BRUNTINGTHORPE GRAVELS LIMITED

Overview

Company Name	BRUNTINGTHORPE GRAVELS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00556865
Jurisdiction	England/Wales
Date of Creation	Nov 04, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRUNTINGTHORPE GRAVELS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities
Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is BRUNTINGTHORPE GRAVELS LIMITED located?

Registered Office Address	Cemex House, Binley Business Park Harry Weston Road CV3 2TY Coventry England
Undeliverable Registered Office Address	No

What are the latest accounts for BRUNTINGTHORPE GRAVELS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRUNTINGTHORPE GRAVELS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2026
Next Confirmation Statement Due	Feb 01, 2026
Next Confirmation Statement Made Up To	Jan 18, 2025
Overdue	No

What are the latest filings for BRUNTINGTHORPE GRAVELS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Appointment of Miss Alice Louise Powell as a secretary on Apr 30, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Clare Pickering as a director on Apr 30, 2025	1 pages	TM01

Feb 27, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Oct 03, 2024	Accounts for a dormant company made up to Dec 31, 2023	1 pages	AA

Jan 31, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Accounts for a dormant company made up to Dec 31, 2022	1 pages	AA

Feb 02, 2023	Change of details for Cemex Investments Limited as a person with significant control on Oct 31, 2022	2 pages	PSC05

Feb 02, 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 Feb 02, 2023	1 pages	AD01

Jan 23, 2023	Termination of appointment of Emma Jayne Ashenden as a secretary on Jan 20, 2023	1 pages	TM02

Jan 20, 2023	Confirmation statement made on Jan 18, 2023 with updates	3 pages	CS01

Oct 31, 2022	Registered office address changed from Cemex House Evreux Way Rugby Warwickshire CV21 2DT England to Cemex House Binley Business Park Harry Weston Road Coventry CV3 2TY on Oct 31, 2022	1 pages	AD01

May 03, 2022	Accounts for a dormant company made up to Dec 31, 2021	1 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Sep 07, 2021	Accounts for a dormant company made up to Dec 31, 2020	1 pages	AA

Jan 25, 2021	Appointment of Mrs Emma Jayne Ashenden as a secretary on Jan 25, 2021	2 pages	AP03

Jan 25, 2021	Termination of appointment of Rebecca Juliet Wright as a secretary on Jan 25, 2021	1 pages	TM02

Jan 19, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Sep 21, 2020	Accounts for a dormant company made up to Dec 31, 2019	1 pages	AA

Jan 20, 2020	Confirmation statement made on Jan 18, 2020 with no updates	3 pages	CS01

Oct 07, 2019	Appointment of Mr Michael David Lynn as a director on Oct 01, 2019	2 pages	AP01

Oct 07, 2019	Termination of appointment of Larry Jose Zea Betancourt as a director on Oct 01, 2019	1 pages	TM01

Sep 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	1 pages	AA

Jan 18, 2019	Confirmation statement made on Jan 18, 2019 with no updates	3 pages	CS01

Jul 04, 2018	Appointment of Miss Rebecca Juliet Wright as a secretary on Jun 30, 2018	2 pages	AP03

Jul 04, 2018	Termination of appointment of Daphne Margaret Murray as a secretary on Jun 30, 2018	1 pages	TM02

