BF

BREEDON FACILITIES MANAGEMENT LIMITED

Active

Company number SC205744

Monifieth · Incorporated 3 April 2000

Ethiebeaton Quarry, Kingennie, Monifieth, Angus, DD5 3RB

Last updated on 31 August 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

TM 1152 LIMITED · 3 April 2000 – 29 June 2000

ENNSTONE FACILITIES MANAGEMENT LIMITED · 29 June 2000 – 15 September 2010

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
3 April 2026
Next due
17 April 2027
7 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
26 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
1 July 2026 View
Termination Director Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2026 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2025 View
Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Full
Accounts
9 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
3 July 2023 View
Change Person Director Company With Change Date
Officers
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2022 View
Change Person Director Company With Change Date
Officers
7 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
1 March 2022 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2022 View
Accounts With Accounts Type Full
Accounts
8 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
30 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
7 April 2021 View
Accounts With Accounts Type Full
Accounts
9 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2020 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 July 2018 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2018 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Accounts With Accounts Type Full
Accounts
7 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Change Person Secretary Company With Change Date
Officers
1 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 November 2015 View
Accounts With Accounts Type Full
Accounts
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Miscellaneous
Miscellaneous
15 October 2014 View
Auditors Resignation Company
Auditors
9 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
12 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
22 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 July 2014 View
Accounts With Accounts Type Full
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Change Person Director Company With Change Date
Officers
10 April 2014 View
Accounts With Accounts Type Full
Accounts
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2013 View
Accounts With Accounts Type Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Miscellaneous
Miscellaneous
20 June 2011 View
Accounts With Accounts Type Full
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2011 View
Certificate Change Of Name Company
Change Of Name
15 September 2010 View
Resolution
Resolution
15 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2010 View
Accounts With Accounts Type Full
Accounts
5 August 2010 View
Auditors Resignation Company
Auditors
18 June 2010 View
Auditors Resignation Company
Auditors
7 May 2010 View
Auditors Resignation Company
Auditors
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2010 View
Appoint Person Director Company With Name
Officers
30 October 2009 View
Termination Director Company With Name
Officers
30 October 2009 View
Legacy
Annual Return
8 May 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Accounts With Accounts Type Full
Accounts
30 April 2009 View
Resolution
Resolution
23 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Mortgage
16 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Full
Accounts
5 November 2007 View
Legacy
Annual Return
2 May 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Legacy
Officers
12 February 2007 View
Accounts With Accounts Type Full
Accounts
3 November 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Officers
6 February 2006 View
Accounts With Accounts Type Full
Accounts
3 November 2005 View
Legacy
Annual Return
8 April 2005 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Full
Accounts
8 August 2003 View
Legacy
Officers
30 July 2003 View
Resolution
Resolution
30 July 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Annual Return
5 April 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Address
14 January 2003 View
Legacy
Capital
8 January 2003 View
Legacy
Capital
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Resolution
Resolution
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Accounts With Accounts Type Dormant
Accounts
8 July 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2001 View
Legacy
Address
7 August 2001 View
Legacy
Officers
17 July 2001 View
Legacy
Annual Return
8 May 2001 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Officers
29 June 2000 View
Certificate Change Of Name Company
Change Of Name
28 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Accounts
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Incorporation Company
Incorporation
3 April 2000 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DD5 3RB

BOYNE BAY LIME COMPANY LTD. (THE)
#SC022911
active
BREEDON AGGREGATES SW LIMITED
#SC094144
active
BREEDON NORTHERN LIMITED
#SC144788
active
GARDNER THISTLE LIMITED
#SC189404
dissolved
BLINKBONNY QUARRY (BORDERS) LIMITED
#SC203156
active
See all companies at DD5 3RB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.