BREEDON BOWEN LIMITED
Activities of head offices
BREEDON BOWEN LIMITED
Activities of head offices
Previous Company Names
Contact & Details
Contact
Registered Address
Pinnacle House, Breedon Quarry Breedon On The Hill Derby DE73 8AP England
Full company profile for BREEDON BOWEN LIMITED (07745597), an active company based in Derby, England. Incorporated 18 Aug 2011. Activities of head offices. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£18.55k
Net Assets
£1.54M
Total Liabilities
£375.76k
Turnover
N/A
Employees
4
Debt Ratio
20%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 17 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Breedon Trading Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mgh Bowen Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land on the north-east side of Tan Y Foel Quarry, Cefn Coch, Welshpool (SY21 0AN) POWYS | Freehold | - | 15 Apr 2025 |
Land on the South West side of Gwaun-Y-Maglau, Cefn Coch, Welshpool POWYS | Freehold | - | 17 Oct 2024 |
Land on the east side of Tan Y Foel Quarry, Cefn Coch, Welshpool (SY21 0AN) POWYS | Freehold | - | 18 Apr 2023 |
Land Lying To The South-West Of Gwaun-Y-Maglau, Welshpool (SY21 0AW) POWYS | Freehold | - | 13 Jan 2023 |
Land lying to the south-west of Gwaun-Y-Maglau, Cefn Coch, Welshpool (SY21 0AW) POWYS | Freehold | - | 13 Jan 2023 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Jan 2026 | Officers | Change to director Mr Haydn Vaughan Bowen on 2026-01-06 | |
| 1 Dec 2025 | Officers | Termination of Stephen John Harle as director on 2025-12-01 | |
| 1 Dec 2025 | Officers | Appointment of Dr Edward Antony Cavanagh as director on 2025-12-01 | |
| 17 Nov 2025 | Officers | Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31 | |
| 17 Nov 2025 | Officers | Termination of Susan Bolton as director on 2025-10-31 |
Change to director Mr Haydn Vaughan Bowen on 2026-01-06
Termination of Stephen John Harle as director on 2025-12-01
Appointment of Dr Edward Antony Cavanagh as director on 2025-12-01
Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31
Termination of Susan Bolton as director on 2025-10-31
Recent Activity
Latest Activity
Change to director Mr Haydn Vaughan Bowen on 2026-01-06
3 months ago on 6 Jan 2026
Termination of Stephen John Harle as director on 2025-12-01
4 months ago on 1 Dec 2025
Appointment of Dr Edward Antony Cavanagh as director on 2025-12-01
4 months ago on 1 Dec 2025
Appointment of Mrs Lorna Allan Coxon as director on 2025-10-31
5 months ago on 17 Nov 2025
Termination of Susan Bolton as director on 2025-10-31
5 months ago on 17 Nov 2025