BEXLEY SAND & BALLAST COMPANY LIMITED

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BEXLEY SAND & BALLAST COMPANY LIMITED

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Key Data

Status

Active

Company No.

00695643

Incorporation date

15/06/1961

Size

Total Exemption Full

Contacts

Registered address

Registered address

Suite 30 Cornwallis House, Howard Chase, Basildon, Essex SS14 3BBCopy
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Latest events (Record since 16/07/1987)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon23/02/2026
Statement of capital following an allotment of shares on 2025-11-30
dot icon22/10/2025
Confirmation statement made on 2025-10-05 with no updates
dot icon29/10/2024
Confirmation statement made on 2024-10-05 with no updates
dot icon27/09/2024
Total exemption full accounts made up to 2024-05-31
dot icon02/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon23/10/2023
Confirmation statement made on 2023-10-05 with no updates
dot icon08/11/2022
Total exemption full accounts made up to 2022-05-31
dot icon18/10/2022
Confirmation statement made on 2022-10-05 with no updates
dot icon12/08/2022
Satisfaction of charge 006956430013 in full
dot icon12/08/2022
Satisfaction of charge 12 in full
dot icon12/08/2022
Satisfaction of charge 11 in full
dot icon01/07/2022
Registration of a charge
dot icon22/06/2022
Registration of charge 006956430014, created on 2022-06-17
dot icon22/06/2022
Registration of charge 006956430015, created on 2022-06-17
dot icon22/06/2022
Registration of charge 006956430016, created on 2022-06-17
dot icon22/06/2022
Registration of charge 006956430017, created on 2022-06-17
dot icon22/06/2022
Registration of charge 006956430018, created on 2022-06-17
dot icon07/12/2021
Total exemption full accounts made up to 2021-05-31
dot icon18/10/2021
Confirmation statement made on 2021-10-05 with updates
dot icon04/03/2021
Total exemption full accounts made up to 2020-05-31
dot icon10/10/2020
Confirmation statement made on 2020-10-05 with no updates
dot icon02/12/2019
Total exemption full accounts made up to 2019-05-31
dot icon14/10/2019
Confirmation statement made on 2019-10-05 with no updates
dot icon12/08/2019
Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to Suite 30 Cornwallis House Howard Chase Basildon Essex SS14 3BB on 2019-08-12
dot icon27/02/2019
Total exemption full accounts made up to 2018-05-31
dot icon07/11/2018
Confirmation statement made on 2018-10-05 with no updates
dot icon26/03/2018
Total exemption full accounts made up to 2017-05-31
dot icon01/03/2018
Registration of charge 006956430013, created on 2018-02-28
dot icon09/10/2017
Confirmation statement made on 2017-10-05 with no updates
dot icon10/04/2017
Total exemption small company accounts made up to 2016-05-31
dot icon08/11/2016
Confirmation statement made on 2016-10-05 with updates
dot icon19/04/2016
Total exemption small company accounts made up to 2015-05-31
dot icon09/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon30/03/2015
Total exemption small company accounts made up to 2014-05-31
dot icon08/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon12/12/2013
Total exemption small company accounts made up to 2013-05-31
dot icon10/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon02/05/2013
Total exemption small company accounts made up to 2012-05-31
dot icon10/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon02/03/2012
Registered office address changed from C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN on 2012-03-02
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon26/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
dot icon05/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon26/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon10/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
dot icon10/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
dot icon27/11/2009
Particulars of a mortgage or charge / charge no: 12
dot icon14/11/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon24/10/2009
Particulars of a mortgage or charge / charge no: 11
dot icon07/05/2009
Total exemption small company accounts made up to 2008-05-31
dot icon31/12/2008
Return made up to 05/10/08; no change of members
dot icon25/07/2008
Total exemption small company accounts made up to 2007-05-31
dot icon21/10/2007
Return made up to 05/10/07; no change of members
dot icon19/06/2007
Total exemption small company accounts made up to 2006-05-31
dot icon23/10/2006
Return made up to 05/10/06; full list of members
dot icon05/04/2006
Total exemption small company accounts made up to 2005-05-31
dot icon10/10/2005
Return made up to 05/10/05; full list of members
dot icon21/03/2005
Total exemption small company accounts made up to 2004-05-31
dot icon28/09/2004
Return made up to 05/10/04; full list of members
dot icon03/04/2004
Total exemption small company accounts made up to 2003-05-31
dot icon09/10/2003
Return made up to 05/10/03; full list of members
dot icon05/07/2003
Total exemption small company accounts made up to 2002-05-31
