Bromfield Sand & Gravel Co. Limited
Company Profile
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SmallBromfield Sand & Gravel Co. Limited
00823312•Private Limited With Share Capital
Plymouth House Bromfield, Ludlow, SY82JR
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Incorporated
16/10/1964
Company Age
61 years
Directors
4
Employees
22
SIC Code
08120
Risk
very low risk
Company Overview
Registration, classification & business activity
Bromfield Sand & Gravel Co. Limited (00823312) is a private limited with share capital incorporated on 16/10/1964 (61 years old) and registered in ludlow, SY82JR. The company operates under SIC code 08120 - operation of gravel and sand pits.
A family owned company based on the outskirts of ludlow, south shropshire bromfield sand & gravel co. ltd produce and supply a wide range of aggregates, blocks and concrete to trade and domestic customers. tel: 01584 856 258. https://www.bromfieldsand-gravel.co.uk
Private Limited With Share Capital
SIC: 08120
Small
Incorporated 16/10/1964
SY82JR
22 employees
Financial Overview
Total Assets
£9.49M
Liabilities
£1.81M
Net Assets
£7.68M
Est. Turnover
£4.78M
AI Estimated
Unreported
Cash
£2.26M
Key Metrics
22
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:05-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2011
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:06-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Resolution
Category:Resolution
Date:17-12-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:15-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2008
Legacy
Category:Officers
Date:22-10-2007
Legacy
Category:Annual Return
Date:13-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2007
Legacy
Category:Annual Return
Date:31-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:01-02-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Officers
Date:14-05-2003
Legacy
Category:Annual Return
Date:03-02-2003
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2003
Legacy
Category:Annual Return
Date:06-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:08-11-2000
Legacy
Category:Address
Date:18-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2000
Legacy
Category:Annual Return
Date:30-09-1999
Legacy
Category:Officers
Date:30-09-1999
Legacy
Category:Officers
Date:30-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-1999
Legacy
Category:Officers
Date:31-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-1998
Legacy
Category:Annual Return
Date:23-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-1997
Legacy
Category:Annual Return
Date:03-02-1997
Legacy
Category:Annual Return
Date:01-03-1996
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-1996
Legacy
Category:Annual Return
Date:19-01-1996
Resolution
Category:Resolution
Date:22-12-1995
Legacy
Category:Officers
Date:21-11-1995
Legacy
Category:Officers
Date:21-11-1995
Legacy
Category:Officers
Date:21-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1995
Legacy
Category:Annual Return
Date:14-11-1994
Legacy
Category:Annual Return
Date:14-11-1994
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/06/2026
Filing Date08/05/2025
Latest Accounts30/09/2024
Trading Addresses
Broome Close, Bromfield, Ludlow, Shropshire, SY82JT
Plymouth House Bromfield, Ludlow, SY82JRRegistered
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