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Bruntingthorpe Gravels Limited

Bruntingthorpe Gravels Limited is a dormant company incorporated on 4 November 1955 with the registered office located in Coventry, West Midlands. Bruntingthorpe Gravels Limited was registered 69 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
00556865
Private limited company
Age
69 years
Incorporated 4 November 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (7 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Bruntingthorpe Gravels Limited
Contact
Address
Cemex House, Binley Business Park
Harry Weston Road
Coventry
CV3 2TY
England
Address changed on 2 Feb 2023 (2 years 7 months ago)
Previous address was Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England
Telephone
01455209280
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Michael David Lynn
Director • British • Lives in England • Born in Jul 1966
Clare Pickering
Director • British • Lives in UK • Born in Jul 1970
Vishal Puri
Director • Solicitor • British • Lives in England • Born in Mar 1974
Cemex Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
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North West Aggregates Limited
Mr Michael David Lynn, Vishal Puri, and 1 more are mutual people.
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Wettern Brothers Limited
Mr Michael David Lynn, Vishal Puri, and 1 more are mutual people.
Active
Hall Aggregates Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
Wotton Roadstone Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
Active
RMC Logistics Northern Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
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RMC Logistics North East Limited
Clare Pickering, Mr Michael David Lynn, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£10
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
3 Days Ago on 4 Sep 2025
Miss Alice Louise Powell Appointed
4 Months Ago on 30 Apr 2025
Clare Pickering Resigned
4 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
2 Years 7 Months Ago on 2 Feb 2023
Emma Jayne Ashenden Resigned
2 Years 7 Months Ago on 20 Jan 2023
Cemex Investments Limited (PSC) Details Changed
2 Years 10 Months Ago on 31 Oct 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Sep 2025
Termination of appointment of Clare Pickering as a director on 30 April 2025
Submitted on 30 Apr 2025
Appointment of Miss Alice Louise Powell as a secretary on 30 April 2025
Submitted on 30 Apr 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 27 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 18 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 9 Oct 2023
Change of details for Cemex Investments Limited as a person with significant control on 31 October 2022
Submitted on 2 Feb 2023
Registered office address changed from Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY England to Cemex House, Binley Business Park Harry Weston Road Coventry CV3 2TY on 2 February 2023
Submitted on 2 Feb 2023
Termination of appointment of Emma Jayne Ashenden as a secretary on 20 January 2023
Submitted on 23 Jan 2023
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Repayment History
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