BB

BREEDON BOW HIGHWAYS LIMITED

Active

Company number 09804033

Derby, England · Incorporated 1 October 2015

Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, DE73 8AP, England

Last updated on 14 August 2026

Construction of roads and motorways · SIC 42110

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 July 2026
Next due
5 August 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Breedon Trading Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 July 2026 View
Accounts With Accounts Type Full
Accounts
9 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Small
Accounts
4 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2024 View
Accounts With Accounts Type Small
Accounts
10 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 March 2021 View
Termination Director Company With Name Termination Date
Officers
15 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2020 View
Change Person Director Company With Change Date
Officers
23 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2019 View
Capital Name Of Class Of Shares
Capital
30 August 2019 View
Resolution
Resolution
30 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
10 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
14 March 2018 View
Appoint Person Director Company With Name Date
Officers
18 December 2017 View
Termination Director Company With Name Termination Date
Officers
18 December 2017 View
Change Person Director Company With Change Date
Officers
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
5 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2017 View
Change To A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Change Person Director Company With Change Date
Officers
6 June 2017 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Termination Director Company With Name Termination Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2016 View
Change Person Director Company With Change Date
Officers
4 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
26 October 2015 View
Incorporation Company
Incorporation
1 October 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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