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BEXLEY SAND & BALLAST COMPANY LIMITED (00695643)

BEXLEY SAND & BALLAST COMPANY LIMITED (00695643) is an active UK company. incorporated on 15 June 1961. with registered office in Basildon. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of wood, construction materials and sanitary equipment and 1 other business activities. BEXLEY SAND & BALLAST COMPANY LIMITED has been registered for 64 years. Current directors include CHAPMAN, Neil, CHAPMAN, Stephen.

Company Number
00695643
Status
active
Type
ltd
Incorporated
15 June 1961
Age
64 years
Address
Suite 30 Cornwallis House, Basildon, SS14 3BB
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of wood, construction materials and sanitary equipment
Directors
CHAPMAN, Neil, CHAPMAN, Stephen
SIC Codes
46730, 47990

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Introduction
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BEXLEY SAND & BALLAST COMPANY LIMITED

BEXLEY SAND & BALLAST COMPANY LIMITED is an active company incorporated on 15 June 1961 with the registered office located in Basildon. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment and 1 other business activity. BEXLEY SAND & BALLAST COMPANY LIMITED was registered 64 years ago.(SIC: 46730, 47990)

Status

active

Active since 64 years ago

Company No

00695643

LTD Company

Age

64 Years

Incorporated 15 June 1961

Size

N/A

Accounts

ARD: 31/5

Up to Date

10 months left

Last Filed

Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026
Contact
Address

Suite 30 Cornwallis House Howard Chase Basildon, SS14 3BB,

Previous Addresses

C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH
From: 2 March 2012To: 12 August 2019
C/O Hunt Smee & Co Southgate House 88 Town Square Basildon Essex SS14 1BN
From: 15 June 1961To: 2 March 2012
Timeline

11 key events • 2018 - 2026

Funding Officers Ownership
Loan Secured
Feb 18
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Secured
Jun 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Loan Cleared
Aug 22
Funding Round
Feb 26
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

CHAPMAN, Neil

Active
52 Knoll Road, BexleyDA5 1BB
Secretary
Appointed 13 Apr 1994

CHAPMAN, Neil

Active
52 Knoll Road, BexleyDA5 1BB
Born November 1964
Director
Appointed 30 Sept 1994

CHAPMAN, Stephen

Active
51 Wansunt Road, BexleyDA5 2DH
Born April 1966
Director
Appointed 30 Sept 1994

WELLS, Clive Gordon

Resigned
Manor Farm House Manor Road, BexleyDA5 3LX
Secretary
Appointed N/A
Resigned 13 Apr 1994

STUART, Boris

Resigned
4 Farm Cottages, BexleyDA5 3QG
Born November 1961
Director
Appointed 13 Apr 1994
Resigned 30 Sept 1994

WELLS, Clive Gordon

Resigned
Manor Farm House Manor Road, BexleyDA5 3LX
Born October 1929
Director
Appointed N/A
Resigned 13 Apr 1994

WELLS, David Paul

Resigned
Temple Bar House, BungayNR34 2TA
Born October 1948
Director
Appointed 13 Apr 1994
Resigned 30 Sept 1994

WELLS, Eric Roy

Resigned
5 Logpine Crescent, Westfield
Born January 1926
Director
Appointed N/A
Resigned 13 Apr 1994

Persons with significant control

3

Mr Neil Chapman

Active
Cornwallis House, BasildonSS14 3BB
Born November 1964

Nature of Control

Significant influence or control
Notified 01 Jul 2016

Mr Stephen Chapman

Active
Cornwallis House, BasildonSS14 3BB
Born April 1966

Nature of Control

Significant influence or control
Notified 01 Jul 2016

Stenil Limited

Active
Great Oaks, BasildonSS14 1AH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Fundings
Financials
Latest Activities

