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BRAUNCEWELL QUARRIES LIMITED

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

This company is commonly known as Brauncewell Quarries Limited. The company was founded 52 years ago and was given the registration number 01034962. The firm's registered office is in SLEAFORD. You can find them at Brauncewell Quarries Ltd, Brauncewell, Sleaford, Lincolnshire. This company's SIC code is 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name:BRAUNCEWELL QUARRIES LIMITED
Company Number:01034962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 1971
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Office Address & Contact

Registered Address:Brauncewell Quarries Ltd, Brauncewell, Sleaford, Lincolnshire, NG34 8RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brauncewell Quarries Ltd, Brauncewell, Sleaford, NG34 8RL

Secretary-Active
Brauncewell Quarries Ltd, Brauncewell, Sleaford, NG34 8RL

Director-Active
Brauncewell Quarries Ltd, Brauncewell, Sleaford, NG34 8RL

Director01 January 2007Active
Brauncewell Quarries Ltd, Brauncewell, Sleaford, NG34 8RL

Director-Active
Brauncewell Quarries Ltd, Brauncewell, Sleaford, NG34 8RL

Director01 January 2007Active
91 Walcot Road, Billinghay, Lincoln, LN4 4EG

Director-Active

People with Significant Control

Mr John Neil Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:Brauncewell Quarries Ltd, Brauncewell, Sleaford, England, NG34 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Stephanie Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:April 1954
Nationality:British
Country of residence:England
Address:Brauncewell Quarries Ltd, Brauncewell, Sleaford, England, NG34 8RL
Nature of control:
  • Significant influence or control
Mr Samuel Edward Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Brauncewell Quarries Ltd, Brauncewell, Sleaford, England, NG34 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Thomas John Dickinson
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Brauncewell Quarries Ltd, Brauncewell, Sleaford, England, NG34 8RL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Officers

Change person secretary company with change date.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-07-17Accounts

Accounts with accounts type total exemption full.

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2023-05-26Confirmation statement

Confirmation statement with no updates.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2020-05-27Persons with significant control

Change to a person with significant control.

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2020-05-27Officers

Change person director company with change date.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with updates.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-04-04Accounts

Accounts with accounts type total exemption full.

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2017-08-02Accounts

Accounts with accounts type unaudited abridged.

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2017-05-30Confirmation statement

Confirmation statement with updates.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-18Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Capital

Capital allotment shares.

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2015-05-08Resolution

Resolution.

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2015-04-17Accounts

Accounts with accounts type total exemption small.

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2014-05-21Annual return

Annual return company with made up date full list shareholders.

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