BROMSBERROW SAND & GRAVEL CO. LIMITED

Key Data

Status

Active

Company No.

01176862

Incorporation date

10/07/1974

Size

Dormant

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1974)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

12/08/2025

Confirmation statement made on 2025-07-02 with no updates

View PDF (3 pages)

01/11/2024

Termination of appointment of Richard Scott Murray Street as a director on 2024-10-11

View PDF (1 pages)

21/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

21/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (4 pages)

09/07/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

05/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (32 pages)

27/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

01/08/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

02/06/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

22/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

22/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (32 pages)

03/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (9 pages)

03/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

21/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/09/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

20/09/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (35 pages)

14/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/03/2022

Change of details for Allstone Sands Gravels Aggregates Tradibg Co Ltd as a person with significant control on 2021-07-03

View PDF (2 pages)

03/03/2022

Cessation of Richard Scott Murray Street as a person with significant control on 2021-07-02

View PDF (1 pages)

17/02/2022

Notification of Allstone Sands Gravels Aggregates Tradibg Co Ltd as a person with significant control on 2021-07-02

View PDF (2 pages)

17/02/2022

Cessation of Simon John Ford as a person with significant control on 2021-07-02

View PDF (1 pages)

17/02/2022

Cessation of Allstone Sands Gravels Aggregates Trading Co. Ltd as a person with significant control on 2021-07-02

View PDF (1 pages)

29/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

29/12/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

29/12/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

06/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

04/05/2021

Cessation of Simon John Ford as a person with significant control on 2021-02-17

View PDF (1 pages)

04/05/2021

Notification of Allstone Sands Gravels Aggregates Trading Co. Ltd as a person with significant control on 2016-12-06

View PDF (1 pages)

17/02/2021

Notification of Simon John Ford as a person with significant control on 2021-02-17

View PDF (2 pages)

26/11/2020

Total exemption full accounts made up to 2019-12-31

View PDF (6 pages)

06/10/2020

Registered office address changed from 5 Pullman Court Great Western Road Gloucester Gloucestershire GL1 3nd to Allstone House Myers Road Gloucester GL1 3QD on 2020-10-06

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-02 with no updates

View PDF (3 pages)

17/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

02/07/2019

Confirmation statement made on 2019-07-02 with no updates

View PDF (3 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with no updates

View PDF (3 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

03/07/2017

Confirmation statement made on 2017-07-02 with no updates

View PDF (3 pages)

30/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

12/07/2016

Confirmation statement made on 2016-07-02 with updates

View PDF (6 pages)

15/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

16/07/2015

Annual return made up to 2015-07-02 with full list of shareholders

View PDF (5 pages)

24/09/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

04/08/2014

Annual return made up to 2014-07-02 with full list of shareholders

View PDF (5 pages)

04/08/2014

Director's details changed for Mr Richard Scott Murray Street on 2014-04-01

View PDF (2 pages)

01/10/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

09/07/2013

Annual return made up to 2013-07-02 with full list of shareholders

View PDF (5 pages)

03/05/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

07/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

24/08/2012

Annual return made up to 2012-07-02 with full list of shareholders

View PDF (5 pages)

06/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (5 pages)

08/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (5 pages)

08/07/2011

Director's details changed for Mr Richard Scott Murray Street on 2011-07-02

View PDF (2 pages)

29/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

02/08/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (5 pages)

28/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

31/07/2009

Return made up to 02/07/09; full list of members

View PDF (3 pages)

10/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

02/09/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

05/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

07/09/2007

Return made up to 02/07/07; full list of members

View PDF (3 pages)

07/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/07/2007

Registered office changed on 06/07/07 from: 6 brunswick square gloucester gloucestershire GL1 1UG

View PDF (1 pages)

10/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (12 pages)

07/07/2006

Return made up to 02/07/06; full list of members

View PDF (2 pages)

10/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (11 pages)

22/08/2005

Director resigned

View PDF (1 pages)

01/07/2005

Return made up to 02/07/05; full list of members

View PDF (7 pages)

03/08/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

28/06/2004

Return made up to 02/07/04; full list of members

View PDF (7 pages)

26/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (13 pages)

08/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

04/10/2002

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

18/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

31/08/2001

Return made up to 31/08/01; full list of members

View PDF (8 pages)

13/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

19/01/2001

Full accounts made up to 2000-03-31

View PDF (12 pages)

23/10/2000

Return made up to 31/08/00; full list of members

View PDF (8 pages)

20/04/2000

£ ic 500/250 31/03/00 £ sr 250@1=250

View PDF (1 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2000

Registered office changed on 10/04/00 from: 45 park road gloucester GL1 1LP

View PDF (1 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

Resolutions

View PDF (2 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

14/09/1999

Return made up to 31/08/99; full list of members

View PDF (6 pages)

29/09/1998

Return made up to 31/08/98; no change of members

View PDF (4 pages)

14/09/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

15/09/1997

Return made up to 31/08/97; no change of members

View PDF (0 pages)

03/09/1997

Full accounts made up to 1997-03-31

View PDF (9 pages)

15/09/1996

Return made up to 31/08/96; full list of members

View PDF (6 pages)

16/08/1996

Full accounts made up to 1996-03-31

View PDF (10 pages)

31/08/1995

Return made up to 31/08/95; no change of members

View PDF (4 pages)

01/08/1995

Full accounts made up to 1995-03-31

View PDF (10 pages)

02/09/1994

Return made up to 31/08/94; no change of members

View PDF (0 pages)

26/08/1994

Full accounts made up to 1994-03-31

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07/09/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

07/09/1993

Return made up to 31/08/93; full list of members

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10/11/1992

Full accounts made up to 1992-03-31

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05/10/1992

Return made up to 31/08/92; no change of members

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18/09/1991

Full accounts made up to 1991-03-31

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09/09/1991

Return made up to 31/08/91; no change of members

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06/11/1990

Full accounts made up to 1990-03-31

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06/11/1990

Return made up to 01/11/90; full list of members

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10/10/1989

Registered office changed on 10/10/89 from: 4 station road gloucester GL1 1EQ

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10/10/1989

Return made up to 31/08/89; full list of members

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14/09/1989

Full accounts made up to 1989-03-31

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22/11/1988

Full accounts made up to 1988-03-31

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04/10/1988

Return made up to 14/09/88; full list of members

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18/11/1987

Full accounts made up to 1987-03-31

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18/11/1987

Return made up to 17/11/87; full list of members

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28/11/1986

Full accounts made up to 1986-03-31

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28/11/1986

Return made up to 28/11/86; full list of members

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10/07/1974

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BROMSBERROW SAND & GRAVEL CO. LIMITED

BROMSBERROW SAND & GRAVEL CO. LIMITED is an(a) Active company incorporated on 10/07/1974 with the registered office located at Allstone House, Myers Road, Gloucester GL1 3QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROMSBERROW SAND & GRAVEL CO. LIMITED?

BROMSBERROW SAND & GRAVEL CO. LIMITED is currently Active. It was registered on 10/07/1974 .

Where is BROMSBERROW SAND & GRAVEL CO. LIMITED located?

BROMSBERROW SAND & GRAVEL CO. LIMITED is registered at Allstone House, Myers Road, Gloucester GL1 3QD.

What does BROMSBERROW SAND & GRAVEL CO. LIMITED do?

BROMSBERROW SAND & GRAVEL CO. LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for BROMSBERROW SAND & GRAVEL CO. LIMITED?

The latest filing was on 09/09/2025: Accounts for a dormant company made up to 2024-12-31.