Company Profile
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MicroBroadoak Sand And Gravel Company Limited
00480578•Private Limited With Share Capital
7 Whistlers Avenue, Morgans Walk, London, SW113TS
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Incorporated
04/04/1950
Company Age
76 years
Directors
4
Employees
2
SIC Code
08120
Risk
low risk
Company Overview
Registration, classification & business activity
Broadoak Sand And Gravel Company Limited (00480578) is a private limited with share capital incorporated on 04/04/1950 (76 years old) and registered in london, SW113TS. The company operates under SIC code 08120 - operation of gravel and sand pits.
Broadoak sand and gravel company limited main quarry leased to national company.activity mainly in forestry management
Private Limited With Share Capital
SIC: 08120
Micro
Incorporated 04/04/1950
SW113TS
2 employees
Financial Overview
Total Assets
£442.2K
Liabilities
£47.8K
Net Assets
£394.5K
Est. Turnover
£130.0K
AI Estimated
Unreported
Cash
£0
Key Metrics
2
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2008
Legacy
Category:Officers
Date:17-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2007
Legacy
Category:Annual Return
Date:12-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:12-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:26-10-2005
Legacy
Category:Capital
Date:04-05-2005
Resolution
Category:Resolution
Date:11-04-2005
Resolution
Category:Resolution
Date:11-04-2005
Resolution
Category:Resolution
Date:11-04-2005
Resolution
Category:Resolution
Date:11-04-2005
Resolution
Category:Resolution
Date:11-04-2005
Resolution
Category:Resolution
Date:11-04-2005
Resolution
Category:Resolution
Date:11-04-2005
Resolution
Category:Resolution
Date:11-04-2005
Resolution
Category:Resolution
Date:11-04-2005
Legacy
Category:Officers
Date:01-03-2005
Legacy
Category:Officers
Date:10-02-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Annual Return
Date:29-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2004
Legacy
Category:Annual Return
Date:22-10-2003
Legacy
Category:Address
Date:13-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2002
Legacy
Category:Annual Return
Date:08-11-2002
Legacy
Category:Annual Return
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Legacy
Category:Officers
Date:05-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2001
Legacy
Category:Annual Return
Date:19-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:22-11-1999
Legacy
Category:Annual Return
Date:26-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Address
Date:25-03-1998
Legacy
Category:Officers
Date:03-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:06-11-1997
Legacy
Category:Annual Return
Date:07-11-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-1996
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-1996
Legacy
Category:Annual Return
Date:12-10-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:18-10-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1994
Legacy
Category:Annual Return
Date:30-06-1994
Legacy
Category:Address
Date:18-04-1994
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date31/12/2027
Filing Date17/08/2026
Latest Accounts31/03/2026
Trading Addresses
7 Whistlers Avenue, Morgans Walk, London, SW113TSRegistered
Birchfield Grange Aston Lane, Hope, Hope Valley, South Yorkshire, S336SA
Related Companies
6
Contact
7 Whistlers Avenue, Morgans Walk, London, SW113TS