Company Information for

KESTREL-BCE LIMITED

FRIARS GATE 1011 STRATFORD ROAD, SHIRLEY, SOLIHULL, B90 4BN,

Company Registration Number

05600098

Private Limited Company

Active

About Kestrel-bce Ltd

KESTREL-BCE LIMITED was founded on 2005-10-21 and has its registered office in Solihull. The organisation's status is listed as "Active". Kestrel-bce 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

KESTREL-BCE LIMITED

Legal Registered Office

FRIARS GATE 1011 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 4BN
Other companies in GL51

Previous Names

NEWCO 2 2005 RE-ORGANISATION LIMITED

03/11/2005

Filing Information

Company Number	05600098
Date formed	2005-10-21
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	21/10/2015
Filing return next due	18/11/2016
Type of accounts	DORMANT

Last Datalog update:

2024-11-05 08:16:14

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Epwin Secretaries Limited	Company Secretary		2012-04-02
Jonathan Albert Bednall	Director	DIRECTOR	2013-01-02	UNITED KINGDOM
Christopher Anthony Empson	Director	CHARTERED ACCOUNTANT	2014-06-25	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
David John Challinor	Director	2011-12-12	2014-07-25
Sean Cockett	Director	2011-02-22	2013-01-21
Paul Copestick	Director	2011-02-22	2013-01-21
Christopher Jonathan Martin	Director	2007-10-08	2013-01-21
Paul Sean Mcloughlin	Director	2010-09-08	2013-01-21
Christopher Jonathan Martin	Company Secretary	2007-10-08	2012-04-02
Paul Knowles	Director	2005-11-01	2010-10-01
Paul Drummond Neilson	Director	2005-11-01	2010-09-08
Stuart Lees	Director	2005-10-24	2010-01-31
Daren Johnathan Wallis	Company Secretary	2007-10-31	2008-06-09
Daren Johnathan Wallis	Director	2007-10-31	2008-06-04
Gordon Weir	Company Secretary	2006-11-22	2008-06-03
Gordon Weir	Director	2006-11-22	2008-02-21
Bryan Stock	Company Secretary	2005-10-24	2007-10-31
Bryan Stock	Director	2005-10-24	2007-10-31
Ian Williamson	Director	2005-11-01	2007-10-26
Brian George Kennedy	Director	2005-10-24	2007-07-04
Christopher Jonathan Martin	Director	2006-03-31	2006-11-23
Pinsent Masons Secretarial Limited	Company Secretary	2005-10-21	2005-10-24
Pinsent Masons Director Limited	Director	2005-10-21	2005-10-24

