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BROADOAK SAND AND GRAVEL COMPANY LIMITED

Company summary

Company number: 00480578
Status: ACTIVE
Incorporated / age: 4 April 195076 years
Registered office: 7 Whistlers Avenue, Morgans Walk, London, London, SW11 3TS
Accounts due: 31 December 2027
Confirmation statement due: 18 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 21:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7 Whistlers Avenue, Morgans Walk, London, London, SW11 3TS
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALL, Elizabeth Katie ACTIVE	Secretary	30 Sep 2015				7, Searles Close, London, SW11 4RG, England
BALL, Alexander ACTIVE	Director	31 Oct 2004		Brazil	September 1975	7, Whistlers Avenue, Morgans Walk, London, London, SW11 3TS
BALL, Elizabeth Kate ACTIVE	Director	11 Jun 2008		England	February 1981	7, Searles Close, Battersea, London, SW11 4RG, England
BALL, Jenifer ACTIVE	Director			England	August 1946	7, Whistlers Avenue, Morgans Walk, London, SW11 3TS, Great Britain
BALL, Jenifer RESIGNED	Secretary	06 Oct 2001	02 Nov 2004			Birchfield Grange, Aston Lane, Hope, Hope Valley, Derbyshire, S33 6SA
JEFFCOCK, Beatrice Louise RESIGNED	Secretary		06 Oct 2001			Eilansgate House, Hexham, Northumberland, NE46 5ET
VENNING, Martin John Wentworth RESIGNED	Secretary	02 Nov 2004	01 Sep 2015			The Alma, School Lane Baslow, Bakewell, Derbyshire, DE45 1RZ
HARGREAVE, Ronald Hume Marsden RESIGNED	Director		31 Oct 1997		September 1940	Cross House Westgate Road, Newcastle Upon Tyne, NE99 1SB
JEFFCOCK, Beatrice Louise RESIGNED	Director		06 Oct 2001		January 1907	Eilansgate House, Hexham, Northumberland, NE46 5ET
KINNEAR, Margaret RESIGNED	Director		31 Oct 2004		December 1934	The Auld Smiddy, Little Wamphray, North Berwick, EH39 5NU

BALL, Elizabeth Katie ACTIVE
Role: Secretary
Appointed on: 30 Sep 2015
Address: 7, Searles Close, London, SW11 4RG, England

BALL, Elizabeth Kate ACTIVE
Role: Director
Appointed on: 11 Jun 2008
Country of Residence: England
Date of birth: February 1981
Address: 7, Searles Close, Battersea, London, SW11 4RG, England

BALL, Jenifer ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1946
Address: 7, Whistlers Avenue, Morgans Walk, London, SW11 3TS, Great Britain

BALL, Jenifer RESIGNED
Role: Secretary
Appointed on: 06 Oct 2001
Resigned on: 02 Nov 2004
Address: Birchfield Grange, Aston Lane, Hope, Hope Valley, Derbyshire, S33 6SA

JEFFCOCK, Beatrice Louise RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 2001
Address: Eilansgate House, Hexham, Northumberland, NE46 5ET

VENNING, Martin John Wentworth RESIGNED
Role: Secretary
Appointed on: 02 Nov 2004
Resigned on: 01 Sep 2015
Address: The Alma, School Lane Baslow, Bakewell, Derbyshire, DE45 1RZ

HARGREAVE, Ronald Hume Marsden RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: September 1940
Address: Cross House Westgate Road, Newcastle Upon Tyne, NE99 1SB

JEFFCOCK, Beatrice Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Oct 2001
Date of birth: January 1907
Address: Eilansgate House, Hexham, Northumberland, NE46 5ET

KINNEAR, Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 2004
Date of birth: December 1934
Address: The Auld Smiddy, Little Wamphray, North Berwick, EH39 5NU