BOURNEWOOD SAND & GRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bournewood Sand & Gravel Limited. The company was founded 25 years ago and was given the registration number 03788304. The firm's registered office is in LONDON. You can find them at 3 Colney Hatch Lane, , London, . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name	:	BOURNEWOOD SAND & GRAVEL LIMITED
Company Number	:	03788304
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 June 1999
End of financial year	:	30 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address	:	3 Colney Hatch Lane, London, England, N10 1PN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Quarry Drive,A20 Bypass,Swanley, Quarry Drive, A20 Bypass, Swanley, England, BR8 7FL	Director	11 August 2021	Active
Meadow House, Lower Hockenden Lane, Swanley, BR8 7QH	Secretary	30 May 2006	Active
127 Wheatcroft, Cheshunt, Waltham Cross, EN7 6JT	Secretary	08 June 1999	Active
Euro House 1394, High Road, Whetstone, London, N20 9YZ	Secretary	02 December 2009	Active
27, Walnut Tree Road, Becon Tree, RM8 3JB	Secretary	04 December 2008	Active
27, Walnut Tree Road, Becon Tree, RM8 3JB	Secretary	22 March 2001	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	08 June 1999	Active
Meadow House, Lower Hockenden Lane, Swanley, BR8 7QH	Director	01 July 2002	Active
Quarry Drive, A20 Bypass, Swanley, England, BR8 7FL	Director	26 March 2018	Active
Euro House, 1394 High Road, London, N20 9YZ	Director	03 November 2009	Active
67 Parsloes Avenue, Dagenham, RM9 5PB	Director	08 June 1999	Active
Euro House, 1394 High Road, London, N20 9YZ	Director	11 February 2011	Active
3, Colney Hatch Lane, London, England, N10 1PN	Director	28 March 2019	Active
Euro House, 1394 High Street, London, N20 9YZ	Director	24 November 2009	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	08 June 1999	Active

People with Significant Control

Surrey County Skips Limited
Notified on	:	01 August 2024
Status	:	Active
Country of residence	:	England
Address	:	No 1, Quarry Drive, Swanley, England, BR8 7FL
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Kevin Patrick Deery
Notified on	:	10 June 2016
Status	:	Active
Date of birth	:	March 1947
Nationality	:	Irish
Country of residence	:	England
Address	:	Quarry Drive, A20 Bypass, Swanley, England, BR8 7FL
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust

BOURNEWOOD SAND & GRAVEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement