opendata.bot
Company number
06249864

BREEDON HOUSE PROPERTIES LIMITED

Officer · MACKENZIE, Sarah Cosette Vera and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
BREEDON HOUSE PROPERTIES LIMITED
Company number
06249864
Registered office
MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ, ENGLAND
Company type
Private Limited Company
Incorporated on
16 May 2007
Status
Active
Age
19 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate · 68320 — Management of real estate on a fee or contract basis
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Feb 2027
Confirmation statement — last
23 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 9 resigned

director
Appointed 25/10/2024
Active
director
Appointed 03/08/2026
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bhcf2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/07/2020
Bhcf3 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/02/2023
Breedon House Group Limited
owns 75–100% of shares
Notified 06/04/2016
Breedon House Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/07/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 14/02/2023 Controls 11 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/02/2023 Controls 3 companies
Breedon House Group Limited name only
owns 75–100% of shares Control ended 28/07/2020 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/07/2020 Controls 2 companies

Serving officers

director Appointed 25/10/2024
director Appointed 03/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/08/2026 Director appointed STONES, Olivia Alice
01/09/2025 Director resigned GROVER, Ashwin
01/09/2025 Director resigned CHANRAI, Varun
13/11/2024 Charge registered A registered charge
25/10/2024 Director resigned MASON, Margaret Mitchell
25/10/2024 Director resigned MASON, Hugh Alan
25/10/2024 Director resigned MASON, Alan Hugh
25/10/2024 Director appointed GROVER, Ashwin
25/10/2024 Director appointed CHANRAI, Varun
25/10/2024 Director appointed MACKENZIE, Sarah Cosette Vera
14/02/2023 Person with significant control ceased Bhcf2 Limited
14/02/2023 Person with significant control added Bhcf3 Limited
27/05/2022 Director resigned MASON, Jacqui
01/03/2021 Director resigned MASON, Adrian Leslie
01/03/2021 Secretary resigned GRIFFIN, Catherine
01/03/2021 Director appointed MASON, Jacqui
01/03/2021 Director appointed MASON, Alan Hugh
31/07/2020 Person with significant control ceased Breedon House Holdings Limited
31/07/2020 Person with significant control added Bhcf2 Limited
28/07/2020 Person with significant control ceased Breedon House Group Limited

Financial highlights

No figures could be read from the accounts filed on 16 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BREEDON HOUSE PROPERTIES LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA01 — change-account-reference-date-company-current-extended
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-small
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement

Charges

1 outstanding · 23 satisfied

A registered charge — persons entitled: Oaknorth Bank PLC
outstanding
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: Lloyds Bank PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: Channack Ross Limited as Trustee of the Breedon House Nurseries Ssas, Hugh Alan Mason as Trustee of the Breedon House Nurseries Ssas, Adrian Mason as Trustee of the Breedon House Nurseries Ssas, Margaret Mitchell Cairns Mason as Trustee of the Breedon House Nurseries Ssas
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
A registered charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BREEDON HOUSE PROPERTIES LIMITED?
According to the official registry, the company number of BREEDON HOUSE PROPERTIES LIMITED is 06249864.
Where is BREEDON HOUSE PROPERTIES LIMITED registered?
The registered office is MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ, ENGLAND.
Who runs BREEDON HOUSE PROPERTIES LIMITED?
MACKENZIE, Sarah Cosette Vera is listed among the officers of BREEDON HOUSE PROPERTIES LIMITED.
What is the SIC code of BREEDON HOUSE PROPERTIES LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate, 68320 — Management of real estate on a fee or contract basis.
Who controls BREEDON HOUSE PROPERTIES LIMITED?
Bhcf2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BREEDON HOUSE PROPERTIES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does BREEDON HOUSE PROPERTIES LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 23 already satisfied.

About BREEDON HOUSE PROPERTIES LIMITED (06249864)

BREEDON HOUSE PROPERTIES LIMITED is a private limited company incorporated on 16 May 2007 and registered in the United Kingdom under company number 06249864. Its registered office is at MAYFIELD HOUSE NOTTINGHAM ROAD, LONG EATON, NOTTINGHAM, NG10 1HQ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Bhcf2 Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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