Related Directorships for Epwin Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Epwin Secretaries Limited	WINEP 71 LIMITED	Company Secretary	2018-05-11	CURRENT	2018-05-11	Active
Epwin Secretaries Limited	AMICUS BUILDING PRODUCTS LIMITED	Company Secretary	2018-03-05	CURRENT	2013-08-05	Active
Epwin Secretaries Limited	SALTIRE TRADE PLASTICS LTD.	Company Secretary	2018-03-05	CURRENT	2009-06-12	Active
Epwin Secretaries Limited	MAGDEN LIMITED	Company Secretary	2018-03-05	CURRENT	1999-03-29	Active
Epwin Secretaries Limited	NU*STOCK LTD	Company Secretary	2018-03-05	CURRENT	2002-09-18	Active
Epwin Secretaries Limited	STELLAR ALUMINIUM LIMITED	Company Secretary	2017-08-31	CURRENT	2017-08-31	Active
Epwin Secretaries Limited	WINEP 70 LIMITED	Company Secretary	2017-08-02	CURRENT	2017-08-02	Active
Epwin Secretaries Limited	SILPLAS BUILDING PRODUCTS LIMITED	Company Secretary	2016-06-10	CURRENT	1996-03-13	Active
Epwin Secretaries Limited	MASTERGLAZE LIMITED	Company Secretary	2016-06-10	CURRENT	2000-09-07	Active
Epwin Secretaries Limited	SPECIALIST PLASTICS DISTRIBUTION LTD	Company Secretary	2016-06-10	CURRENT	2016-02-11	Liquidation
Epwin Secretaries Limited	CHURCHLEY BROS.LIMITED	Company Secretary	2016-06-10	CURRENT	1961-01-04	Active
Epwin Secretaries Limited	CHURCHLEY BUILDERS PLASTICS LIMITED	Company Secretary	2016-06-10	CURRENT	1994-11-23	Active
Epwin Secretaries Limited	NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED	Company Secretary	2016-06-10	CURRENT	2016-05-03	Active
Epwin Secretaries Limited	UPVC DISTRIBUTORS LIMITED	Company Secretary	2016-06-10	CURRENT	1988-10-28	Active
Epwin Secretaries Limited	WINEP 73 LIMITED	Company Secretary	2016-02-12	CURRENT	2002-02-19	Active
Epwin Secretaries Limited	STORMKING PLASTICS LIMITED	Company Secretary	2015-12-31	CURRENT	1983-04-13	Active
Epwin Secretaries Limited	ECODEK LIMITED	Company Secretary	2014-07-23	CURRENT	1996-11-19	Active
Epwin Secretaries Limited	AMAZON CIVILS LIMITED	Company Secretary	2014-07-23	CURRENT	2006-10-27	Active
Epwin Secretaries Limited	WINEP 5 LIMITED	Company Secretary	2014-07-23	CURRENT	1990-08-24	Active
Epwin Secretaries Limited	SPECIALIST BUILDING DISTRIBUTION LTD	Company Secretary	2014-07-23	CURRENT	1991-04-08	Active
Epwin Secretaries Limited	WINEP 52 LIMITED	Company Secretary	2014-07-23	CURRENT	1991-11-01	Active
Epwin Secretaries Limited	SWISH BUILDING PRODUCTS LIMITED	Company Secretary	2014-07-23	CURRENT	1994-09-19	Active
Epwin Secretaries Limited	WINEP 51 LIMITED	Company Secretary	2014-07-23	CURRENT	1998-03-27	Active
Epwin Secretaries Limited	WINEP 60 LIMITED	Company Secretary	2014-07-23	CURRENT	1999-08-26	Active
Epwin Secretaries Limited	WINEP 57 LIMITED	Company Secretary	2014-07-23	CURRENT	2002-05-29	Active
Epwin Secretaries Limited	VENTURE BUILDING PLASTICS LIMITED	Company Secretary	2014-07-23	CURRENT	2002-06-06	Active
Epwin Secretaries Limited	PLASTAL COMMERCIAL LIMITED	Company Secretary	2014-07-23	CURRENT	1984-09-04	Active
Epwin Secretaries Limited	PROFILE 22 SYSTEMS LIMITED	Company Secretary	2014-07-23	CURRENT	1990-02-07	Active
Epwin Secretaries Limited	WREKIN WINDOWS LIMITED	Company Secretary	2014-07-23	CURRENT	1984-11-27	Active
Epwin Secretaries Limited	WINEP 53 LIMITED	Company Secretary	2014-07-23	CURRENT	1980-05-13	Active
Epwin Secretaries Limited	WINEP 55 LIMITED	Company Secretary	2014-07-23	CURRENT	1986-12-02	Active
Epwin Secretaries Limited	WINEP 61 LIMITED	Company Secretary	2014-07-23	CURRENT	1980-07-04	Active
Epwin Secretaries Limited	WINEP 50 LIMITED	Company Secretary	2014-07-23	CURRENT	1989-01-09	Active
Epwin Secretaries Limited	WINEP 56 LIMITED	Company Secretary	2014-07-23	CURRENT	1976-05-03	Active
Epwin Secretaries Limited	WINEP3 LIMITED	Company Secretary	2014-07-23	CURRENT	1984-04-12	Active
Epwin Secretaries Limited	WINEP 54 LIMITED	Company Secretary	2014-07-23	CURRENT	1970-06-18	Active
Epwin Secretaries Limited	WINEP 693 LIMITED	Company Secretary	2014-07-23	CURRENT	1987-12-07	Active
Epwin Secretaries Limited	PERMADOOR LIMITED	Company Secretary	2014-07-23	CURRENT	1989-03-10	Active
Epwin Secretaries Limited	SCHNICKS LIMITED	Company Secretary	2014-07-23	CURRENT	1981-01-30	Active
Epwin Secretaries Limited	HIS SYSTEMS LIMITED	Company Secretary	2014-07-23	CURRENT	1996-09-27	Active
Epwin Secretaries Limited	HW PLASTICS LIMITED	Company Secretary	2012-04-02	CURRENT	1970-12-03	Dissolved 2016-02-17
Epwin Secretaries Limited	BUILDING PLASTICS HOLDINGS LIMITED	Company Secretary	2012-04-02	CURRENT	2005-08-05	Active
Epwin Secretaries Limited	CELUFORM BUILDING PRODUCTS LIMITED	Company Secretary	2012-04-02	CURRENT	2007-10-23	Active
Epwin Secretaries Limited	TP DISTRIBUTION LTD	Company Secretary	2012-04-02	CURRENT	1999-06-16	Active
Epwin Secretaries Limited	SPECTUS SYSTEMS LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
Epwin Secretaries Limited	WINEP 63 LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
Epwin Secretaries Limited	WINEP 62 LIMITED	Company Secretary	2012-04-02	CURRENT	2009-02-20	Active
Epwin Secretaries Limited	WINEP 67 LIMITED	Company Secretary	2012-04-02	CURRENT	2001-09-26	Active
Epwin Secretaries Limited	TRENTHAM LOGISTICS LIMITED	Company Secretary	2012-04-02	CURRENT	2005-10-21	Active
Epwin Secretaries Limited	TRADE BP LTD	Company Secretary	2012-04-02	CURRENT	2008-04-02	Active

