BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED - BOLTON


Company Profile Company Filings

Overview

BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED is a Private Limited Company from BOLTON UNITED KINGDOM and has the status: Active.
BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED was incorporated 24 years ago on 17/03/2000 and has the registered number: 03950582. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED - BOLTON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

FOURTH FLOOR
BOLTON
BL6 4SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL WILLIAM STRINGER Mar 1969 British Director 2022-10-28 CURRENT
PAUL STANSFIELD Jan 1963 British Director 2022-10-28 CURRENT
MR IAN DAVID JOHNSON May 1967 British Director 2022-10-28 CURRENT
MRS MARIA FRANCISCA ARROWSMITH Dec 1962 British Director 2000-03-23 CURRENT
DARREN LEE ARROWSMITH Feb 1961 British Director 2006-08-18 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-17 UNTIL 2000-03-17 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-03-17 UNTIL 2000-03-17 RESIGNED
MR PATRICK DENNIS MCNAIR Dec 1939 British Director 2000-03-23 UNTIL 2018-04-05 RESIGNED
MRS MARIA FRANCISCA ARROWSMITH Dec 1962 British Secretary 2000-03-23 UNTIL 2022-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Besseges Valves Tubes & Fittings (Group) Limited 2018-04-05 Bolton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick Dennis Mcnair 2016-04-06 - 2018-04-05 12/1939 Bolton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESSEGES LIMITED CHESHIRE Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BESSEGES (VALVES, TUBES AND FITTINGS) LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
POWELL HARDWARE LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
NORTHERN HARDWARE LIMITED MANCHESTER Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
COWGILL HOLLOWAY CORPORATE FINANCE LIMITED BOLTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
MULTISOLO LIMITED BOLTON Dissolved... TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
COWGILL HOLLOWAY CARE 1 LIMITED BOLTON Dissolved... SMALL 69201 - Accounting and auditing activities
ATRIA HOLDINGS LIMITED BOLTON UNITED KINGDOM Active SMALL 69201 - Accounting and auditing activities
SWEET SOFTWARE LIMITED BOLTON Dissolved... DORMANT 62012 - Business and domestic software development
PAY CLOUD PLUS LIMITED BOLTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 78300 - Human resources provision and management of human resources functions
CHW ACCOUNTING LIMITED BOLTON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
PAY CLOUD LIMITED BOLTON UNITED KINGDOM Active SMALL 78300 - Human resources provision and management of human resources functions
MY TAX SOLUTIONS LIMITED BOLTON Dissolved... DORMANT 69203 - Tax consultancy
HOWTODO LIMITED CONGLETON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REGENCY HOUSE WEALTH MANAGEMENT GROUP LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CNR TECHNOLOGY LIMITED BOLTON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
COWGILL HOLLOWAY CORPORATE FINANCE LIMITED BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 69201 - Accounting and auditing activities
COWGILL HOLLOWAY LLP BOLTON UNITED KINGDOM Active GROUP None Supplied
MYFDADVISOR LLP BOLTON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Besseges Valves, Tubes & Fittings (Holdings) Limited Filleted accounts for Companies House (small and micro) 2023-06-30 30-09-2022 £7,517 equity
BESSEGES_VALVES,_TUBES_&_ - Accounts 2022-06-30 30-09-2021 £7,517 equity
BESSEGES_VALVES,_TUBES_&_ - Accounts 2021-02-13 30-09-2020 £7,517 equity
BESSEGES_VALVES,_TUBES_&_ - Accounts 2020-01-17 30-09-2019 £7,517 equity
BESSEGES_VALVES,_TUBES_&_ - Accounts 2018-05-19 30-09-2017 £7,517 equity
BESSEGES_VALVES,_TUBES_&_ - Accounts 2017-04-18 30-09-2016 £7,517 equity
BESSEGES_VALVES,_TUBES_&_ - Accounts 2015-12-16 30-09-2015 £7,517 equity
BESSEGES_VALVES,_TUBES_&_ - Accounts 2015-02-28 30-09-2014 £7,517 equity

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