Company Information for

BLE (HOLDINGS) LIMITED

VELUM HOUSE INNOVATION WAY, WOODHOUSE MILL, SHEFFIELD, S13 9AD,

Company Registration Number

03048980

Private Limited Company

Active

About Ble (holdings) Ltd

BLE (HOLDINGS) LIMITED was founded on 1995-04-24 and has its registered office in Sheffield. The organisation's status is listed as "Active". Ble (holdings) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
BLE (HOLDINGS) LIMITED
Legal Registered Office
VELUM HOUSE INNOVATION WAY
WOODHOUSE MILL
SHEFFIELD
S13 9AD
Other companies in S21

Filing Information

Company Number03048980
Date formed1995-04-24
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return02/04/2016
Filing return next due30/04/2017
Type of accountsDORMANT
Last Datalog update:
2024-04-06 20:29:37
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Neil Keyworth Company Secretary 2018-04-02
Giles Birt Director COMPANY DIRECTOR 2006-07-21 ENGLAND
Hugh Philip Trevor Jones Director COMPANY DIRECTOR 2006-07-21 ENGLAND
Philip George Walker Director UK GROUP MANAGING DIRECTOR 2013-04-17 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Russell Glen Cunliffe Company Secretary 2016-06-06 2018-04-02
Daniel James Paget Company Secretary 2016-03-17 2016-06-06
Rachael Elizabeth Kinder Company Secretary 2010-09-20 2016-03-17
Patrick Brian Dormon Director 2014-03-10 2015-10-30
Craig Lee Elliott Director 1995-08-04 2013-06-30
Miles Graham Carter Director 2007-11-01 2013-04-19
William Hartley Company Secretary 1995-08-04 2010-09-20
William Hartley Director 1995-08-04 2010-09-20
Peter Collum Director 2005-01-27 2008-03-31
Robert Marshall Wilson Director 1995-08-04 2007-10-30
Louis Fitzgerald Director 1996-08-19 2006-07-21
Kenneth Thompson Director 1995-08-06 2004-07-30
Dla Secretarial Services Limited Nominated Secretary 1995-04-24 1995-08-04
Dla Nominees Limited Nominated Director 1995-04-24 1995-08-04
Dla Secretarial Services Limited Nominated Director 1995-04-24 1995-08-04

Related Directorships for Giles Birt

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Giles Birt TECHNICAL TEXTILES & COATINGS LIMITEDDirector 2014-04-17 CURRENT 2010-01-29 Active - Proposal to Strike off
Giles Birt FIRE FABRICS DIRECT LIMITEDDirector 2014-04-17 CURRENT 2008-11-27 Active - Proposal to Strike off
Giles Birt COOPERS FIRE LIMITEDDirector 2014-04-17 CURRENT 1986-04-15 Active
Giles Birt A COOPER GROUP LIMITEDDirector 2014-04-17 CURRENT 1988-09-06 Active
Giles Birt A COOPER PROPERTIES LIMITEDDirector 2014-04-17 CURRENT 1992-09-01 Active
Giles Birt COOPERS DRIVES & CONTROLS LIMITEDDirector 2014-04-17 CURRENT 1995-01-09 Active
Giles Birt SOLAR CONTROL SYSTEMS LIMITEDDirector 2014-04-17 CURRENT 1986-12-12 Active - Proposal to Strike off
Giles Birt REGENT LOCK CO. LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-04-07
Giles Birt J.H.S. (UK) LIMITEDDirector 2012-10-31 CURRENT 1985-08-14 Active
Giles Birt ELECTROLOK COMPANY (SECURITY) LIMITEDDirector 2006-07-21 CURRENT 1973-02-06 Active
Giles Birt BLE SMOKE AND FIRE CURTAINS LIMITEDDirector 2006-07-21 CURRENT 2004-11-29 Active
Giles Birt SIMPKIN MACHIN & COMPANY LIMITEDDirector 2006-07-21 CURRENT 1946-08-08 Active
Giles Birt SANDYCOTT LIMITEDDirector 2006-07-21 CURRENT 1982-07-23 Active
Giles Birt LOWE AND FLETCHER METAL FINISHING LIMITEDDirector 2000-05-01 CURRENT 1974-07-05 Active
Giles Birt LOWE AND FLETCHER LIMITEDDirector 1997-01-01 CURRENT 1976-07-15 Active
Giles Birt LOWE AND FLETCHER INTERNATIONAL LIMITEDDirector 1997-01-01 CURRENT 1934-03-17 Active

Related Directorships for Hugh Philip Trevor Jones

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Hugh Philip Trevor Jones ELECTROLOK COMPANY (SECURITY) LIMITEDDirector 2006-07-21 CURRENT 1973-02-06 Active
Hugh Philip Trevor Jones BLE SMOKE AND FIRE CURTAINS LIMITEDDirector 2006-07-21 CURRENT 2004-11-29 Active
Hugh Philip Trevor Jones SANDYCOTT LIMITEDDirector 2006-07-21 CURRENT 1982-07-23 Active

Related Directorships for Philip George Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip George Walker BLE SMOKE AND FIRE CURTAINS LIMITEDDirector 2013-04-17 CURRENT 2004-11-29 Active
Philip George Walker J.H.S. (UK) LIMITEDDirector 2013-04-17 CURRENT 1985-08-14 Active
Philip George Walker REGENT LOCK CO. LIMITEDDirector 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-04-07