BREASTON BUILDING SERVICES LIMITED
BREASTON BUILDING SERVICES LIMITED is an active private limited company, incorporated on 14 February 2012. The nature of the business is Other building completion and finishing. The company's registered office is on Grange Avenue, Derby. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. BREASTON BUILDING SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07949113 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 14/02/2012 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 1 GRANGE AVENUE |
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| Address Line 2 | BREASTON |
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| Post Town | DERBY |
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| Postcode | DE72 3BX |
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Accounts
| Accounting Reference Date | 31st July |
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| Accounts Next Due Date | 30/04/2025 |
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| Accounts Last Made Up Date | 31/07/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 15/08/2024 |
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| Last Made Up Date | 01/08/2023 |
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Return
| Next Due Date | 14/03/2017 |
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| Last Made Up Date | 14/02/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43390 - Other building completion and finishing
Company Name History
From incorporation onwards:
BREASTON BUILDING SERVICES LIMITED
Directors
(The company's officers)
MR CRAIG BARTON
(~52 year old British national)
45 SAWLEY ROAD, DRAYCOTT, DERBYSHIRE, DE72 3QE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/08/2021
MR PHILIP IAN WOOD
(~45 year old English national)
1 GRANGE AVENUE, BREASTON, DERBY, DE72 3BX, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/02/2012
Shareholders
(Persons of Significant Control)
Mr Philip Wood
(~45 year old British national)
1 Grange Avenue, Breaston, Derbyshire, DE72 3BX, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Craig Barton
(~52 year old British national)
45 Sawley Road, Draycott, Derbyshire, DE72 3QE, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 01/08/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BREASTON BUILDING SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, DE72 3BX.
Map of BREASTON BUILDING SERVICES LIMITED at local scale
Map of BREASTON BUILDING SERVICES LIMITED at district scale
