Borough Green Sand Pits Limited

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borough green sand pits limited
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Borough Green Sand Pits Limited

00559854•Private Limited With Share Capital

Camburgh House, 27 New Dover Road, Canterbury, CT13DN
Website01732885563

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Incorporated

10/01/1956

Company Age

70 years

Directors

6

Employees

15

SIC Code

08120

Risk

very low risk

Company Overview

Registration, classification & business activity

Borough Green Sand Pits Limited (00559854) is a private limited with share capital incorporated on 10/01/1956 (70 years old) and registered in canterbury, CT13DN. The company operates under SIC code 08120 - operation of gravel and sand pits.

Borough green sand pits limited is a construction company based out of wanborough, united kingdom.

Private Limited With Share Capital
SIC: 08120
Micro
Incorporated 10/01/1956
CT13DN
15 employees

Financial Overview

Total Assets

£5.24M

Liabilities

£2.42M

Net Assets

£2.82M

Est. Turnover

£2.76M

AI Estimated
Unreported
Cash

£397

Key Metrics

15

Employees

6

Directors

4

Shareholders

Board of Directors

5
R
roger keith body
director
R
roger keith body
director
N
neal leslie dennis
director
R
robert henry samuel
director
D
daniel kenneth body
director

Charges

5

Registered

5

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:11-05-2022
Gazette Notice Compulsory
Category:Gazette
Date:10-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-03-2016
Capital Allotment Shares
Category:Capital
Date:17-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-2009
Memorandum Articles
Category:Incorporation
Date:15-06-2009
Resolution
Category:Resolution
Date:15-06-2009
Legacy
Category:Capital
Date:17-04-2009
Legacy
Category:Capital
Date:17-04-2009
Legacy
Category:Capital
Date:17-04-2009
Resolution
Category:Resolution
Date:17-04-2009
Legacy
Category:Annual Return
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2008
Legacy
Category:Mortgage
Date:17-06-2008
Legacy
Category:Officers
Date:12-06-2008
Legacy
Category:Officers
Date:15-05-2008
Legacy
Category:Annual Return
Date:02-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Annual Return
Date:08-03-2007
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Officers
Date:15-09-2006
Legacy
Category:Address
Date:29-08-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Address
Date:10-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:03-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-07-2004
Legacy
Category:Annual Return
Date:23-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:04-04-2003
Legacy
Category:Officers
Date:24-03-2003
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Address
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Legacy
Category:Officers
Date:02-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Resolution
Category:Resolution
Date:01-05-2002
Legacy
Category:Capital
Date:26-04-2002
Legacy
Category:Mortgage
Date:24-04-2002
Legacy
Category:Mortgage
Date:24-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2002
Legacy
Category:Annual Return
Date:07-03-2002
Legacy
Category:Officers
Date:12-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2001
Legacy
Category:Annual Return
Date:27-03-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/05/2025
Latest Accounts31/08/2024

Trading Addresses

27 New Dover Road, Canterbury, CT13DNRegistered
Chart House, 10 Western Road, Borough Green, Sevenoaks, Kent, TN158AG

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Contact

01732885563
bgsp.co.uk
Camburgh House, 27 New Dover Road, Canterbury, CT13DN