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BROMSBERROW SAND & GRAVEL CO. LIMITED

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

This company is commonly known as Bromsberrow Sand & Gravel Co. Limited. The company was founded 50 years ago and was given the registration number 01176862. The firm's registered office is in GLOUCESTER. You can find them at Allstone House, Myers Road, Gloucester, . This company's SIC code is 08120 - Operation of gravel and sand pits; mining of clays and kaolin.

Company Information

Name:BROMSBERROW SAND & GRAVEL CO. LIMITED
Company Number:01176862
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1974
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Office Address & Contact

Registered Address:Allstone House, Myers Road, Gloucester, England, GL1 3QD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, GL53 9QR

Secretary31 March 2000Active
Greenway Manor, Greenway Lane, Ullenwood, Cheltenham, GL53 9QR

Director31 March 2000Active
82, Kingsholm Road, Gloucester, England, GL1 3BB

Director31 March 2000Active
The Hortons Kingscreen, Berrow, Malvern, HR8 1PF

Secretary-Active
The Hortons Kingscreen, Berrow, Malvern, HR8 1PF

Director-Active
82 Kingsholm Road, Gloucester, GL1 3BB

Director-Active

People with Significant Control

Allstone Sands Gravels Aggregates Trading Co Ltd
Notified on:02 July 2021
Status:Active
Country of residence:England
Address:Allstone House, Myers Road, Gloucester, England, GL1 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Simon John Ford
Notified on:17 February 2021
Status:Active
Date of birth:February 2021
Nationality:British
Country of residence:England
Address:Allstone House, Myers Road, Gloucester, England, GL1 3QD
Nature of control:
  • Significant influence or control
Allstone Sands Gravels Aggregates Trading Co. Ltd
Notified on:06 December 2016
Status:Active
Country of residence:England
Address:Allstone House, Myers Road, Gloucester, England, GL1 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Richard Scott Murray Street
Notified on:12 July 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:England
Address:Allstone House, Myers Road, Gloucester, England, GL1 3QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Simon John Ford
Notified on:12 July 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:Allstone House, Myers Road, Gloucester, England, GL1 3QD
Nature of control:
  • Ownership of shares 25 to 50 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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