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BROADOAK SAND AND GRAVEL COMPANY LIMITED

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

This company is commonly known as Broadoak Sand And Gravel Company Limited. The company was founded 74 years ago and was given the registration number 00480578. The firm's registered office is in LONDON. You can find them at 7 Whistlers Avenue, Morgans Walk, London, London. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:BROADOAK SAND AND GRAVEL COMPANY LIMITED
Company Number:00480578
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 1950
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:7 Whistlers Avenue, Morgans Walk, London, London, SW11 3TS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Searles Close, London, England, SW11 4RG

Secretary30 September 2015Active
7, Whistlers Avenue, Morgans Walk, London, SW113TS

Director31 October 2004Active
7, Searles Close, Battersea, London, England, SW11 4RG

Director11 June 2008Active
7, Whistlers Avenue, Morgans Walk, London, Great Britain, SW11 3TS

Director-Active
Birchfield Grange, Aston Lane, Hope, Hope Valley, S33 6SA

Secretary06 October 2001Active
Eilansgate House, Hexham, NE46 5ET

Secretary-Active
The Alma, School Lane Baslow, Bakewell, DE45 1RZ

Secretary02 November 2004Active
Cross House Westgate Road, Newcastle Upon Tyne, NE99 1SB

Director-Active
Eilansgate House, Hexham, NE46 5ET

Director-Active
The Auld Smiddy, Little Wamphray, North Berwick, EH39 5NU

Director-Active

People with Significant Control

Mrs Jenifer Ball
Notified on:13 August 2016
Status:Active
Date of birth:August 1946
Nationality:British
Country of residence:England
Address:7, Whistlers Avenue, London, England, SW11 3TS
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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