# Bromsberrow Sand & Gravel Co Limited

## Details

- **Company number:** [01176862](https://find-and-update.company-information.service.gov.uk/company/01176862)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 1974
- **Registered office:** ALLSTONE HOUSE, MYERS ROAD, GLOUCESTER, GL1 3QD
- **Nature of business:** [08120](/sic/08120) Operation of gravel and sand pits; mining of clays and kaolin
- **Corporate group:** [Allstone Holdings Limited](/group/23339) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FORD, Simon John | secretary | 31 Mar 2000 |  |
| FORD, Simon John | director | 31 Mar 2000 |  |
| STREET, Richard Scott Murray | director | 31 Mar 2000 | 11 Oct 2024 |
| STREET, Robert David | director | - | 23 Jul 2005 |
| STREET, Bernard Francis | director | - | 31 Mar 2000 |
| STREET, Bernard Francis | secretary | - | 31 Mar 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| Mr Simon John Ford | significant-influence-or-control | 17 Feb 2021 | 17 Feb 2021 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2019 | £645,080 | 0 |
| 31 Dec 2018 | £334,859 | - |
| 31 Dec 2016 | £201,276 | - |
| 31 Dec 2015 | £96,695 | - |
| 31 Dec 2014 | £73,816 | - |
| 31 Dec 2013 | £198,375 | - |



## Owned by

Bromsberrow Sand & Gravel Co Limited → [Allstone Sands Gravels Aggregates Trading Co Ltd](/company/01768403) → [Allstone Holdings Limited](/company/13555318)




## Directors' other companies

- [FORD, Simon John](/person/5995589) - director at [Ullenwood Investments Limited](/company/09578365)
- [FORD, Simon John](/person/5995589) - director at [Westford Construction Limited](/company/16529027)
- [FORD, Simon John](/person/5995589) - director at [Robert Street & Sons (Contractors) Limited](/company/01346016)
- [FORD, Simon John](/person/5995589) - llp-designated-member at [Immobillaire Land And Property LLP](/company/OC399705)



## Companies at the same address

- [Allstone Sands Gravels Aggregates Trading Co Ltd](/company/01768403) (01768403)
- [Immobillaire Land And Property LLP](/company/OC399705) (OC399705)
- [Robert Street & Sons (Contractors) Limited](/company/01346016) (01346016)
- [Terra Firma (Gloucestershire) LLP](/company/OC340801) (OC340801)
- [Ullenwood Investments Limited](/company/09578365) (09578365)