Related Directorships for Jonathan Albert Bednall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jonathan Albert Bednall	STELLAR ALUMINIUM LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
Jonathan Albert Bednall	WINEP 70 LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Jonathan Albert Bednall	SILPLAS BUILDING PRODUCTS LIMITED	Director	2016-06-10	CURRENT	1996-03-13	Active
Jonathan Albert Bednall	SPECIALIST PLASTICS DISTRIBUTION LTD	Director	2016-06-10	CURRENT	2016-02-11	Liquidation
Jonathan Albert Bednall	WINEP 73 LIMITED	Director	2015-10-30	CURRENT	2002-02-19	Active
Jonathan Albert Bednall	ECODEK LIMITED	Director	2014-07-23	CURRENT	1996-11-19	Active
Jonathan Albert Bednall	AMAZON CIVILS LIMITED	Director	2014-07-23	CURRENT	2006-10-27	Active
Jonathan Albert Bednall	WINEP 5 LIMITED	Director	2014-07-23	CURRENT	1990-08-24	Active
Jonathan Albert Bednall	WINEP 52 LIMITED	Director	2014-07-23	CURRENT	1991-11-01	Active
Jonathan Albert Bednall	SWISH BUILDING PRODUCTS LIMITED	Director	2014-07-23	CURRENT	1994-09-19	Active
Jonathan Albert Bednall	WINEP 51 LIMITED	Director	2014-07-23	CURRENT	1998-03-27	Active
Jonathan Albert Bednall	PROFILE 22 SYSTEMS LIMITED	Director	2014-07-23	CURRENT	1990-02-07	Active
Jonathan Albert Bednall	BUILDING PLASTICS HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2005-08-05	Active
Jonathan Albert Bednall	TP DISTRIBUTION LTD	Director	2014-06-25	CURRENT	1999-06-16	Active
Jonathan Albert Bednall	WINEP 63 LIMITED	Director	2014-06-25	CURRENT	2005-10-21	Active
Jonathan Albert Bednall	WINEP 62 LIMITED	Director	2014-06-25	CURRENT	2009-02-20	Active
Jonathan Albert Bednall	CELUFORM BUILDING PRODUCTS LIMITED	Director	2013-01-02	CURRENT	2007-10-23	Active
Jonathan Albert Bednall	WINEP 67 LIMITED	Director	2013-01-02	CURRENT	2001-09-26	Active
Jonathan Albert Bednall	WINEP 60 LIMITED	Director	2012-12-19	CURRENT	1999-08-26	Active
Jonathan Albert Bednall	CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED	Director	2012-10-22	CURRENT	2008-02-27	Active
Jonathan Albert Bednall	THE ENTRANCE FIRE DOOR COMPANY LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Active
Jonathan Albert Bednall	EPWIN SECRETARIES LIMITED	Director	2012-03-09	CURRENT	2012-03-09	Active
Jonathan Albert Bednall	POWERMATS LIMITED	Director	2005-05-07	CURRENT	2000-03-28	Active