dot icon22/10/2002
Total exemption small company accounts made up to 2001-05-31
dot icon08/10/2002
Return made up to 05/10/02; full list of members
dot icon04/10/2001
Return made up to 05/10/01; full list of members
dot icon02/08/2001
Accounts for a small company made up to 2000-05-31
dot icon04/10/2000
Return made up to 05/10/00; full list of members
dot icon13/06/2000
Particulars of mortgage/charge
dot icon10/06/2000
Particulars of mortgage/charge
dot icon04/04/2000
Accounts for a small company made up to 1999-05-31
dot icon05/10/1999
Return made up to 05/10/99; no change of members
dot icon06/04/1999
Accounts for a small company made up to 1998-05-31
dot icon23/01/1999
Declaration of satisfaction of mortgage/charge
dot icon23/01/1999
Declaration of satisfaction of mortgage/charge
dot icon23/01/1999
Declaration of satisfaction of mortgage/charge
dot icon17/11/1998
Accounts for a small company made up to 1997-05-31
dot icon07/10/1998
Return made up to 05/10/98; no change of members
dot icon09/10/1997
Return made up to 05/10/97; full list of members
dot icon03/04/1997
Accounts made up to 1996-05-31
dot icon11/02/1997
Accounts made up to 1995-05-31
dot icon11/10/1996
Return made up to 05/10/96; no change of members
dot icon20/03/1996
Resolutions
dot icon20/03/1996
Resolutions
dot icon20/03/1996
Resolutions
dot icon20/03/1996
Resolutions
dot icon20/03/1996
Resolutions
dot icon09/01/1996
Registered office changed on 09/01/96 from: northgate house high pavement town square basildon essex SS14 1EA
dot icon10/10/1995
Return made up to 05/10/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Return made up to 05/10/94; full list of members
dot icon08/11/1994
Particulars of mortgage/charge
dot icon08/11/1994
Director resigned;new director appointed
dot icon08/11/1994
Director resigned;new director appointed
dot icon12/10/1994
Accounting reference date extended from 31/12 to 31/05
dot icon11/05/1994
New director appointed
dot icon03/05/1994
Particulars of mortgage/charge
dot icon03/05/1994
Particulars of mortgage/charge
dot icon28/04/1994
Accounts made up to 1993-12-31
dot icon25/04/1994
Director resigned;new director appointed
dot icon25/04/1994
Secretary resigned;new secretary appointed;director resigned
dot icon19/04/1994
Resolutions
dot icon19/04/1994
Declaration of assistance for shares acquisition
dot icon18/04/1994
Director resigned
dot icon18/04/1994
Registered office changed on 18/04/94 from: manor farm manor road bexley kent DA5 3LX
dot icon06/12/1993
Return made up to 05/10/93; full list of members
dot icon19/08/1993
Declaration of satisfaction of mortgage/charge
dot icon19/08/1993
Declaration of satisfaction of mortgage/charge
dot icon19/08/1993
Declaration of satisfaction of mortgage/charge
dot icon19/08/1993
Declaration of satisfaction of mortgage/charge
dot icon19/08/1993
Declaration of satisfaction of mortgage/charge
dot icon02/07/1993
Accounts made up to 1992-12-31
dot icon10/12/1992
Return made up to 05/10/92; no change of members
dot icon23/10/1992
Accounts made up to 1991-12-31
dot icon09/12/1991
Accounts made up to 1990-12-31
dot icon09/12/1991
Return made up to 05/10/91; no change of members
dot icon02/11/1990
Accounts made up to 1989-12-31
dot icon02/11/1990
Return made up to 05/10/90; full list of members
dot icon05/01/1990
Return made up to 24/08/89; full list of members
dot icon08/12/1989
Accounts made up to 1988-12-31
dot icon02/05/1989
Accounts made up to 1987-12-31
dot icon02/03/1989
Return made up to 09/05/88; full list of members
dot icon24/05/1988
Accounts made up to 1986-12-31
dot icon17/02/1988
Return made up to 31/12/87; full list of members
dot icon25/08/1987
Accounts made up to 1985-12-31
dot icon16/07/1987
Return made up to 31/12/86; full list of members
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
05/10/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
1.57M
-
0.00
42.33K
-
2022
9
4.47M
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Chapman, Stephen
Director
30/09/1994 - Present
4
Chapman, Neil
Director
30/09/1994 - Present
10

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BEXLEY SAND & BALLAST COMPANY LIMITED

BEXLEY SAND & BALLAST COMPANY LIMITED is an(a) Active company incorporated on 15/06/1961 with the registered office located at Suite 30 Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEXLEY SAND & BALLAST COMPANY LIMITED?

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BEXLEY SAND & BALLAST COMPANY LIMITED is currently Active. It was registered on 15/06/1961 .

Where is BEXLEY SAND & BALLAST COMPANY LIMITED located?

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BEXLEY SAND & BALLAST COMPANY LIMITED is registered at Suite 30 Cornwallis House, Howard Chase, Basildon, Essex SS14 3BB.

What does BEXLEY SAND & BALLAST COMPANY LIMITED do?

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BEXLEY SAND & BALLAST COMPANY LIMITED operates in the Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007) sector.

What is the latest filing for BEXLEY SAND & BALLAST COMPANY LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.