BLE (HOLDINGS) LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
BLE (HOLDINGS) LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BLE (HOLDINGS) LIMITED was incorporated 29 years ago on 24/04/1995 and has the registered number: 03048980. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLE (HOLDINGS) LIMITED was incorporated 29 years ago on 24/04/1995 and has the registered number: 03048980. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BLE (HOLDINGS) LIMITED - SHEFFIELD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VELUM HOUSE INNOVATION WAY
SHEFFIELD
S13 9AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/04/2023 | 16/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HARRY HUGH TREVOR-JONES | Oct 1986 | British | Director | 2023-01-01 | CURRENT |
| MR PHILIP GEORGE WALKER | Jun 1960 | British | Director | 2013-04-17 | CURRENT |
| MR JAN ZIMMERMANN | Sep 1971 | British | Director | 2023-01-01 | CURRENT |
| MR GILES BIRT | Feb 1963 | British | Director | 2006-07-21 | CURRENT |
| MR NEIL KEYWORTH | Secretary | 2018-04-02 | CURRENT | ||
| MRS RACHAEL ELIZABETH KINDER | Secretary | 2010-09-20 UNTIL 2016-03-17 | RESIGNED | ||
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1995-04-24 UNTIL 1995-08-04 | RESIGNED | ||
| MR WILLIAM HARTLEY | Jan 1953 | British | Secretary | 1995-08-04 UNTIL 2010-09-20 | RESIGNED |
| MR RUSSELL GLEN CUNLIFFE | Secretary | 2016-06-06 UNTIL 2018-04-02 | RESIGNED | ||
| MR HUGH PHILIP TREVOR JONES | Feb 1958 | British | Director | 2006-07-21 UNTIL 2023-01-01 | RESIGNED |
| MR WILLIAM HARTLEY | Jan 1953 | British | Director | 1995-08-04 UNTIL 2010-09-20 | RESIGNED |
| KENNETH THOMPSON | Mar 1942 | British | Director | 1995-08-06 UNTIL 2004-07-30 | RESIGNED |
| MR ROBERT MARSHALL WILSON | Apr 1949 | English | Director | 1995-08-04 UNTIL 2007-10-30 | RESIGNED |
| MR CRAIG LEE ELLIOTT | Jul 1961 | British | Director | 1995-08-04 UNTIL 2013-06-30 | RESIGNED |
| MR DANIEL JAMES PAGET | Secretary | 2016-03-17 UNTIL 2016-06-06 | RESIGNED | ||
| DLA NOMINEES LIMITED | Corporate Nominee Director | 1995-04-24 UNTIL 1995-08-04 | RESIGNED | ||
| MR LOUIS FITZGERALD | Jul 1937 | British | Director | 1996-08-19 UNTIL 2006-07-21 | RESIGNED |
| MR MILES GRAHAM CARTER | Apr 1969 | British | Director | 2007-11-01 UNTIL 2013-04-19 | RESIGNED |
| MR PATRICK BRIAN DORMON | Mar 1964 | British | Director | 2014-03-10 UNTIL 2015-10-30 | RESIGNED |
| PETER COLLUM | Oct 1945 | British | Director | 2005-01-27 UNTIL 2008-03-31 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1995-04-24 UNTIL 1995-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr William Stephen Charles Carter | 2016-04-06 - 2023-01-06 | 1/1951 | Wolverhampton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Trevor Paul Brueton | 2016-04-06 - 2023-01-06 | 8/1967 | Wolverhampton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Gerald John Peters | 2016-04-06 - 2016-04-06 | 6/1939 | Wolverhampton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
| Mr Hugh Philip Trevor-Jones | 2016-04-06 | 2/1958 | Bridgnorth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| G J Robinson's Children's Trust | 2016-04-06 | Wolverhampton |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |