BLE (HOLDINGS) LIMITED
Non-Trading
General Information
NAME
BLE (HOLDINGS) LIMITED
COMPANY NUMBER
03048980
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/04/1995
(29 years and 8 months old)
WEBSITE
www.blelighting.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/1995
04/09/1995
BROOMCO (930) LIMITED
SHEFFIELD
S13 9AD
School House
Church Street
Eckington
Sheffield, South Yorkshire
S21 4BH
Telephone: 432325
Velum House Innovation Way
Woodhouse Mill
Sheffield
S13 9AD
S13 9AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOWE AND FLETCHER LIMITED | Active - Accounts Filed | View Report |
| BLE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ELECTROLOK COMPANY (SECURITY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/09/2024 | Philip George Walker (908477981) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLE (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/07/2006 - Present (18 years and 5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 16 Past: 12 |
View Report |
|
02/04/2018 - Present (6 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Oct 1986 (age: 38) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
Director: 24/04/1995 - Present (29 years and 8 months) Secretary: 24/04/1995 - Present (29 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1541 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOWE AND FLETCHER LIMITED | Active - Accounts Filed | View Report |
| A COOPER GROUP LIMITED | Active - Accounts Filed | View Report |
| A COOPER PROPERTIES LIMITED | Non-Trading | View Report |
| COOPERS DRIVES & CONTROLS LIMITED | Non-Trading | View Report |
| COOPERS FIRE LIMITED | Active - Accounts Filed | View Report |
| COOPERS WEAVING LIMITED | Active - Accounts Filed | View Report |
| BLE (HOLDINGS) LIMITED | Non-Trading | View Report |
| ELECTROLOK COMPANY (SECURITY) LIMITED | Non-Trading | View Report |
| J.H.S. (UK) LIMITED | Non-Trading | View Report |
| BLE SMOKE AND FIRE CURTAINS LIMITED | Active - Accounts Filed | View Report |
| SIMPKIN MACHIN & COMPANY LIMITED | Non-Trading | View Report |
| BRADLEY LOMAS ELECTROLOK LIMITED | Non-Trading | View Report |
| LOWE AND FLETCHER INTERNATIONAL LIMITED | Non-Trading | View Report |
| LOWE AND FLETCHER METAL FINISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Accounts filed |
| 06/09/2024 | Philip George Walker (908477981) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 03/04/2023 | Hugh Philip Trevor Jones (907731677) has left the board |
| 03/04/2023 | New Board Member Harry Hugh Trevor-Jones (928029865) Appointed |
| 29/03/2023 | New Board Member Jan Zimmermann (921676057) Appointed |
| 09/09/2022 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 13/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 29/04/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 24/05/2019 | Change in Reg. Office |
| 15/04/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 18/04/2018 | New Confirmation Statement filed |
| 17/04/2018 | Russell Glen Cunliffe (920879890) has left the board |
| 17/04/2018 | New Company Secretary Neil Keyworth (924529105) Appointed |
| 20/09/2017 | New Accounts filed |
| 20/04/2017 | New Confirmation Statement filed |
| 19/04/2017 | New Accounts filed |
| 08/06/2016 | New Company Secretary Russell Glen Cunliffe (920879890) Appointed |
| 08/06/2016 | Daniel James Paget (920621785) has left the board |
| 13/04/2016 | New Confirmation Statement filed |
| 21/03/2016 | New Company Secretary Daniel James Paget (920621785) Appointed |
| 21/03/2016 | Rachael Elizabeth Kinder (915423924) has left the board |
| 18/11/2015 | Patrick Brian Dormon (918011912) has left the board |
| 10/09/2015 | New Accounts filed |
| 14/04/2015 | New Confirmation Statement filed |
| 03/10/2014 | New Accounts filed |
| 06/05/2014 | New Confirmation Statement filed |
| 15/04/2014 | New Board Member Patrick Brian Dormon (918011912) Appointed |
| 16/10/2013 | Craig Lee Elliott (904427377) has left the board |
| 07/10/2013 | New Accounts filed |
| 23/04/2013 | Miles Graham Carter (912567758) has left the board |
| 19/04/2013 | New Board Member Philip George Walker (908477981) Appointed |
| 15/04/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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