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Home > England & Wales Companies > BROMSBERROW SAND & GRAVEL CO. LIMITED
Company Information for

BROMSBERROW SAND & GRAVEL CO. LIMITED

ALLSTONE HOUSE, MYERS ROAD, GLOUCESTER, GL1 3QD,
Company Registration Number
01176862
Private Limited Company
Active

Company Overview

About Bromsberrow Sand & Gravel Co. Ltd
BROMSBERROW SAND & GRAVEL CO. LIMITED was founded on 1974-07-10 and has its registered office in Gloucester. The organisation's status is listed as "Active". Bromsberrow Sand & Gravel Co. Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BROMSBERROW SAND & GRAVEL CO. LIMITED
 
Legal Registered Office
ALLSTONE HOUSE
MYERS ROAD
GLOUCESTER
GL1 3QD
Other companies in GL1
 
Filing Information
Company Number 01176862
Company ID Number 01176862
Date formed 1974-07-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-10-08 07:52:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROMSBERROW SAND & GRAVEL CO. LIMITED
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Company Officers of BROMSBERROW SAND & GRAVEL CO. LIMITED

Current Directors
Officer Role Date Appointed
SIMON JOHN FORD
 Company Secretary 2000-03-31
SIMON JOHN FORD
 Director 2000-03-31
RICHARD SCOTT MURRAY STREET
 Director 2000-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT DAVID STREET
 Director 1991-08-31 2005-07-23
BERNARD FRANCIS STREET
 Company Secretary 1991-08-31 2000-03-31
BERNARD FRANCIS STREET
 Director 1991-08-31 2000-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON JOHN FORD BMEDIA INVESTMENTS LIMITED Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2016-12-27
SIMON JOHN FORD ULLENWOOD INVESTMENTS LIMITED Director 2015-05-07 CURRENT 2015-05-07 Active
SIMON JOHN FORD ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD. Director 1995-07-19 CURRENT 1983-11-08 Active
SIMON JOHN FORD ROBERT STREET & SONS (CONTRACTORS) LIMITED Director 1995-07-19 CURRENT 1977-12-28 Active
RICHARD SCOTT MURRAY STREET ROBERT STREET & SONS (CONTRACTORS) LIMITED Director 1995-07-19 CURRENT 1977-12-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-27Audit exemption subsidiary accounts made up to 2022-12-31
2023-08-01CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-06-02Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-05-22Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-05-22Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2022-10-03Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03Audit exemption subsidiary accounts made up to 2021-12-31
2022-10-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-21DISS40Compulsory strike-off action has been discontinued
2022-09-21CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2022-09-20FIRST GAZETTE notice for compulsory strike-off
2022-09-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-03-03PSC05Change of details for Allstone Sands Gravels Aggregates Tradibg Co Ltd as a person with significant control on 2021-07-03
2022-03-03PSC07CESSATION OF RICHARD SCOTT MURRAY STREET AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17CESSATION OF ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17CESSATION OF SIMON JOHN FORD AS A PERSON OF SIGNIFICANT CONTROL
2022-02-17Notification of Allstone Sands Gravels Aggregates Tradibg Co Ltd as a person with significant control on 2021-07-02
2022-02-17PSC02Notification of Allstone Sands Gravels Aggregates Tradibg Co Ltd as a person with significant control on 2021-07-02
2022-02-17PSC07CESSATION OF ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-12-29Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-12-2931/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-12-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2021-05-04PSC07CESSATION OF SIMON JOHN FORD AS A PERSON OF SIGNIFICANT CONTROL
2021-05-04PSC03Notification of Allstone Sands Gravels Aggregates Trading Co. Ltd as a person with significant control on 2016-12-06
2021-02-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JOHN FORD
2020-11-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-09-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 250
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 250
2015-07-16AR0102/07/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 250
2014-08-04AR0102/07/14 ANNUAL RETURN FULL LIST
2014-08-04CH01Director's details changed for Mr Richard Scott Murray Street on 2014-04-01
2013-10-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-09AR0102/07/13 ANNUAL RETURN FULL LIST
2013-05-03AA01Previous accounting period shortened from 31/03/13 TO 31/12/12
2012-12-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-08-24AR0102/07/12 ANNUAL RETURN FULL LIST
2012-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-08AR0102/07/11 ANNUAL RETURN FULL LIST
2011-07-08CH01Director's details changed for Mr Richard Scott Murray Street on 2011-07-02
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-02AR0102/07/10 ANNUAL RETURN FULL LIST
2010-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/09
2009-07-31363aReturn made up to 02/07/09; full list of members
2008-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/08
2008-09-02363aReturn made up to 02/07/08; full list of members
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-07363aRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2007-09-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-06287REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 6 BRUNSWICK SQUARE GLOUCESTER GLOUCESTERSHIRE GL1 1UG
2006-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-07363aRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-22288bDIRECTOR RESIGNED
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2004-08-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-28363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-08363sRETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS
2002-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-07-18363sRETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS
2001-08-31363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-31363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-08-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-01-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-10-23363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-04-20169£ IC 500/250 31/03/00 £ SR 250@1=250
2000-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-04-10288aNEW DIRECTOR APPOINTED
2000-04-10287REGISTERED OFFICE CHANGED ON 10/04/00 FROM: 45 PARK ROAD GLOUCESTER GL1 1LP
2000-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-03-27WRES01ALTERARTICLES21/03/00
1999-12-07AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-09-14363sRETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
1998-09-29363sRETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1997-09-15363sRETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
1997-09-03AAFULL ACCOUNTS MADE UP TO 31/03/97
1996-09-15363sRETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
1996-08-16AAFULL ACCOUNTS MADE UP TO 31/03/96
1995-08-31363sRETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
1995-08-01AAFULL ACCOUNTS MADE UP TO 31/03/95
1994-09-02363sRETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS
1994-08-26AAFULL ACCOUNTS MADE UP TO 31/03/94
1993-09-07AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-09-07363sRETURN MADE UP TO 31/08/93; FULL LIST OF MEMBERS
1992-11-10AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-10-05363sRETURN MADE UP TO 31/08/92; NO CHANGE OF MEMBERS
1991-09-18AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-09-09363aRETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to BROMSBERROW SAND & GRAVEL CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROMSBERROW SAND & GRAVEL CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROMSBERROW SAND & GRAVEL CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROMSBERROW SAND & GRAVEL CO. LIMITED

Intangible Assets
Patents
We have not found any records of BROMSBERROW SAND & GRAVEL CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROMSBERROW SAND & GRAVEL CO. LIMITED
Trademarks
We have not found any records of BROMSBERROW SAND & GRAVEL CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROMSBERROW SAND & GRAVEL CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (08120 - Operation of gravel and sand pits; mining of clays and kaolin) as BROMSBERROW SAND & GRAVEL CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BROMSBERROW SAND & GRAVEL CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROMSBERROW SAND & GRAVEL CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROMSBERROW SAND & GRAVEL CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL1 3QD