View All Filings

Who are the officers of BRUNTINGTHORPE GRAVELS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POWELL, Alice Louise Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Apr 30, 2025		Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England					335298690001
LYNN, Michael David Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 01, 2019		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1966-7	Director	263114390001
PURI, Vishal Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Oct 22, 2016		Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	England	British	1974-3	Solicitor	209516530001
ASHENDEN, Emma Jayne Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House England	Jan 25, 2021	Jan 20, 2023	Secretary	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House England					278894020001
BROWN, Charles Bennett Brendon Beenham RG7 5NX Reading Berkshire	Jul 09, 1999	May 26, 2000	Secretary	Brendon Beenham RG7 5NX Reading Berkshire		British			60016180002
COLLINS, Michael Leslie 15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey	Oct 12, 2001	Apr 01, 2004	Secretary	15 Sumner Close Fetcham KT22 9XF Leatherhead Surrey		British			70461210001
LORRIMER, Anthony Peter York House Main Street Costock LE12 6XD Loughborough Leicestershire		Jul 09, 1999	Secretary	York House Main Street Costock LE12 6XD Loughborough Leicestershire		British			35827270001
MURRAY, Daphne Margaret Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Apr 01, 2004	Jun 30, 2018	Secretary	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey		British			77390020001
STANDISH, Frank James 17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex	May 26, 2000	Oct 12, 2001	Secretary	17 Fairmile House Twickenham Road TW11 8BA Teddington Middlesex		British			62970090002
WRIGHT, Rebecca Juliet Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Jun 30, 2018	Jan 25, 2021	Secretary	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England					248095590001
BOTTLE, Stephen 30 Alban Road SG6 2AT Letchworth Hertfordshire	Aug 12, 2002	Apr 12, 2006	Director	30 Alban Road SG6 2AT Letchworth Hertfordshire		British	1957-10	Solicitor	70897900001
COLLINS, Michael Leslie Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	Aug 12, 2002	Mar 16, 2015	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey	England	British	1956-5	Solicitor	70461210001
DAVIS, Edelin Ingle Pingle House Burfield Avenue LE11 3AZ Loughborough		Jul 09, 1999	Director	Ingle Pingle House Burfield Avenue LE11 3AZ Loughborough	England	British	1935-4	Managing Director	35554820001
GILLARD, Peter Henry First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	Jun 12, 2007	May 22, 2009	Director	First Floor Flat 165 Fentiman Road, Vauxhall SW8 1JZ London	United Kingdom	British	1952-3	Solicitor	66091700004
HIGGINS, Terence Owls Wood 76 Chaveney Road Quorn LE12 8AD Loughborough Leicestershire		Jul 09, 1999	Director	Owls Wood 76 Chaveney Road Quorn LE12 8AD Loughborough Leicestershire	England	British	1926-9	Company Manager	21934870001
HUTCHINS, Philip John 9 Crosslands CW12 3UA Congleton Cheshire	Jul 09, 1999	Aug 12, 2002	Director	9 Crosslands CW12 3UA Congleton Cheshire	England	British	1953-6	Director	31268220002
NEAVE, David Sidney The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire	Jul 09, 1999	Aug 12, 2002	Director	The Grange Aston On Carrant GL20 8HL Tewkesbury Gloucestershire		British	1949-5	Director	49553660005
PICKERING, Clare Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	Mar 01, 2018	Apr 30, 2025	Director	Binley Business Park Harry Weston Road CV3 2TY Coventry Cemex House, England	United Kingdom	British	1970-7	Director	243695760001
ROBINSON, John Anthony 14 Daws Lea HP11 1QF High Wycombe Buckinghamshire	Oct 12, 2001	Apr 01, 2004	Director	14 Daws Lea HP11 1QF High Wycombe Buckinghamshire		British	1948-2	Chartered Accountant	52745500001
SMALLEY, Jason Alexander Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	Sep 30, 2011	Oct 22, 2016	Director	Cemex House Coldharbour Lane Thorpe TW20 8TD Egham Surrey	England	British	1969-5	Solicitor	163491340001
SMITH, Andrew Michael Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	Apr 12, 2006	Sep 30, 2011	Director	Coldharbour Lane Thorpe TW20 8TD Egham Cemex House Surrey England	United Kingdom	British	1963-7	Solicitor	112697170001
ZEA BETANCOURT, Larry Jose Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	Mar 16, 2015	Oct 01, 2019	Director	Evreux Way CV21 2DT Rugby Cemex House Warwickshire England	England	Venezuelan	1961-12	Business Service Organisation Director	132043870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRUNTINGTHORPE GRAVELS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cemex Investments Limited

Apr 06, 2016

Binley Business Park

Harry Weston Road

CV3 2TY Coventry

Cemex House

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	249776

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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