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Company Information for

BREADSALL ESTATES LIMITED

ST HELEN'S HOUSE, KING STREET, DERBY, DE1 3EE,
Company Registration Number
07375735
Private Limited Company
Liquidation

Company Overview

About Breadsall Estates Ltd
BREADSALL ESTATES LIMITED was founded on 2010-09-14 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Breadsall Estates 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
BREADSALL ESTATES LIMITED
 
Legal Registered Office
ST HELEN'S HOUSE
KING STREET
DERBY
DE1 3EE
Other companies in DE1
 
Filing Information
Company Number 07375735
Company ID Number 07375735
Date formed 2010-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/09/2015
Return next due 12/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109391415  
Last Datalog update: 2019-05-06 13:28:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREADSALL ESTATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ANDERSONS KBS LIMITED   BAS REALISATIONS LIMITED   MGC HAYLES LIMITED   SC ADVISORY SERVICES LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   SF ACCOUNTANCY SOLUTIONS LTD   SHIRTCLIFFE AND CO LIMITED   SMITH COOPER HOLDINGS LIMITED

Company Officers of BREADSALL ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER SEDGWICK
Company Secretary 2010-09-16
STEPHEN HOWARD MIDGLEY
Director 2010-09-16
NEIL JOHN MORGAN
Director 2010-09-16
PHILIP DAVID MORGAN
Director 2010-09-16
ROBERT FREDERICK MORGAN
Director 2010-09-16
CHRISTOPHER SEDGWICK
Director 2010-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD GRAHAM SMITH
Director 2010-09-16 2014-08-31
ARGUS NOMINEE DIRECTORS LIMITED
Director 2010-09-14 2010-09-14
ROY SHERATON
Director 2010-09-14 2010-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN HOWARD MIDGLEY THE OLD KIMBERLEY BREWERY MANAGEMENT COMPANY LIMITED Director 2017-03-17 CURRENT 2017-03-17 Active
STEPHEN HOWARD MIDGLEY EAST MIDLANDS CHAMBER (DERBYSHIRE, NOTTINGHAMSHIRE, LEICESTERSHIRE) Director 2016-06-14 CURRENT 1984-01-24 Active
STEPHEN HOWARD MIDGLEY HOME BUILDERS FEDERATION LIMITED Director 2016-04-26 CURRENT 1992-11-13 Active
STEPHEN HOWARD MIDGLEY FAIRGROVE (EAST MIDLANDS) LIMITED Director 2015-10-21 CURRENT 2015-10-15 Active
STEPHEN HOWARD MIDGLEY SANDHILLS ESTATES (WEST MIDLANDS) LIMITED Director 2015-10-21 CURRENT 2015-10-15 Active - Proposal to Strike off
STEPHEN HOWARD MIDGLEY HARDY STREET APARTMENTS MANAGEMENT COMPANY LIMITED Director 2015-10-19 CURRENT 2015-10-19 Active
STEPHEN HOWARD MIDGLEY HOLLYWELL FIELDS MANAGEMENT COMPANY LTD Director 2015-07-21 CURRENT 2015-07-21 Active
STEPHEN HOWARD MIDGLEY BELL VIEW SMALLEY MANAGEMENT COMPANY LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
STEPHEN HOWARD MIDGLEY KIMBERLEY FIELD LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
STEPHEN HOWARD MIDGLEY FAIRGROVE (DERBY) LIMITED Director 2014-02-28 CURRENT 2014-02-27 Active
STEPHEN HOWARD MIDGLEY FAIRGROVE (NOTTINGHAM) LIMITED Director 2014-02-28 CURRENT 2014-02-27 Active
STEPHEN HOWARD MIDGLEY FAIRGROVE (DONCASTER) LIMITED Director 2013-02-06 CURRENT 2013-02-04 Active
STEPHEN HOWARD MIDGLEY SMALLEY ESTATES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
STEPHEN HOWARD MIDGLEY MORTON LAND LIMITED Director 2012-06-18 CURRENT 2012-06-12 Dissolved 2016-11-29
STEPHEN HOWARD MIDGLEY HUCKNALL ESTATES LIMITED Director 2012-05-31 CURRENT 2012-05-23 Active