Related Directorships for Christopher Anthony Empson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher Anthony Empson	WINEP 71 LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
Christopher Anthony Empson	AMICUS BUILDING PRODUCTS LIMITED	Director	2018-03-05	CURRENT	2013-08-05	Active
Christopher Anthony Empson	SALTIRE TRADE PLASTICS LTD.	Director	2018-03-05	CURRENT	2009-06-12	Active
Christopher Anthony Empson	MAGDEN LIMITED	Director	2018-03-05	CURRENT	1999-03-29	Active
Christopher Anthony Empson	NU*STOCK LTD	Director	2018-03-05	CURRENT	2002-09-18	Active
Christopher Anthony Empson	STELLAR ALUMINIUM LIMITED	Director	2017-08-31	CURRENT	2017-08-31	Active
Christopher Anthony Empson	WINEP 70 LIMITED	Director	2017-08-02	CURRENT	2017-08-02	Active
Christopher Anthony Empson	SILPLAS BUILDING PRODUCTS LIMITED	Director	2016-06-10	CURRENT	1996-03-13	Active
Christopher Anthony Empson	MASTERGLAZE LIMITED	Director	2016-06-10	CURRENT	2000-09-07	Active
Christopher Anthony Empson	SPECIALIST PLASTICS DISTRIBUTION LTD	Director	2016-06-10	CURRENT	2016-02-11	Liquidation
Christopher Anthony Empson	CHURCHLEY BROS.LIMITED	Director	2016-06-10	CURRENT	1961-01-04	Active
Christopher Anthony Empson	CHURCHLEY BUILDERS PLASTICS LIMITED	Director	2016-06-10	CURRENT	1994-11-23	Active
Christopher Anthony Empson	NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED	Director	2016-06-10	CURRENT	2016-05-03	Active
Christopher Anthony Empson	UPVC DISTRIBUTORS LIMITED	Director	2016-06-10	CURRENT	1988-10-28	Active
Christopher Anthony Empson	STORMKING PLASTICS LIMITED	Director	2015-12-31	CURRENT	1983-04-13	Active
Christopher Anthony Empson	WINEP 73 LIMITED	Director	2015-10-30	CURRENT	2002-02-19	Active
Christopher Anthony Empson	WINEP 6 LIMITED	Director	2015-10-29	CURRENT	2015-10-29	Dissolved 2016-07-12
Christopher Anthony Empson	EPWIN SECRETARIES LIMITED	Director	2014-09-12	CURRENT	2012-03-09	Active
Christopher Anthony Empson	THE ENTRANCE FIRE DOOR COMPANY LIMITED	Director	2014-07-23	CURRENT	2012-03-09	Active
Christopher Anthony Empson	BUILDING PLASTICS HOLDINGS LIMITED	Director	2014-06-25	CURRENT	2005-08-05	Active
Christopher Anthony Empson	CELUFORM BUILDING PRODUCTS LIMITED	Director	2014-06-25	CURRENT	2007-10-23	Active
Christopher Anthony Empson	SPECIALIST BUILDING DISTRIBUTION LTD	Director	2014-06-25	CURRENT	1991-04-08	Active
Christopher Anthony Empson	TP DISTRIBUTION LTD	Director	2014-06-25	CURRENT	1999-06-16	Active
Christopher Anthony Empson	WINEP 60 LIMITED	Director	2014-06-25	CURRENT	1999-08-26	Active
Christopher Anthony Empson	VENTURE BUILDING PLASTICS LIMITED	Director	2014-06-25	CURRENT	2002-06-06	Active
Christopher Anthony Empson	SPECTUS SYSTEMS LIMITED	Director	2014-06-25	CURRENT	2005-10-21	Active
Christopher Anthony Empson	WINEP 63 LIMITED	Director	2014-06-25	CURRENT	2005-10-21	Active
Christopher Anthony Empson	WINEP 62 LIMITED	Director	2014-06-25	CURRENT	2009-02-20	Active
Christopher Anthony Empson	WINEP 67 LIMITED	Director	2014-06-25	CURRENT	2001-09-26	Active
Christopher Anthony Empson	CROWN ARCHITECTURAL ALUMINIUM (UK) LIMITED	Director	2014-06-25	CURRENT	2008-02-27	Active
Christopher Anthony Empson	WINEP 61 LIMITED	Director	2014-06-25	CURRENT	1980-07-04	Active
Christopher Anthony Empson	SPECIALIST BUILDING PRODUCTS LIMITED	Director	2014-06-25	CURRENT	1976-07-14	Active
Christopher Anthony Empson	TRENTHAM LOGISTICS LIMITED	Director	2014-06-25	CURRENT	2005-10-21	Active
Christopher Anthony Empson	EPWIN GROUP PLC	Director	2014-06-17	CURRENT	2011-08-16	Active