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BROMFIELD SAND & GRAVEL CO. LIMITED

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

This company is commonly known as Bromfield Sand & Gravel Co. Limited. The company was founded 60 years ago and was given the registration number 00823312. The firm's registered office is in LUDLOW. You can find them at Estate Office, Bromfield, Ludlow, Shropshire. This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:BROMFIELD SAND & GRAVEL CO. LIMITED
Company Number:00823312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 1964
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin
  • 23610 - Manufacture of concrete products for construction purposes

Office Address & Contact

Registered Address:Estate Office, Bromfield, Ludlow, Shropshire, SY8 2JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Estate Office, Bromfield, Ludlow, SY8 2JP

Secretary14 May 2003Active
Estate Office, Bromfield, Ludlow, SY8 2JP

Director19 July 2013Active
Estate Office, Bromfield, Ludlow, SY8 2JP

Director08 November 1995Active
Estate Office, Bromfield, Ludlow, SY8 2JP

Director08 November 1995Active
Estate Office, Bromfield, Ludlow, SY8 2JP

Director23 November 2015Active
Estate Office, Bromfield, Ludlow, United Kingdom, SY8 2JP

Director19 January 1998Active
Warwick House, Bromfield, Ludlow, SY8 2JU

Secretary10 December 1998Active
Warwick House, Bromfield, Ludlow, SY8 2JU

Secretary-Active
7 Henley Orchards, Ludlow, SY8 1TW

Secretary08 November 1995Active
Manor Farm, Drayton, Abingdon, OX14 4HZ

Director-Active
Meadow Cottage, Weston Patrick, Basingstoke, RG25 2NU

Director-Active
Stable House, Oakly Park, Ludlow, SY8 2JW

Director-Active
Stable House, Oakly Park, Ludlow, SY8 2JW

Director-Active

People with Significant Control

Earl Of Plymouth Estates (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Estate Office, Bromfield, Ludlow, United Kingdom, SY8 2JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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