BRUNTINGTHORPE GRAVELS LIMITED

Key Data

Status

Active

Company No.

00556865

Incorporation date

04/11/1955

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1987)

19/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

04/09/2025

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

View PDF (1 pages)

30/04/2025

Termination of appointment of Clare Pickering as a director on 2025-04-30

View PDF (1 pages)

30/04/2025

Appointment of Miss Alice Louise Powell as a secretary on 2025-04-30

View PDF (2 pages)

27/02/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

31/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

01/02/2023

Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2023-02-02

View PDF (1 pages)

01/02/2023

Change of details for Cemex Investments Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

22/01/2023

Termination of appointment of Emma Jayne Ashenden as a secretary on 2023-01-20

View PDF (1 pages)

19/01/2023

Confirmation statement made on 2023-01-18 with updates

View PDF (3 pages)

31/10/2022

Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on 2022-10-31

View PDF (1 pages)

03/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

20/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

07/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

25/01/2021

Appointment of Mrs Emma Jayne Ashenden as a secretary on 2021-01-25

View PDF (2 pages)

25/01/2021

Termination of appointment of Rebecca Juliet Wright as a secretary on 2021-01-25

View PDF (1 pages)

19/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

20/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

07/10/2019

Appointment of Mr Michael David Lynn as a director on 2019-10-01

View PDF (2 pages)

07/10/2019

Termination of appointment of Larry Jose Zea Betancourt as a director on 2019-10-01

View PDF (1 pages)

03/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

04/07/2018

Appointment of Miss Rebecca Juliet Wright as a secretary on 2018-06-30

View PDF (2 pages)

04/07/2018

Termination of appointment of Daphne Margaret Murray as a secretary on 2018-06-30

View PDF (1 pages)

15/06/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

04/06/2018

Change of details for Cemex Investments Limited as a person with significant control on 2018-06-04

View PDF (2 pages)

04/06/2018

Registered office address changed from Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD to Cemex House Evreux Way Rugby Warwickshire CV21 2DT on 2018-06-04

View PDF (1 pages)

01/03/2018

Appointment of Clare Pickering as a director on 2018-03-01

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

27/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (5 pages)

24/10/2016

Appointment of Vishal Puri as a director on 2016-10-22

View PDF (2 pages)

24/10/2016

Termination of appointment of Jason Alexander Smalley as a director on 2016-10-22

View PDF (1 pages)

04/07/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

18/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (4 pages)

25/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

17/03/2015

Appointment of Mr Larry Jose Zea Betancourt as a director on 2015-03-16

View PDF (2 pages)

17/03/2015

Termination of appointment of Michael Leslie Collins as a director on 2015-03-16

View PDF (1 pages)

19/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (5 pages)

08/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (5 pages)

13/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

21/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (5 pages)

11/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

18/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (5 pages)

04/10/2011

Appointment of Jason Alexander Smalley as a director

View PDF (2 pages)

04/10/2011

Termination of appointment of Andrew Smith as a director

View PDF (1 pages)

13/04/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (1 pages)

01/02/2011

Annual return made up to 2011-01-18

View PDF (14 pages)

24/08/2010

Secretary's details changed for Daphne Margaret Murray on 2010-08-18

View PDF (3 pages)

22/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

27/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (13 pages)

27/11/2009

Director's details changed for Michael Leslie Collins on 2009-10-01

View PDF (3 pages)

18/11/2009

Director's details changed for Andrew Michael Smith on 2009-10-01

View PDF (3 pages)

27/05/2009

Appointment terminated director peter gillard

View PDF (1 pages)

16/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

31/01/2009

Return made up to 18/01/09; no change of members

View PDF (5 pages)

09/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (6 pages)

30/01/2008

Return made up to 18/01/08; full list of members

View PDF (6 pages)

29/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (6 pages)

28/06/2007

New director appointed

View PDF (3 pages)

19/02/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

03/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/05/2006

New director appointed

View PDF (2 pages)

13/02/2006

Return made up to 18/01/06; full list of members

View PDF (7 pages)

17/08/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

16/03/2005

Registered office changed on 16/03/05 from: r m c house coldharbour lane thorpe egham surrey TW20 8TD

View PDF (1 pages)

24/01/2005

Return made up to 18/01/05; full list of members

View PDF (7 pages)

17/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

15/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

New secretary appointed

View PDF (2 pages)

02/02/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

22/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

27/01/2003

Return made up to 18/01/03; full list of members

View PDF (7 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

14/06/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

26/03/2002

Auditor's resignation

View PDF (2 pages)

27/01/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

07/11/2001

Resolutions

View PDF (0 pages)

07/11/2001

Resolutions

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07/11/2001

Resolutions

View PDF (1 pages)

