BLUEBELL INDUSTRIES LIMITED - ALFRETON


Company Profile Company Filings

Overview

BLUEBELL INDUSTRIES LIMITED is a Private Limited Company from ALFRETON and has the status: Active.
BLUEBELL INDUSTRIES LIMITED was incorporated 26 years ago on 14/11/1997 and has the registered number: 03465629. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 18/03/2024.

BLUEBELL INDUSTRIES LIMITED - ALFRETON

This company is listed in the following categories:
23190 - Manufacture and processing of other glass, including technical glassware

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 31/03/2022 18/03/2024

Registered Office

UNIT 6 STONEBROOM INDUSTRIAL ESTATE
ALFRETON
DERBYSHIRE
DE55 6LQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN BETTS Jun 1965 British Director 2006-12-01 CURRENT
MR ALOIS BALDUS Sep 1949 German Director 2023-03-30 CURRENT
AR NOMINEES LIMITED Corporate Nominee Director 1997-11-14 UNTIL 1997-11-14 RESIGNED
ASHBURTON REGISTRARS LIMITED Corporate Nominee Secretary 1997-11-14 UNTIL 1997-11-14 RESIGNED
TIMOTHY MARK SIMMONS May 1961 British Director 1997-11-14 UNTIL 2000-03-01 RESIGNED
DEREK ALAN POLE Nov 1944 British Director 2000-03-01 UNTIL 2009-11-15 RESIGNED
MICHAEL BRENTNALL Jul 1965 British Director 2006-12-01 UNTIL 2023-05-02 RESIGNED
JOHN DAVID CARPENTER Dec 1944 British Director 2000-03-01 UNTIL 2023-03-07 RESIGNED
MR TIMOTHY MARK SIMMONS May 1961 British Secretary 2000-09-01 UNTIL 2019-03-31 RESIGNED
RACHAEL PRICE British Secretary 1997-11-14 UNTIL 1999-11-03 RESIGNED
ANITA PAULINE BALL British Secretary 1999-11-03 UNTIL 2000-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John David Carpenter 2016-11-13 - 2023-03-07 11/1944 Alfreton   Derbyshire Ownership of shares 50 to 75 percent
Mr Stephen Betts 2016-11-13 - 2018-11-26 6/1965 Alfreton   Derbyshire Ownership of shares 50 to 75 percent
Mr Michael Brentnall 2016-11-13 - 2018-11-26 7/1965 Alfreton   Derbyshire Ownership of shares 25 to 50 percent
B&M Optik Gmbh 2016-04-06 Limburg An Der Lahn   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH OPTICAL LIMITED WALSALL Active MICRO ENTITY 99999 - Dormant Company
MANLEY WOOD (HAMWORTHY) MANAGEMENT COMPANY LIMITED BOURNEMOUTH Active TOTAL EXEMPTION FULL 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
BLUEBELL_INDUSTRIES_LIMIT - Accounts 2024-02-28 28-02-2023 £220,270 Cash £1,722,742 equity
BLUEBELL_INDUSTRIES_LIMIT - Accounts 2022-12-22 31-03-2022 £519,817 Cash £1,740,436 equity
BLUEBELL_INDUSTRIES_LIMIT - Accounts 2021-12-24 31-03-2021 £657,613 Cash £1,649,238 equity
BLUEBELL_INDUSTRIES_LIMIT - Accounts 2021-05-04 31-03-2020 £568,758 Cash £1,583,000 equity
BLUEBELL_INDUSTRIES_LIMIT - Accounts 2019-12-28 31-03-2019 £507,710 Cash £1,454,622 equity
Bluebell Industries Limited - Filleted accounts 2018-12-13 31-03-2018 £297,022 Cash £1,254,639 equity
Bluebell Industries Limited - Filleted accounts 2017-12-07 31-03-2017 £263,875 Cash £1,069,496 equity
Abbreviated Company Accounts - BLUEBELL INDUSTRIES LIMITED 2016-08-18 31-03-2016 £196,376 Cash £848,797 equity
Abbreviated Company Accounts - BLUEBELL INDUSTRIES LIMITED 2015-08-26 31-03-2015 £197,691 Cash £831,775 equity
Abbreviated Company Accounts - BLUEBELL INDUSTRIES LIMITED 2014-08-09 31-03-2014 £337,329 Cash £716,130 equity

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