BEKAERT BRADFORD UK LIMITED - BRADFORD
| Company Profile | Company Filings |
Overview
BEKAERT BRADFORD UK LIMITED is a Private Limited Company from BRADFORD UNITED KINGDOM and has the status: Active.
BEKAERT BRADFORD UK LIMITED was incorporated 116 years ago on 03/12/1907 and has the registered number: 00095908. The accounts status is FULL and accounts are next due on 30/09/2024.
BEKAERT BRADFORD UK LIMITED was incorporated 116 years ago on 03/12/1907 and has the registered number: 00095908. The accounts status is FULL and accounts are next due on 30/09/2024.
BEKAERT BRADFORD UK LIMITED - BRADFORD
This company is listed in the following categories:
24310 - Cold drawing of bars
24310 - Cold drawing of bars
24320 - Cold rolling of narrow strip
24340 - Cold drawing of wire
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
PARK HOUSE PARK HOUSE ROAD
BRADFORD
BD12 0QB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
COLD DRAWN PRODUCTS LIMITED (until 02/10/2017)
COLD DRAWN PRODUCTS LIMITED (until 02/10/2017)
BARNARDS,LIMITED (until 10/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/05/2023 | 30/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CAROL COTTON | Secretary | 2019-04-01 | CURRENT | ||
| JAN BOELENS | Feb 1965 | Belgian | Director | 2017-11-01 | CURRENT |
| MR JOSEPH MARTIN KANDA MEDEIROS | Feb 1988 | American | Director | 2022-08-31 | CURRENT |
| PIET VAN RIET | Apr 1962 | Belgian | Director | 2014-07-08 UNTIL 2019-03-01 | RESIGNED |
| DAVID YOUNG | Nov 1940 | British | Director | RESIGNED | |
| MR ROBIN GEOFFREY FRANCE | Nov 1942 | British | Secretary | 1997-06-06 UNTIL 1999-08-31 | RESIGNED |
| MR DAVID CHARLES SMITH | Jul 1956 | British | Secretary | 2006-06-21 UNTIL 2019-04-01 | RESIGNED |
| MR ROBIN GEOFFREY FRANCE | Nov 1942 | British | Secretary | RESIGNED | |
| MR JONATHAN MARK RAWLINSON | Oct 1962 | British | Secretary | 2006-03-30 UNTIL 2006-06-21 | RESIGNED |
| MR CHRISTOPHER VAUGHAN SAMPSON | Oct 1951 | Secretary | 1999-08-31 UNTIL 2002-05-31 | RESIGNED | |
| DIANE WATSON | Jun 1953 | British | Secretary | 1993-07-01 UNTIL 1997-06-06 | RESIGNED |
| MR JOHN ALAN BUCKINGHAM | Mar 1949 | British | Secretary | 2002-05-31 UNTIL 2006-03-30 | RESIGNED |
| SERGE PICEU | Feb 1976 | Belgian | Director | 2017-11-01 UNTIL 2019-07-01 | RESIGNED |
| HENRI JEAN DIEUDONNE VELGE | Oct 1956 | Belgian | Director | 2006-06-21 UNTIL 2014-07-08 | RESIGNED |
| LUC KURT VANKEMMELBEKE | Jan 1971 | Belgian | Director | 2015-03-06 UNTIL 2017-11-01 | RESIGNED |
| MICHEL VANDEVELDE | Mar 1953 | Belgian | Director | 2010-12-01 UNTIL 2015-03-06 | RESIGNED |
| BRANISLAV SIMO | Feb 1983 | Slovak | Director | 2019-07-01 UNTIL 2022-08-31 | RESIGNED |
| MR CHRISTOPHER VAUGHAN SAMPSON | Oct 1951 | Director | 1999-08-31 UNTIL 2002-05-31 | RESIGNED | |
| NEIL DERWENT PURSHOUSE | Feb 1951 | British | Director | 1993-07-01 UNTIL 1993-09-13 | RESIGNED |
| NEIL DERWENT PURSHOUSE | Feb 1951 | British | Director | 2006-06-21 UNTIL 2011-03-01 | RESIGNED |
| MR ROGER EDWARD FARRIS | Jun 1933 | Director | RESIGNED | ||
| CARLOS RENE ALBERIK LONCKE | Feb 1951 | Belgian | Director | 2006-06-21 UNTIL 2010-12-01 | RESIGNED |
| DEREK RICHARD HAWKES | Jun 1960 | British | Director | 2002-05-31 UNTIL 2005-03-01 | RESIGNED |
| MR ROBIN GEOFFREY FRANCE | Nov 1942 | British | Director | RESIGNED | |
| DE HEER KOEN ANDRE JOZEF DERAEVE | Oct 1968 | Belgian | Director | 2015-03-06 UNTIL 2017-11-01 | RESIGNED |
| BRUNO RENE MARTA ALBERT CLUYDTS | Nov 1960 | Belgian | Director | 2006-07-31 UNTIL 2015-03-06 | RESIGNED |
| MR JOHN ALAN BUCKINGHAM | Mar 1949 | British | Director | 1997-01-31 UNTIL 2006-03-30 | RESIGNED |
| DOMINIEK JOZEF CORNELIUS BERTEN | May 1961 | Belgian | Director | 2005-03-01 UNTIL 2006-06-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Nv Bekaert Sa | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |