BRAUNCEWELL QUARRIES LIMITED
Overview
| Company Name | BRAUNCEWELL QUARRIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01034962 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAUNCEWELL QUARRIES LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is BRAUNCEWELL QUARRIES LIMITED located?
| Registered Office Address | Brauncewell Quarries Ltd Brauncewell NG34 8RL Sleaford Lincolnshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAUNCEWELL QUARRIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BRAUNCEWELL QUARRIES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for BRAUNCEWELL QUARRIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 11 pages | AA | ||||||||||
Registration of charge 010349620005, created on Jan 14, 2025 | 13 pages | MR01 | ||||||||||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Stephanie Dickinson on Mar 15, 2024 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Samuel Edward Dickinson as a person with significant control on Jan 10, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Samuel Edward Dickinson on Jan 10, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 16, 2019 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on May 16, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 12 pages | AA | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on May 16, 2017 with updates | 9 pages | CS01 | ||||||||||
Annual return made up to May 16, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Who are the officers of BRAUNCEWELL QUARRIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKINSON, Stephanie | Secretary | Brauncewell NG34 8RL Sleaford Brauncewell Quarries Ltd Lincolnshire | British | 9845150001 | ||||||
| DICKINSON, John Neil | Director | Brauncewell NG34 8RL Sleaford Brauncewell Quarries Ltd Lincolnshire | England | British | 9845170001 | |||||
| DICKINSON, Samuel Edward | Director | Brauncewell NG34 8RL Sleaford Brauncewell Quarries Ltd Lincolnshire | United Kingdom | British | 118148040003 | |||||
| DICKINSON, Stephanie | Director | Brauncewell NG34 8RL Sleaford Brauncewell Quarries Ltd Lincolnshire | England | British | 9845150001 | |||||
| DICKINSON, Thomas John | Director | Brauncewell NG34 8RL Sleaford Brauncewell Quarries Ltd Lincolnshire | England | British | 118148130003 | |||||
| DICKINSON, Brenda | Director | 91 Walcot Road Billinghay LN4 4EG Lincoln Lincolnshire | British | 9845160001 |
Who are the persons with significant control of BRAUNCEWELL QUARRIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Neil Dickinson | Apr 06, 2016 | Brauncewell NG34 8RL Sleaford Brauncewell Quarries Ltd Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mrs Stephanie Dickinson | Apr 06, 2016 | Brauncewell NG34 8RL Sleaford Brauncewell Quarries Ltd Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Samuel Edward Dickinson | Apr 06, 2016 | Brauncewell NG34 8RL Sleaford Brauncewell Quarries Ltd Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Thomas John Dickinson | Apr 06, 2016 | Brauncewell NG34 8RL Sleaford Brauncewell Quarries Ltd Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0