STEPHEN HOWARD MIDGLEY N.J.C.S. PROPERTY LIMITED Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2014-12-08
STEPHEN HOWARD MIDGLEY TEVERSAL ESTATES LIMITED Director 2009-11-27 CURRENT 2009-10-22 Active
STEPHEN HOWARD MIDGLEY SHIPLEY PROPERTY COMPANY LTD Director 2006-01-03 CURRENT 2005-12-16 Active
STEPHEN HOWARD MIDGLEY FAIRGROVE LAND LTD Director 2001-07-17 CURRENT 2001-07-11 Active
STEPHEN HOWARD MIDGLEY FAIRGROVE DEVELOPMENTS LIMITED Director 2000-06-13 CURRENT 2000-05-26 Active
STEPHEN HOWARD MIDGLEY FAIRGROVE PROPERTIES LTD Director 2000-02-03 CURRENT 2000-02-03 Active
STEPHEN HOWARD MIDGLEY FAIRGROVE HOMES LIMITED Director 1995-02-27 CURRENT 1995-02-27 Active
NEIL JOHN MORGAN SHH 504 LIMITED Director 2017-03-16 CURRENT 2017-03-16 Active - Proposal to Strike off
NEIL JOHN MORGAN BREADSALL AVIATION LIMITED Director 2016-08-03 CURRENT 2016-08-03 Active
NEIL JOHN MORGAN KIMBERLEY FIELD LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
NEIL JOHN MORGAN SMALLEY ESTATES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
NEIL JOHN MORGAN N.J.C.S. PROPERTY LIMITED Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2014-12-08
NEIL JOHN MORGAN TANAGA PROPERTY CO. LIMITED Director 2010-04-01 CURRENT 1963-04-25 Active - Proposal to Strike off
NEIL JOHN MORGAN PEKTRON SEV LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
NEIL JOHN MORGAN CONTRAIL FLIGHT SERVICE LIMITED Director 2005-11-29 CURRENT 2005-10-21 Active
NEIL JOHN MORGAN LOWS LANE MANAGEMENT COMPANY LIMITED Director 2003-05-16 CURRENT 2003-03-28 Dissolved 2014-12-23
NEIL JOHN MORGAN M.I.P. DEVELOPMENTS LIMITED Director 1995-02-01 CURRENT 1995-01-16 Active
NEIL JOHN MORGAN MORGAN INDUSTRIAL PROPERTIES LIMITED Director 1991-07-10 CURRENT 1986-11-05 Active
NEIL JOHN MORGAN PEKTRON PLC Director 1991-07-10 CURRENT 1980-02-06 Active
PHILIP DAVID MORGAN PEKTRON CM LIMITED Director 2016-10-28 CURRENT 2016-10-28 Active
PHILIP DAVID MORGAN KIMBERLEY FIELD LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
PHILIP DAVID MORGAN PEKTRON EV LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active
PHILIP DAVID MORGAN SMALLEY ESTATES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
PHILIP DAVID MORGAN PEKTRON SEV LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
PHILIP DAVID MORGAN WORLD SERVICE RESTAURANT LIMITED Director 2000-10-16 CURRENT 2000-02-02 Active
PHILIP DAVID MORGAN M.I.P. DEVELOPMENTS LIMITED Director 1995-02-01 CURRENT 1995-01-16 Active
PHILIP DAVID MORGAN MORGAN INDUSTRIAL PROPERTIES LIMITED Director 1991-07-10 CURRENT 1986-11-05 Active
PHILIP DAVID MORGAN PEKTRON PLC Director 1991-07-10 CURRENT 1980-02-06 Active
ROBERT FREDERICK MORGAN THE PEAK DISTRICT DISTILLING COMPANY LIMITED Director 2017-01-27 CURRENT 2016-04-24 Active
ROBERT FREDERICK MORGAN KIMBERLEY FIELD LIMITED Director 2014-09-11 CURRENT 2014-09-11 Active
ROBERT FREDERICK MORGAN SMALLEY ESTATES LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
ROBERT FREDERICK MORGAN MINDWIRE LIMITED Director 2008-05-16 CURRENT 2005-04-25 Dissolved 2016-02-16
ROBERT FREDERICK MORGAN PEKTRON SEV LIMITED Director 2008-05-09 CURRENT 2008-05-09 Active
ROBERT FREDERICK MORGAN CONTRAIL FLIGHT SERVICE LIMITED Director 2005-11-29 CURRENT 2005-10-21 Active
ROBERT FREDERICK MORGAN M.I.P. DEVELOPMENTS LIMITED Director 1995-02-01 CURRENT 1995-01-16 Active
ROBERT FREDERICK MORGAN MORGAN INDUSTRIAL PROPERTIES LIMITED Director 1993-12-21 CURRENT 1986-11-05 Active
