Bromsberrow Sand & Gravel Co Limited
- Company number
- 01176862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1974
- Nature of business
- Operation of gravel and sand pits; mining of clays and kaolin
- Corporate group
- Allstone Holdings Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STREET, Bernard Francis | Director | - | 31 Mar 2000 |
| STREET, Bernard Francis | Secretary | - | 31 Mar 2000 |
| STREET, Robert David | Director | - | 23 Jul 2005 |
| STREET, Richard Scott Murray | Director | 31 Mar 2000 | 11 Oct 2024 |
| FORD, Simon John | Director | 31 Mar 2000 | |
| FORD, Simon John | Secretary | 31 Mar 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon John Ford | Significant Influence Or Control | 17 Feb 2021 | 17 Feb 2021 |
| Allstone Sands Gravels Aggregates Trading Co. Ltd | Ownership Of Shares 75 To 100 Percent | 6 Dec 2016 | 2 Jul 2021 |
| Mr Richard Scott Murray Street | Ownership Of Shares 25 To 50 Percent | 12 Jul 2016 | 2 Jul 2021 |
| Mr Simon John Ford | Ownership Of Shares 25 To 50 Percent | 12 Jul 2016 | 2 Jul 2021 |
| Allstone Sands Gravels Aggregates Trading Co Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Jul 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | £645,080 | 0 |
| 31 Dec 2018 | £334,859 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | £201,276 | - |
| 31 Dec 2015 | £96,695 | - |
| 31 Dec 2014 | £73,816 | - |
| 31 Dec 2013 | £198,375 | - |
| 31 Dec 2012 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
| 31 Mar 2003 | - | - |
| 31 Mar 2002 | - | - |
| 31 Mar 2001 | - | - |
| 31 Mar 2000 | - | - |
| 31 Mar 1999 | - | - |
| 31 Mar 1998 | - | - |
| 31 Mar 1997 | - | - |
| 31 Mar 1996 | - | - |
| 31 Mar 1995 | - | - |
| 31 Mar 1994 | - | - |
| 31 Mar 1993 | - | - |
| 31 Mar 1992 | - | - |
| 31 Mar 1991 | - | - |
| 31 Mar 1990 | - | - |
| 31 Mar 1989 | - | - |
| 31 Mar 1988 | - | - |
| 31 Mar 1987 | - | - |
| 31 Mar 1986 | - | - |
Connections
Owned by
Bromsberrow Sand & Gravel Co Limited → Allstone Sands Gravels Aggregates Trading Co Ltd → Allstone Holdings Limited
Directors’ other companies
- FORD, Simon John - Director at Ullenwood Investments Limited
- FORD, Simon John - Director at Westford Construction Limited
- FORD, Simon John - Director at Robert Street & Sons (Contractors) Limited
- FORD, Simon John - Llp-Designated-Member at Immobillaire Land And Property LLP
Companies at the same address
- Allstone Sands Gravels Aggregates Trading Co Ltd (01768403)
- Immobillaire Land And Property LLP (OC399705)
- Robert Street & Sons (Contractors) Limited (01346016)
- Terra Firma (Gloucestershire) LLP (OC340801)
- Ullenwood Investments Limited (09578365)