BROOKLAND SAND & AGGREGATES LIMITED

Key Data

Status

Active

Company No.

07104105

Incorporation date

14/12/2009

Size

Full

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 14/12/2009)

23/02/2026

Full accounts made up to 2025-06-30

View PDF (26 pages)

19/01/2026

Change of details for Mr Norman Marshall Cleave as a person with significant control on 2026-01-11

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

26/03/2025

Full accounts made up to 2024-06-30

View PDF (26 pages)

16/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

25/03/2024

Full accounts made up to 2023-06-30

View PDF (25 pages)

19/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

08/02/2023

Full accounts made up to 2022-06-30

View PDF (24 pages)

15/12/2022

Confirmation statement made on 2022-12-14 with no updates

View PDF (3 pages)

14/12/2022

Change of details for Mr Norman Marshall Cleave as a person with significant control on 2022-12-01

View PDF (2 pages)

07/12/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

09/09/2022

Director's details changed for Mr Norman Marshall Cleave on 2022-09-01

View PDF (2 pages)

26/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

14/01/2022

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

25/01/2021

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

13/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

24/12/2019

Confirmation statement made on 2019-12-14 with no updates

View PDF (3 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

17/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

21/09/2018

Previous accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-14 with updates

View PDF (4 pages)

04/01/2018

Cessation of Ann Anderson Cleave as a person with significant control on 2017-03-01

View PDF (1 pages)

27/09/2017

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

View PDF (11 pages)

05/04/2017

Termination of appointment of Ann Cleave as a director on 2017-03-31

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2016-12-14 with updates

View PDF (6 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

29/12/2015

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

29/12/2015

Director's details changed for Normal Marshall Cleave on 2015-02-20

View PDF (2 pages)

29/12/2015

Termination of appointment of Norman Barry Cleave as a director on 2015-02-20

View PDF (1 pages)

10/09/2015

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

View PDF (7 pages)

17/12/2014

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (5 pages)

01/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

28/08/2014

Registered office address changed from Brookland Farm Port Gaverne Port Isaac Cornwall PL26 3SQ to Littlejohns Pit Cocksbarrow St. Austell Cornwall PL26 8XT on 2014-08-28

View PDF (1 pages)

20/02/2014

Director's details changed for Normal Marshall Cleave on 2013-11-14

View PDF (3 pages)

05/02/2014

Registration of charge 071041050002

View PDF (24 pages)

04/02/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (5 pages)

10/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

19/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (5 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

23/12/2011

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (5 pages)

15/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

10/03/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (5 pages)

10/03/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (8 pages)

22/01/2010

Registered office address changed from 20 Station Road Radyr Cardiff CF15 8AA United Kingdom on 2010-01-22

View PDF (2 pages)

22/01/2010

Termination of appointment of Barry Warmisham as a director

View PDF (2 pages)

22/01/2010

Appointment of Norman Barry Cleave as a director

View PDF (3 pages)

22/01/2010

Appointment of Normal Marshall Cleave as a director

View PDF (3 pages)

22/01/2010

Appointment of Ann Cleave as a director

View PDF (3 pages)

14/12/2009

Incorporation

View PDF (28 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BROOKLAND SAND & AGGREGATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2025

Next confirmation date

14/12/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
3.55M
-
0.00
383.76K
-

2022
16
5.01M
-
15.37M
697.51K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BROOKLAND SAND & AGGREGATES LIMITED

BROOKLAND SAND & AGGREGATES LIMITED is an(a) Active company incorporated on 14/12/2009 with the registered office located at Littlejohns Pit, Cocksbarrow, St. Austell, Cornwall PL26 8XT. 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 BROOKLAND SAND & AGGREGATES LIMITED?

BROOKLAND SAND & AGGREGATES LIMITED is currently Active. It was registered on 14/12/2009 .

Where is BROOKLAND SAND & AGGREGATES LIMITED located?

BROOKLAND SAND & AGGREGATES LIMITED is registered at Littlejohns Pit, Cocksbarrow, St. Austell, Cornwall PL26 8XT.

What does BROOKLAND SAND & AGGREGATES LIMITED do?

BROOKLAND SAND & AGGREGATES 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 BROOKLAND SAND & AGGREGATES LIMITED?

The latest filing was on 23/02/2026: Full accounts made up to 2025-06-30.