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BRIDGEND SAND & GRAVEL LIMITED

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

This company is commonly known as Bridgend Sand & Gravel Limited. The company was founded 4 years ago and was given the registration number 12566072. The firm's registered office is in BRIDGEND. You can find them at Bridgend Sand & Gravel, Coychurch Road Industrial Estate, Bridgend, . This company's SIC code is 81229 - Other building and industrial cleaning activities.

Company Information

Name:BRIDGEND SAND & GRAVEL LIMITED
Company Number:12566072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2020
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:Bridgend Sand & Gravel, Coychurch Road Industrial Estate, Bridgend, Wales, CF35 5NS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pentwyn House, Pencoed, Bridgend, Wales, CF35 6RA

Director25 October 2022Active
37, Oakland Street, Bedlinog, Treharris, Wales, CF46 6TE

Director25 November 2021Active
Ty Gwyn, Higher End, St. Athan, Barry, Wales, CF62 4LW

Director13 October 2020Active
Ty Gwyn, Higher End, St Athan, Barry, Wales, CF61 4LW

Director21 April 2020Active
8, Trem Y Rhedyn, Coity, Bridgend, Wales, CF35 6FE

Director19 October 2020Active
3, Ffordd Y Gollen, Coity, Bridgend, Wales, CF35 6BZ

Director30 April 2020Active
Pentwyn House, Hendre, Pencoed, Bridgend, United Kingdom, CF35 6RA

Director12 September 2020Active
37 Oakland Street, Oakland Street, Bedlinog, Treharris, Wales, CF46 6TE

Director10 January 2022Active
37, Oakland Street, Bedlinog, Treharris, Wales, CF46 6TE

Director26 January 2021Active
37, Oakland Street, Bedlinog, Treharris, Wales, CF46 6TE

Corporate Director02 August 2021Active

People with Significant Control

Mr Kallum John Morgan
Notified on:03 February 2022
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:Wales
Address:Pentwyn House, Pencoed, Bridgend, Wales, CF35 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Lucy Leatham
Notified on:12 September 2020
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:Wales
Address:Bridgend Sand & Gravel, Coychurch Road Industrial Estate, Bridgend, Wales, CF35 5NS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Paul Francis Eddins
Notified on:21 April 2020
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:Wales
Address:Ty Gwyn, Higher End, Barry, Wales, CF62 4LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 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
2023-10-24Gazette

Gazette dissolved compulsory.

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2023-08-08Gazette

Gazette notice compulsory.

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2022-10-25Officers

Appoint person director company with name date.

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2022-10-25Officers

Termination director company with name termination date.

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2022-10-25Address

Change registered office address company with date old address new address.

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2022-06-06Accounts

Accounts with accounts type dormant.

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2022-05-16Confirmation statement

Confirmation statement with updates.

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2022-04-25Confirmation statement

Confirmation statement with updates.

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2022-02-03Persons with significant control

Notification of a person with significant control.

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2022-02-03Persons with significant control

Withdrawal of a person with significant control statement.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Officers

Appoint person director company with name date.

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2021-11-25Officers

Appoint person director company with name date.

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2021-11-01Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type dormant.

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2021-08-02Persons with significant control

Notification of a person with significant control statement.

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2021-08-02Officers

Termination director company with name termination date.

Download
2021-08-02Officers

Appoint corporate director company with name date.

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2021-07-28Address

Change registered office address company with date old address new address.

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2021-01-26Officers

Appoint person director company with name date.

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2021-01-26Persons with significant control

Cessation of a person with significant control.

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2021-01-26Officers

Termination director company with name termination date.

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2020-12-04Officers

Termination director company with name termination date.

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2020-10-24Confirmation statement

Confirmation statement with updates.

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