Assets 2011-12-31 £ 8,093

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BREYDON CONSTRUCTION LIMITED registering or being granted any patents
Domain Names

BREYDON CONSTRUCTION LIMITED owns 1 domain names.

breydon.co.uk  

Trademarks
We have not found any records of BREYDON CONSTRUCTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREYDON CONSTRUCTION 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 (41100 - Development of building projects) as BREYDON CONSTRUCTION LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BREYDON CONSTRUCTION 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 BREYDON CONSTRUCTION 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 BREYDON CONSTRUCTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG31 6SF