Filing History

128

Accounts With Accounts Type Total Exemption Full
27 February 2026
AAAnnual Accounts
Capital Allotment Shares
23 February 2026
SH01Allotment of Shares
Confirmation Statement With No Updates
22 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 September 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 October 2022
CS01Confirmation Statement
Mortgage Satisfy Charge Full
12 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 August 2022
MR04Satisfaction of Charge
Mortgage Create With Deed
1 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
22 June 2022
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With Updates
18 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
14 October 2019
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
12 August 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
27 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 March 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 March 2018
MR01Registration of a Charge
Confirmation Statement With No Updates
9 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
10 April 2017
AAAnnual Accounts
Confirmation Statement With Updates
8 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
19 April 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
30 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 October 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
2 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 October 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 October 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 February 2010
AAAnnual Accounts
Legacy
10 February 2010
MG02MG02
Legacy
10 February 2010
MG02MG02
Legacy
27 November 2009
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
14 November 2009
AR01AR01
Legacy
24 October 2009
MG01MG01
Accounts With Accounts Type Total Exemption Small
7 May 2009
AAAnnual Accounts
Legacy
31 December 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
25 July 2008
AAAnnual Accounts
Legacy
21 October 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
19 June 2007
AAAnnual Accounts
Legacy
23 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 April 2006
AAAnnual Accounts
Legacy
10 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 March 2005
AAAnnual Accounts
Legacy
28 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
3 April 2004
AAAnnual Accounts
Legacy
9 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
5 July 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
22 October 2002
AAAnnual Accounts
Legacy
8 October 2002
363sAnnual Return (shuttle)
Legacy
4 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 2001
AAAnnual Accounts
Legacy
4 October 2000
363sAnnual Return (shuttle)
Legacy
13 June 2000
395Particulars of Mortgage or Charge
Legacy
10 June 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
4 April 2000
AAAnnual Accounts
Legacy
5 October 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
6 April 1999
AAAnnual Accounts
Legacy
23 January 1999
403aParticulars of Charge Subject to s859A
Legacy
23 January 1999
403aParticulars of Charge Subject to s859A
Legacy
23 January 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
17 November 1998
AAAnnual Accounts
Legacy
7 October 1998
363sAnnual Return (shuttle)
Legacy
9 October 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
3 April 1997
AAAnnual Accounts
Accounts With Made Up Date
11 February 1997
AAAnnual Accounts
Legacy
11 October 1996
363sAnnual Return (shuttle)
Resolution
20 March 1996
RESOLUTIONSResolutions
Resolution
20 March 1996
RESOLUTIONSResolutions
Resolution
20 March 1996
RESOLUTIONSResolutions
Resolution
20 March 1996
RESOLUTIONSResolutions
Resolution
20 March 1996
RESOLUTIONSResolutions
Legacy
9 January 1996
287Change of Registered Office
Legacy
10 October 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 November 1994
363sAnnual Return (shuttle)
Legacy
8 November 1994
395Particulars of Mortgage or Charge
Legacy
8 November 1994
288288
Legacy
8 November 1994
288288
Legacy
12 October 1994
225(1)225(1)
Legacy
11 May 1994
288288
Legacy
3 May 1994
395Particulars of Mortgage or Charge
Legacy
3 May 1994
395Particulars of Mortgage or Charge
Accounts With Made Up Date
28 April 1994
AAAnnual Accounts
Legacy
25 April 1994
288288
Legacy
25 April 1994
288288
Resolution
19 April 1994
RESOLUTIONSResolutions
Legacy
19 April 1994
155(6)a155(6)a
Legacy
18 April 1994
288288
Legacy
18 April 1994
287Change of Registered Office
Legacy
6 December 1993
363sAnnual Return (shuttle)
Legacy
19 August 1993
403aParticulars of Charge Subject to s859A
Legacy
19 August 1993
403aParticulars of Charge Subject to s859A
Legacy
19 August 1993
403aParticulars of Charge Subject to s859A
Legacy
19 August 1993
403aParticulars of Charge Subject to s859A
Legacy
19 August 1993
403aParticulars of Charge Subject to s859A
Accounts With Made Up Date
2 July 1993
AAAnnual Accounts
Legacy
10 December 1992
363aAnnual Return
Accounts With Made Up Date
23 October 1992
AAAnnual Accounts
Accounts With Made Up Date
9 December 1991
AAAnnual Accounts
Legacy
9 December 1991
363b363b
Accounts With Made Up Date
2 November 1990
AAAnnual Accounts
Legacy
2 November 1990
363363
Legacy
5 January 1990
363363
Accounts With Made Up Date
8 December 1989
AAAnnual Accounts
Accounts With Made Up Date
2 May 1989
AAAnnual Accounts
Legacy
2 March 1989
363363
Accounts With Made Up Date
24 May 1988
AAAnnual Accounts
Legacy
17 February 1988
363363
Accounts With Made Up Date
25 August 1987
AAAnnual Accounts
Legacy
16 July 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87