• UK
  • BROADOAK SAND AND GRAVEL COMPANY LIMITED - 7 Whistlers Avenue, Morgans Walk, London, United Kingdom

Company Information

Company registration number
00480578
Company Status
LIVE
Country
United Kingdom
Registered Address
7 Whistlers Avenue
Morgans Walk
London
London
SW11 3TS
7 Whistlers Avenue, Morgans Walk, London, London, SW11 3TS UK

Management

Managing Directors
ALEXANDER BALL
MISS ELIZABETH KATE BALL
JENIFER BALL
BALL, Alexander
BALL, Elizabeth Kate
BALL, Jenifer
Company secretaries
MARTIN JOHN WENTWORTH VENNING
JENIFER BALL
BALL, Elizabeth Katie

Company Details

Type of Business
ltd
Incorporated
1950-04-04
Age Of Company
1950-04-04 74 years
SIC/NACE
08120

Ownership

Beneficial Owners
Mrs Jenifer Ball
Mrs Jenifer Ball

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-12-31
Last Date: 2024-03-31
Last Return Made Up To:
2012-09-30
Annual Return
Due Date: 2024-11-18
Last Date: 2023-11-04

BROADOAK SAND AND GRAVEL COMPANY LIMITED Company Description

BROADOAK SAND AND GRAVEL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00480578. Its current trading status is "live". It was registered 1950-04-04. It has declared SIC or NACE codes as "08120". It has 6 directors and 3 secretaries. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 7 Whistlers Avenue .
More information

Get BROADOAK SAND AND GRAVEL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Broadoak Sand And Gravel Company Limited - 7 Whistlers Avenue, Morgans Walk, London, United Kingdom

1950-04-04 74 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2024-05-07) - AA

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  • accounts-with-accounts-type-total-exemption-full (2023-07-03) - AA

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  • confirmation-statement-with-no-updates (2023-11-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-17) - AA

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  • confirmation-statement-with-no-updates (2022-10-17) - CS01

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  • confirmation-statement-with-no-updates (2022-11-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-10-11) - AA

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  • confirmation-statement-with-no-updates (2021-09-28) - CS01

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  • confirmation-statement-with-no-updates (2021-10-15) - CS01

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  • confirmation-statement-with-updates (2020-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-08-03) - AA

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  • confirmation-statement-with-no-updates (2019-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA

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  • confirmation-statement-with-no-updates (2018-10-04) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-07) - AA

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-small (2016-11-18) - AA

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  • confirmation-statement-with-updates (2016-10-13) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01

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  • appoint-person-secretary-company-with-name-date (2015-10-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-10-30) - TM02

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  • accounts-with-accounts-type-total-exemption-full (2015-01-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-04) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01

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  • change-person-director-company-with-change-date (2013-10-24) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-03) - AA

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  • change-person-director-company-with-change-date (2012-10-05) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-10-15) - AD01

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  • change-person-director-company-with-change-date (2011-10-17) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • change-person-director-company-with-change-date (2010-10-04) - CH01

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  • legacy (2009-09-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-08-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA

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  • legacy (2008-06-17) - 288a

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  • legacy (2008-10-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-12-07) - AA

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  • legacy (2007-10-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-27) - AA

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  • legacy (2006-10-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-09) - AA

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  • legacy (2005-10-26) - 363s

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  • legacy (2005-05-04) - 169

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  • resolution (2005-04-11) - RESOLUTIONS

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  • legacy (2005-02-10) - 288b

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  • legacy (2005-03-01) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2004-11-12) - AA

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  • legacy (2004-11-11) - 288a

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  • legacy (2004-11-11) - 288b

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  • legacy (2004-09-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-26) - AA

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  • legacy (2003-10-22) - 363s

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  • legacy (2003-10-13) - 287

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  • accounts-with-accounts-type-total-exemption-small (2002-12-06) - AA

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  • legacy (2002-11-08) - 363s

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  • legacy (2001-11-05) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2001-07-13) - AA

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  • legacy (2001-11-05) - 363s

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  • legacy (2001-11-05) - 288a

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  • legacy (2000-10-19) - 363s

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  • accounts-with-accounts-type-small (2000-09-26) - AA

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  • accounts-with-accounts-type-small (1999-11-22) - AA

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  • legacy (1999-10-26) - 363s

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  • accounts-with-accounts-type-small (1999-02-03) - AA

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  • legacy (1999-01-18) - 363s

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  • legacy (1998-03-25) - 287

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  • legacy (1998-03-03) - 288b

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  • accounts-with-accounts-type-small (1998-01-13) - AA

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  • legacy (1997-11-06) - 363s

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  • accounts-with-accounts-type-small (1996-01-15) - AA

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  • accounts-with-accounts-type-small (1996-10-02) - AA

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  • legacy (1996-11-07) - 363s

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  • legacy (1995-10-12) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-10-18) - 363s

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  • accounts-with-accounts-type-small (1994-09-12) - AA

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  • legacy (1994-06-30) - 363s

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  • legacy (1994-04-18) - 287

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  • accounts-with-accounts-type-small (1993-10-31) - AA

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  • legacy (1992-10-17) - 363s

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  • accounts-with-accounts-type-small (1992-09-03) - AA

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  • accounts-with-accounts-type-small (1992-01-04) - AA

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  • accounts-with-accounts-type-small (1991-02-01) - AA

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  • legacy (1991-01-18) - 363a

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  • legacy (1991-10-30) - 287

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  • legacy (1991-10-30) - 363b

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  • accounts-with-accounts-type-small (1990-01-02) - AA

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  • legacy (1990-01-02) - 363

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  • legacy (1989-08-23) - 288

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  • accounts-with-accounts-type-small (1988-12-06) - AA

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  • legacy (1988-12-06) - 363

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  • accounts-with-accounts-type-small (1988-02-01) - AA

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  • legacy (1988-02-01) - 363

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  • legacy (1987-01-22) - 363

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  • legacy (1987-01-22) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-small (1986-11-03) - AA

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  • incorporation-company (1950-04-04) - NEWINC

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