BLE SMOKE AND FIRE CURTAINS LIMITED - SHEFFIELD


Company Profile Company Filings

Overview

BLE SMOKE AND FIRE CURTAINS LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
BLE SMOKE AND FIRE CURTAINS LIMITED was incorporated 19 years ago on 29/11/2004 and has the registered number: 05298742. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BLE SMOKE AND FIRE CURTAINS LIMITED - SHEFFIELD

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

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
Previous trading names include:
BROOMCO (3643) LIMITED (until 25/01/2005)

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 NEIL KEYWORTH Secretary 2016-03-17 CURRENT
MR STEPHEN ASTON BOWLES Oct 1970 British Director 2022-05-03 CURRENT
MR ROY MASON Sep 1962 British Director 2016-02-01 CURRENT
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 PATRICK BRIAN DORMON Mar 1964 British Director 2014-03-10 UNTIL 2015-10-30 RESIGNED
MR WILLIAM HARTLEY Jan 1953 British Secretary 2005-03-31 UNTIL 2010-09-20 RESIGNED
MRS RACHAEL ELIZABETH KINDER Secretary 2010-09-20 UNTIL 2016-03-17 RESIGNED
MR HUGH PHILIP TREVOR JONES Feb 1958 British Director 2006-07-21 UNTIL 2022-12-31 RESIGNED
MR NIGEL PAUL WARD Mar 1970 British Director 2015-02-02 UNTIL 2021-10-04 RESIGNED
MR ROBERT MARSHALL WILSON Apr 1949 English Director 2005-03-31 UNTIL 2007-10-30 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-11-29 UNTIL 2005-03-31 RESIGNED
MR WILLIAM HARTLEY Jan 1953 British Director 2005-03-31 UNTIL 2010-09-20 RESIGNED
MR LOUIS FITZGERALD Jul 1937 British Director 2005-03-31 UNTIL 2006-07-21 RESIGNED
MR CRAIG LEE ELLIOTT Jul 1961 British Director 2005-03-31 UNTIL 2013-06-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-11-29 UNTIL 2005-03-31 RESIGNED
PETER COLLUM Oct 1945 British Director 2005-03-31 UNTIL 2008-03-31 RESIGNED
MR MILES GRAHAM CARTER Apr 1969 British Director 2013-04-29 UNTIL 2014-04-07 RESIGNED
MR MILES GRAHAM CARTER Apr 1969 British Director 2007-11-01 UNTIL 2013-04-19 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-11-29 UNTIL 2005-03-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GEO.L.SCOTT & CO.,LIMITED LEEDS ENGLAND Dissolved... DORMANT 27900 - Manufacture of other electrical equipment
LOWE AND FLETCHER INTERNATIONAL LIMITED BRIDGNORTH Active DORMANT 25720 - Manufacture of locks and hinges
SANKEY LAMINATIONS LIMITED LEEDS ENGLAND Dissolved... FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
BLE LIGHTING AND POWER LIMITED RIPLINGHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
LOWE AND FLETCHER METAL FINISHING LIMITED BRIDGNORTH Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
LOWE AND FLETCHER LIMITED BRIDGNORTH Active GROUP 24530 - Casting of light metals
SANDYCOTT LIMITED SHEFFIELD ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
BRADLEY LOMAS ELECTROLOK LIMITED BRIDGNORTH ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
COOPERS FIRE LIMITED WATERLOOVILLE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
A COOPER GROUP LIMITED WATERLOOVILLE ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
A COOPER PROPERTIES LIMITED WATERLOOVILLE UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
COOPERS DRIVES & CONTROLS LIMITED WATERLOOVILLE ENGLAND Active DORMANT 25620 - Machining
BLE (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active DORMANT 70100 - Activities of head offices
WESTGATE (ST ANDREWS) MANAGEMENT COMPANY LIMITED SALISBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management
FIRE INDUSTRY ASSOCIATION HAMPTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
HYFIRE WIRELESS FIRE SOLUTIONS LIMITED KENILWORTH Active FULL 82990 - Other business support service activities n.e.c.
TECHNICAL TEXTILES & COATINGS LIMITED WATERLOOVILLE UNITED KINGDOM Dissolved... SMALL 13990 - Manufacture of other textiles n.e.c.
COOPERS WEAVING LIMITED ELLAND Active TOTAL EXEMPTION FULL 13200 - Weaving of textiles
SUASIVE ASSOCIATES LTD DUDLEY Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIMPKIN MACHIN & COMPANY LIMITED SHEFFIELD ENGLAND Active DORMANT 43290 - Other construction installation
ELDON ELECTRIC LIMITED SHEFFIELD UNITED KINGDOM Active FULL 27900 - Manufacture of other electrical equipment
ELECTROLOK COMPANY (SECURITY) LIMITED SHEFFIELD ENGLAND Active DORMANT 43210 - Electrical installation
SANDYCOTT LIMITED SHEFFIELD ENGLAND Active DORMANT 27900 - Manufacture of other electrical equipment
J.H.S. (UK) LIMITED SHEFFIELD ENGLAND Active DORMANT 43290 - Other construction installation
BLE (HOLDINGS) LIMITED SHEFFIELD ENGLAND Active DORMANT 70100 - Activities of head offices
HOME DECOR GB LIMITED SHEFFIELD Active FULL 31090 - Manufacture of other furniture
SPACESLIDE LIMITED SHEFFIELD Active DORMANT 99999 - Dormant Company
HD HOLDINGS II LIMITED SHEFFIELD Active GROUP 64209 - Activities of other holding companies n.e.c.