ROBERT FREDERICK MORGAN PEKTRON PLC Director 1993-12-21 CURRENT 1980-02-06 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
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES
2017-08-22AA31/12/16 TOTAL EXEMPTION FULL
2016-10-14LATEST SOC14/10/16 STATEMENT OF CAPITAL;GBP 2000
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-16AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2000
2015-10-26AR0114/09/15 FULL LIST
2015-09-24AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 2000
2014-10-14AR0114/09/14 FULL LIST
2014-10-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH
2014-08-18AA31/12/13 TOTAL EXEMPTION SMALL
2013-09-23AR0114/09/13 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GRAHAM SMITH / 18/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SEDGWICK / 18/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FREDERICK MORGAN / 18/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID MORGAN / 18/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JOHN MORGAN / 18/06/2013
2013-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MIDGLEY / 18/06/2013
2013-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER SEDGWICK / 18/06/2013
2013-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2013 FROM WILMOT HOUSE ST JAMES COURT FRIAR GATE DERBY DE1 1BT
2012-10-02AR0114/09/12 FULL LIST
2012-06-14AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-24AR0114/09/11 FULL LIST
2010-11-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-11-17AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-11-02AP01DIRECTOR APPOINTED CHRISTOPHER SEDGWICK
2010-11-02AP01DIRECTOR APPOINTED MR PHILIP DAVID MORGAN
2010-11-02AP01DIRECTOR APPOINTED MR STEPHEN HOWARD MIDGLEY
2010-11-02AP01DIRECTOR APPOINTED MR NEIL JOHN MORGAN
2010-11-02AP01DIRECTOR APPOINTED ROBERT FREDERICK MORGAN
2010-11-02AP03SECRETARY APPOINTED CHRISTOPHER SEDGWICK
2010-11-02AP01DIRECTOR APPOINTED RICHARD GRAHAM SMITH
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 2 CATHEDRAL ROAD DERBY DE1 3PA UNITED KINGDOM
2010-11-02SH0116/09/10 STATEMENT OF CAPITAL GBP 2000
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ROY SHERATON
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED
2010-09-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to BREADSALL ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-03-13
Resolutions for Winding-up2019-03-13
Notices to Creditors2019-03-13
Fines / Sanctions
No fines or sanctions have been issued against BREADSALL ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2010-11-25 Outstanding MORGAN INDUSTRIAL PROPERTIES LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 BREADSALL ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of BREADSALL ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREADSALL ESTATES LIMITED
Trademarks
We have not found any records of BREADSALL ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREADSALL ESTATES 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 (41202 - Construction of domestic buildings) as BREADSALL ESTATES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
Outgoings
Business Rates/Property Tax
No properties were found where BREADSALL ESTATES 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 BREADSALL ESTATES 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 BREADSALL ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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