Menna Overview
Here’s a quick overview of BROMFIELD SAND & GRAVEL CO. LIMITED 👀 — a Ludlow, Shropshire based business that started in 1964.
BROMFIELD SAND & GRAVEL CO. LIMITED
- Company statusactive
- Company No00823312
- Age61 years 9 months Incorporated 16 October 1964
- Officers4
Address
Estate Office, Bromfield, Ludlow, Shropshire, SY8 2JP
BROMFIELD SAND & GRAVEL CO. LIMITED is an active company incorporated on 16 October 1964 and based in Ludlow, Shropshire. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
23610 Manufacture of concrete products for construction purposes, 08120
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Oct 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 26 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 26 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 15 May 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Small
3 Years Ago on 12 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 23 Feb 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 21 Feb 2020
Accounts With Accounts Type Small
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Small
7 Years Ago on 12 Dec 2018
Change Person Director Company With Change Date
8 Years Ago on 01 Jun 2018
Confirmation Statement With Updates
8 Years Ago on 23 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 05 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 28 Feb 2017
Change Person Director Company With Change Date
9 Years Ago on 09 Feb 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DULSON, Drew Richard | secretary | 26 Jul 2024 | |
| CLENT, Wayne Edward | director | Apr 1974 | 19 Jul 2013 |
| DE HAAN, Archer Anthony | director | Jun 1950 | 08 Nov 1995 |
| WINDSOR-CLIVE, Robert Other Ivor, Viscount | director | Mar 1981 | 23 Nov 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Earl Of Plymouth Estates (Holdings) Limited | 06 Apr 2016 |
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DE HAAN, Archer Anthony, WINDSOR-CLIVE, Robert Other Ivor, Viscount, WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth are mutual persons.
DE HAAN, Archer Anthony, WINDSOR-CLIVE, Robert Other Ivor, Viscount, WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth, WINDSOR-CLIVE, Simon Percy, The Honourable are mutual persons.
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DE HAAN, Archer Anthony are mutual persons.
WINDSOR-CLIVE, Robert Other Ivor, Viscount are mutual persons.
WINDSOR-CLIVE, Robert Other Ivor, Viscount, WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth are mutual persons.
WINDSOR-CLIVE, Robert Other Ivor, Viscount are mutual persons.
EGLESTON, Michael Keith Maclean Forbes are mutual persons.
WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth are mutual persons.
WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth are mutual persons.
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Here’s a quick overview of BROMFIELD SAND & GRAVEL CO. LIMITED 👀 — a Ludlow, Shropshire based business that started in 1964.