• UK
  • BLE (HOLDINGS) LIMITED - Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, United Kingdom

Company Information

Company registration number
03048980
Company Status
LIVE
Country
United Kingdom
Registered Address
Velum House Innovation Way
Woodhouse Mill
Sheffield
S13 9AD
England
Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, England UK

Management

Managing Directors
BIRT, Giles
WALKER, Philip George
TREVOR-JONES, Harry Hugh
ZIMMERMANN, Jan
Company secretaries
KEYWORTH, Neil

Company Details

Type of Business
ltd
Incorporated
1995-04-24
Age Of Company
1995-04-24 29 years
SIC/NACE
70100

Ownership

Beneficial Owners
-
-
-
Mr Hugh Philip Trevor-Jones
G J Robinson's Children's Trust

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
BROOMCO (930) LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-04-02
Annual Return
Due Date: 2024-04-16
Last Date: 2023-04-02

BLE (HOLDINGS) LIMITED Company Description

BLE (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03048980. Its current trading status is "live". It was registered 1995-04-24. It was previously called BROOMCO (930) LIMITED. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-02.It can be contacted at Velum House Innovation Way .
More information

Get BLE (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ble (Holdings) Limited - Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9AD, United Kingdom

1995-04-24 29 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • notification-of-a-person-with-significant-control (2023-01-03) - PSC03

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  • cessation-of-a-person-with-significant-control (2023-01-06) - PSC07

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  • cessation-of-a-person-with-significant-control (2023-01-30) - PSC07

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  • appoint-person-director-company-with-name-date (2023-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2023-03-30) - TM01

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  • appoint-person-director-company-with-name-date (2023-03-30) - AP01

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  • confirmation-statement-with-no-updates (2023-04-11) - CS01

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  • accounts-with-accounts-type-dormant (2023-09-14) - AA

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  • confirmation-statement-with-no-updates (2022-04-12) - CS01

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  • accounts-with-accounts-type-dormant (2022-09-05) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-10-10) - AD01

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  • accounts-with-accounts-type-dormant (2021-10-11) - AA

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  • confirmation-statement-with-no-updates (2021-04-06) - CS01

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  • accounts-with-accounts-type-dormant (2020-12-07) - AA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • accounts-with-accounts-type-small (2019-09-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-05-22) - AD01

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  • confirmation-statement-with-no-updates (2019-04-10) - CS01

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  • accounts-with-accounts-type-small (2018-09-10) - AA

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  • confirmation-statement-with-no-updates (2018-04-13) - CS01

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  • appoint-person-secretary-company-with-name-date (2018-04-13) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-04-13) - TM02

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  • accounts-with-accounts-type-small (2017-09-15) - AA

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  • confirmation-statement-with-updates (2017-04-13) - CS01

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  • termination-secretary-company-with-name-termination-date (2016-03-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01

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  • termination-secretary-company-with-name-termination-date (2016-06-06) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-06-06) - AP03

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  • accounts-with-accounts-type-small (2016-09-22) - AA

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  • termination-director-company-with-name-termination-date (2015-11-16) - TM01

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  • accounts-with-accounts-type-small (2015-09-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01

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  • accounts-with-accounts-type-full (2014-09-29) - AA

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  • mortgage-create-with-deed-with-charge-number (2014-05-16) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01

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  • appoint-person-director-company-with-name (2014-04-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01

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  • appoint-person-director-company-with-name (2013-04-17) - AP01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • termination-director-company-with-name (2013-04-19) - TM01

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  • termination-director-company-with-name (2013-10-14) - TM01

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  • mortgage-create-with-deed-with-charge-number (2013-11-02) - MR01

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  • accounts-with-accounts-type-full (2012-09-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-05) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • accounts-with-accounts-type-full (2011-09-06) - AA

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  • appoint-person-secretary-company-with-name (2010-09-20) - AP03

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  • termination-director-company-with-name (2010-09-20) - TM01

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  • termination-secretary-company-with-name (2010-09-20) - TM02

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  • accounts-with-accounts-type-full (2010-09-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01

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  • accounts-with-accounts-type-full (2009-06-19) - AA

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  • legacy (2009-04-03) - 363a

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  • legacy (2008-04-16) - 288b

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  • legacy (2008-04-18) - 363s

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  • accounts-with-accounts-type-full (2008-10-13) - AA

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  • legacy (2007-11-06) - 288a

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  • legacy (2007-10-17) - 288c

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  • accounts-with-accounts-type-full (2007-04-19) - AA

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  • legacy (2007-04-19) - 363s

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  • legacy (2007-11-06) - 288b

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  • legacy (2006-08-14) - 288a

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  • accounts-with-accounts-type-group (2006-06-29) - AA

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  • legacy (2006-05-18) - 363s

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  • legacy (2006-08-14) - 288b

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  • legacy (2006-08-19) - 403a

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  • legacy (2006-09-12) - 395

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  • legacy (2006-08-04) - 88(2)R

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  • resolution (2006-09-22) - RESOLUTIONS

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  • legacy (2006-09-22) - 155(6)a

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  • legacy (2006-09-22) - 155(6)b

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  • resolution (2006-08-04) - RESOLUTIONS

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  • legacy (2005-02-17) - 169

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  • accounts-with-accounts-type-group (2005-05-12) - AA

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  • legacy (2005-01-27) - 403a

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  • legacy (2005-02-03) - 288a

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  • legacy (2005-02-04) - 403a

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  • resolution (2005-02-09) - RESOLUTIONS

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  • legacy (2005-02-09) - 88(2)R

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  • legacy (2005-02-09) - 122

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  • legacy (2005-02-14) - 122

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  • legacy (2005-03-01) - 122

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  • resolution (2005-03-01) - RESOLUTIONS

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  • legacy (2005-04-25) - 363s

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  • accounts-with-accounts-type-group (2004-03-30) - AA

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  • legacy (2004-03-30) - 363s

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  • legacy (2004-11-19) - 288b

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  • accounts-with-accounts-type-group (2003-07-03) - AA

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  • legacy (2003-05-19) - 363s

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  • accounts-with-accounts-type-group (2002-06-21) - AA

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  • legacy (2002-05-27) - 363s

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  • accounts-with-accounts-type-group (2001-07-29) - AA

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  • legacy (2001-04-18) - 363s

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  • legacy (2000-04-21) - 363s

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  • accounts-with-accounts-type-full-group (2000-09-14) - AA

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  • legacy (1999-05-18) - 363s

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  • accounts-with-accounts-type-full-group (1999-08-20) - AA

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  • accounts-with-accounts-type-full-group (1998-07-01) - AA

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  • legacy (1998-06-05) - 363s

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  • accounts-with-accounts-type-full-group (1997-06-30) - AA

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  • legacy (1997-05-28) - 363s

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  • legacy (1996-04-22) - 288

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  • legacy (1996-04-22) - 363b

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  • legacy (1996-08-03) - 395

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  • accounts-with-accounts-type-full-group (1996-05-28) - AA

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  • legacy (1996-09-16) - 288

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  • resolution (1995-09-04) - RESOLUTIONS

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  • legacy (1995-08-18) - 287

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  • legacy (1995-08-19) - 395

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  • certificate-change-of-name-company (1995-09-01) - CERTNM

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  • legacy (1995-09-04) - 123

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  • legacy (1995-09-04) - 88(2)R

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  • legacy (1995-09-04) - 288

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  • incorporation-company (1995-04-24) - NEWINC

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  • legacy (1995-12-06) - 224

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  • legacy (1995-08-10) - 395

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