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Home > England & Wales Companies > BREEDON BOWEN LIMITED
Company Information for

BREEDON BOWEN LIMITED

PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, DE73 8AP,
Company Registration Number
07745597
Private Limited Company
Active

Company Overview

About Breedon Bowen Ltd
BREEDON BOWEN LIMITED was founded on 2011-08-18 and has its registered office in Derby. The organisation's status is listed as "Active". Breedon Bowen Limited is a Private Limited Company registered in ENGLAND 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
BREEDON BOWEN LIMITED
 
Legal Registered Office
PINNACLE HOUSE, BREEDON QUARRY
BREEDON ON THE HILL
DERBY
DE73 8AP
Other companies in DE73
 
Previous Names
H. V. BOWEN & SONS (HOLDINGS) LTD02/10/2014
Filing Information
Company Number 07745597
Company ID Number 07745597
Date formed 2011-08-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/08/2015
Return next due 15/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB123331853  
Last Datalog update: 2023-09-05 17:35:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREEDON BOWEN LIMITED
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Company Officers of BREEDON BOWEN LIMITED

Current Directors
Officer Role Date Appointed
ROSS EDWARD MCDONALD
 Company Secretary 2014-09-01
HAYDN VAUGHAN BOWEN
 Director 2011-08-18
MARK BOWEN
 Director 2011-08-18
ELIZABETH HELEN LYON
 Director 2016-11-23
COLIN RONALD PARKE
 Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY CONRAD LANGSTON HALL
 Director 2014-09-01 2017-12-11
TIMOTHY JOHN BILLINGHAM
 Director 2014-09-01 2016-11-23
GWYNETH BOWEN
 Company Secretary 2011-08-18 2014-09-01
GWYNETH ANN BOWEN
 Director 2011-08-18 2014-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDN VAUGHAN BOWEN PSV (UK) LTD Director 2014-10-31 CURRENT 2008-12-08 Active
HAYDN VAUGHAN BOWEN MGH BOWEN LTD Director 2014-06-18 CURRENT 2014-06-18 Active
HAYDN VAUGHAN BOWEN H. V. BOWEN & SONS (QUARRY) LTD Director 2011-08-18 CURRENT 2011-08-18 Active
MARK BOWEN H. V. BOWEN & SONS (QUARRY) LTD Director 2011-08-18 CURRENT 2011-08-18 Active
MARK BOWEN H. V. BOWEN & SONS (TRANSPORT) LIMITED Director 2009-12-22 CURRENT 1987-03-09 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 BREEDON BOW HIGHWAYS LIMITED Director 2016-12-01 CURRENT 2015-10-01 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 H. V. BOWEN & SONS (QUARRY) LTD Director 2016-11-23 CURRENT 2011-08-18 Active
COLIN RONALD PARKE H. V. BOWEN & SONS (TRANSPORT) LIMITED Director 2017-12-11 CURRENT 1987-03-09 Active
COLIN RONALD PARKE H. V. BOWEN & SONS (QUARRY) LTD Director 2017-12-11 CURRENT 2011-08-18 Active
COLIN RONALD PARKE PSV (UK) LTD Director 2017-12-11 CURRENT 2008-12-08 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
2023-08-21CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-0731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES
2022-05-04AP01DIRECTOR APPOINTED MR MATTHEW IAN PEARSON
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN HARLE
2022-03-01AP03Appointment of Mrs Susan Bolton as company secretary on 2022-03-01
2022-03-01TM02Termination of appointment of Ross Edward Mcdonald on 2022-03-01
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES
2021-04-19PSC05Change of details for Breedon Southern Limited as a person with significant control on 2021-04-01
2021-01-13AP01DIRECTOR APPOINTED MR TIMOTHY JOHN BILLINGHAM
2021-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HELEN LYON
2020-12-18AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR COLIN RONALD PARKE
2020-02-12AP01DIRECTOR APPOINTED MR STEPHEN JOHN HARLE
2019-08-19CS01CONFIRMATION STATEMENT MADE ON 18/08/19, WITH UPDATES
2019-08-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 18/08/18, WITH UPDATES
2017-12-19AP01DIRECTOR APPOINTED MR COLIN RONALD PARKE
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CONRAD LANGSTON HALL
2017-11-28CH01Director's details changed for Ms Elizabeth Helen Camplejohn on 2017-11-27
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05PSC05Change of details for Breedon Southern Limited as a person with significant control on 2017-09-04
2017-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR ROSS EDWARD MCDONALD 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
2017-08-21LATEST SOC21/08/17 STATEMENT OF CAPITAL;GBP 701
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES
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
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 701
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES
2016-05-04CH03SECRETARY'S DETAILS CHNAGED FOR ROSS EDWARD MACDONALD on 2016-05-04
2015-10-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 701
2015-09-17AR0118/08/15 ANNUAL RETURN FULL LIST
2015-09-17CH01Director's details changed for Mr Hadyn Bowen on 2015-09-17
2015-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077455970007
2015-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 701
2014-10-17SH0101/09/14 STATEMENT OF CAPITAL GBP 701.0
2014-10-10AP03Appointment of Ross Edward Macdonald as company secretary on 2014-09-01
2014-10-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-02CERTNMCOMPANY NAME CHANGED H. V. BOWEN & SONS (HOLDINGS) LTD CERTIFICATE ISSUED ON 02/10/14
2014-09-25AR0118/08/14 FULL LIST
2014-09-24RES01ADOPT ARTICLES 01/09/2014
2014-09-22RES15CHANGE OF NAME 01/09/2014
2014-09-19AP01DIRECTOR APPOINTED TIMOTHY CONRAD LANGSTON HALL
2014-09-19AP01DIRECTOR APPOINTED TIMOTHY JOHN BILLINGHAM
2014-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/2014 FROM DWYRHIEW MILL NEW MILLS NEWTOWN POWYS SY16 3NN UNITED KINGDOM
2014-09-19AA01CURRSHO FROM 31/03/2015 TO 31/12/2014
2014-09-16RES13DIVIDEND DECLARED 01/09/2014
2014-09-12TM01APPOINTMENT TERMINATED, DIRECTOR GWYNETH BOWEN
2014-09-12TM02APPOINTMENT TERMINATED, SECRETARY GWYNETH BOWEN
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077455970005
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077455970006
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-09-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-12-10ANNOTATIONClarification
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 077455970006
2013-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 077455970005
2013-09-02AR0118/08/13 FULL LIST
2013-05-10SH0131/10/11 STATEMENT OF CAPITAL GBP 700
2012-12-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-12-14AA01PREVSHO FROM 31/08/2012 TO 31/03/2012
2012-11-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-09-14AR0118/08/12 FULL LIST
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BREEDON BOWEN 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 BREEDON BOWEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-03 Outstanding HSBC BANK PLC
2013-12-03 Satisfied HSBC BANK PLC
2013-10-01 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-11-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-11-06 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2012-02-23 Satisfied HSBC BANK PLC
DEBENTURE 2012-01-14 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2016-12-31
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 BREEDON BOWEN LIMITED

Intangible Assets
Patents
We have not found any records of BREEDON BOWEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BREEDON BOWEN LIMITED
Trademarks
We have not found any records of BREEDON BOWEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BREEDON BOWEN 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 (70100 - Activities of head offices) as BREEDON BOWEN LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BREEDON BOWEN 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 BOWEN 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 BOWEN 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.
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    Other companies at postcode DE73 8AP