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Bromsberrow Sand & Gravel Co. Limited (No: 01176862)

Address: ALLSTONE HOUSE, MYERS ROAD, GLOUCESTER, GL1 3QD, ENGLAND

Status: Active

Incorporated: 07-Oct-1974

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Current Director: SIMON JOHN FORD ( DOB: Dec-1966   From: Mar-2000  )

Current Director: RICHARD SCOTT MURRAY STREET ( DOB: Dec-1973   From: Mar-2000  )

Current Secretary: SIMON JOHN FORD ( DOB: Dec-1966   From: Mar-2000  )

Resigned Director: BERNARD FRANCIS STREET ( DOB: Mar-1939   From: Aug-1991   To: Mar-2000  )

Resigned Director: ROBERT DAVID STREET ( DOB: Aug-1936   From: Aug-1991   To: Jul-2005  )

Resigned Secretary: BERNARD FRANCIS STREET ( DOB: Mar-1939   From: Aug-1991   To: Mar-2000  )

Persons of Significant Control:

Allstone Sands Gravels Aggregates Trading Co Ltd, Allstone House Myers Road, Gloucester, GL1 3QD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-07-02)

Mr Simon John Ford, Allstone House Myers Road, Gloucester, GL1 3QD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-12, Ceased: 2021-07-02)

Mr Simon John Ford, Allstone House Myers Road, Gloucester, GL1 3QD, England: Has significant influence or control (Notified: 2021-02-17, Ceased: 2021-02-17)

Mr Richard Scott Murray Street, Allstone House Myers Road, Gloucester, GL1 3QD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-12, Ceased: 2021-07-02)

Allstone Sands Gravels Aggregates Trading Co. Ltd, Allstone House Myers Road, Gloucester, GL1 3QD, England: Ownership of shares – 75% or more (Notified: 2016-12-06, Ceased: 2021-07-02)

Company Accounts Summary (£)   

Item 2014 2015 2016 2017 2018 2019 Chart
Current assets / Cash at bank and on hand 73,816 96,695 201,276 294,151 334,859 645,080 73816.0,96695.0,201276.0,294151.0,334859.0,645080.0
History Chart

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