Bromsberrow Sand & Gravel Co. Limited

General information

Name:

Bromsberrow Sand & Gravel Co. Ltd

Office Address:

Allstone House Myers Road GL1 3QD Gloucester

Number: 01176862

Incorporation date: 1974-07-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The moment this company was established is 1974-07-10. Established under 01176862, the firm is listed as a Private Limited Company. You can reach the headquarters of this company during business hours at the following address: Allstone House Myers Road, GL1 3QD Gloucester. The company's declared SIC number is 8120 and their NACE code stands for Operation of gravel and sand pits; mining of clays and kaolin. The business latest accounts cover the period up to 31st December 2022 and the most current confirmation statement was filed on 2nd July 2023.

Due to the enterprise's growing number of employees, it became unavoidable to choose extra executives: Simon F. and Richard S. who have been participating in joint efforts since March 2000 for the benefit of this business. To find professional help with legal documentation, this particular business has been utilizing the expertise of Simon F. as a secretary since the appointment on 2000-03-31.

Financial data based on annual reports

Company staff

Simon F.

Role: Secretary

Appointed: 31 March 2000

Latest update: 4 February 2024

Simon F.

Role: Director

Appointed: 31 March 2000

Latest update: 4 February 2024

Richard S.

Role: Director

Appointed: 31 March 2000

Latest update: 4 February 2024

People with significant control

The companies with significant control over this firm are: Allstone Sands Gravels Aggregates Trading Co Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gloucester at Myers Road, GL1 3QD and was registered as a PSC under the reg no 01768403.

Allstone Sands Gravels Aggregates Trading Co Ltd
Address: Allstone House Myers Road, Gloucester, GL1 3QD, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England & Wales
Registration number 01768403
Notified on 2 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard S.
Notified on 12 July 2016
Ceased on 2 July 2021
Nature of control:
1/2 or less of shares
Simon F.
Notified on 12 July 2016
Ceased on 2 July 2021
Nature of control:
1/2 or less of shares
Simon F.
Notified on 17 February 2021
Ceased on 17 February 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 July 2024
Confirmation statement last made up date 02 July 2023
Annual Accounts 17 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 17 September 2014
Annual Accounts 3 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 3 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 8120 : Operation of gravel and sand pits; mining of clays and kaolin
49
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