Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Bromsberrow Sand & Gravel Co. Limited
- Incorporated
- 10 July 1974 (52 years)
- Industry
- Operation of gravel and sand pits; mining of clays and kaolin (08120)
- Directors
- Accounts type
- Dormant
- Region
- South West
- Address
- Allstone HouseMyers RoadGloucesterGL1 3QD
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 March 2000
British
Director · Appointed 31 March 2000
British
Born December 1966 (59)
Officer history (4 former)
11 October 2024
23 July 2005
31 March 2000
31 March 2000
31 March 2000
31 March 2000
Resigned Street, Bernard Francis as Secretary
31 March 2000
Resigned Street, Bernard Francis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 July 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01768403
Former controllers (4)
2 July 2021
Ceased Allstone Sands Gravels Aggregates Trading Co. Ltd — Owns 75–100% of shares
2 July 2021
2 July 2021
17 February 2021
Ceased Simon John Ford — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Allstone Sands Gravels Aggregates Trading Co. Ltd. Owns 75–100% of shares
Bromsberrow Sand & Gravel Co. Limited This company Owns 75–100% of shares
Easy Mix Limited Owns 75–100% of shares
Monster Mix Limited Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £645,080
- up £310,221 (93%)
Balance sheet detail
| 2019 | |
|---|---|
| Cash | £645,080 |
| Net Current Assets | £200,000 |
| Shareholder Funds | £200,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 2 July 2026 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 August 2025 | Confirmation statement with no updates | 2 July 2025 | ||
| 1 November 2024 | Termination of appointment of a director | |||
| 21 September 2024 | Other filing |
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