01/11/2001

Accounts made up to 2000-12-31

View PDF (12 pages)

23/10/2001

Secretary resigned

View PDF (1 pages)

23/10/2001

New secretary appointed

View PDF (2 pages)

23/10/2001

New director appointed

View PDF (2 pages)

30/01/2001

Return made up to 18/01/01; full list of members

View PDF (7 pages)

10/10/2000

Accounts made up to 1999-12-31

View PDF (15 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

13/06/2000

Secretary resigned

View PDF (1 pages)

01/03/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

02/02/2000

Ad 23/12/99--------- £ si 4@1=4 £ ic 6/10

View PDF (2 pages)

02/02/2000

Resolutions

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02/02/2000

Resolutions

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02/02/2000

Resolutions

View PDF (2 pages)

04/11/1999

Accounts made up to 1999-05-31

View PDF (14 pages)

27/10/1999

Accounting reference date shortened from 31/05/00 to 31/12/99

View PDF (1 pages)

27/09/1999

Registered office changed on 27/09/99 from: forest field, forest road, loughborough, leicestershire LE11 3NS

View PDF (1 pages)

27/09/1999

Secretary resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

Director resigned

View PDF (1 pages)

27/09/1999

New director appointed

View PDF (3 pages)

27/09/1999

New director appointed

View PDF (2 pages)

27/09/1999

New secretary appointed

View PDF (2 pages)

09/08/1999

£ ic 10/6 08/07/99 £ sr 4@1=4

View PDF (6 pages)

29/07/1999

Resolutions

View PDF (8 pages)

29/07/1999

Resolutions

View PDF (1 pages)

03/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/01/1999

Accounts made up to 1998-05-31

View PDF (14 pages)

21/01/1999

Return made up to 18/01/99; full list of members

View PDF (6 pages)

20/01/1998

Accounts made up to 1997-05-31

View PDF (14 pages)

20/01/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

21/01/1997

Accounts made up to 1996-05-31

View PDF (14 pages)

21/01/1997

Return made up to 18/01/97; no change of members

View PDF (5 pages)

02/02/1996

Return made up to 18/01/96; full list of members

View PDF (7 pages)

01/02/1996

Accounts made up to 1995-05-31

View PDF (15 pages)

22/02/1995

Return made up to 18/01/95; no change of members

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30/01/1995

Accounts made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

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06/02/1994

Return made up to 18/01/94; no change of members

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06/02/1994

Accounts made up to 1993-05-31

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01/02/1993

Return made up to 18/01/93; full list of members

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01/02/1993

Full group accounts made up to 1992-05-31

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28/01/1992

Full group accounts made up to 1991-05-31

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28/01/1992

Return made up to 18/01/92; no change of members

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09/10/1991

Particulars of mortgage/charge

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21/05/1991

Resolutions

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14/03/1991

Full group accounts made up to 1990-05-31

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06/02/1991

Resolutions

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06/02/1991

Return made up to 18/01/91; full list of members

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31/01/1990

Full group accounts made up to 1989-05-31

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31/01/1990

Return made up to 19/01/90; full list of members

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04/07/1989

Secretary resigned;new secretary appointed

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14/02/1989

Full group accounts made up to 1988-05-31

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14/02/1989

Return made up to 20/01/89; full list of members

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13/02/1988

Full group accounts made up to 1987-05-31

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13/02/1988

Return made up to 26/01/88; full list of members

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06/02/1987

Accounts made up to 1986-05-31

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06/02/1987

Return made up to 27/01/87; full list of members

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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

18/01/2027

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

Person	Title	Period	Connections
Lynn, Michael David	Director	01/10/2019 - Present	55
Puri, Vishal	Director	22/10/2016 - Present	105
Ashenden, Emma Jayne	Secretary	24/01/2021 - 19/01/2023	-
Powell, Alice Louise	Secretary	30/04/2025 - Present	-
Pickering, Clare	Director	01/03/2018 - 30/04/2025	64

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRUNTINGTHORPE GRAVELS LIMITED

BRUNTINGTHORPE GRAVELS LIMITED is an(a) Active company incorporated on 04/11/1955 with the registered office located at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY. There are currently 3 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 BRUNTINGTHORPE GRAVELS LIMITED?

BRUNTINGTHORPE GRAVELS LIMITED is currently Active. It was registered on 04/11/1955 .

Where is BRUNTINGTHORPE GRAVELS LIMITED located?

BRUNTINGTHORPE GRAVELS LIMITED is registered at Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY.

What does BRUNTINGTHORPE GRAVELS LIMITED do?

BRUNTINGTHORPE GRAVELS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRUNTINGTHORPE GRAVELS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-18 with no updates.