Bel Valves Limited NEWCASTLE UPON TYNE


Bel Valves started in year 1920 as Private Limited Company with registration number 00167542. The Bel Valves company has been functioning successfully for 104 years now and its status is active. The firm's office is based in Newcastle Upon Tyne at 11 Glasshouse Street. Postal code: NE6 1BS. Since 2010/04/29 Bel Valves Limited is no longer carrying the name British Engines.

Currently there are 4 directors in the the firm, namely Richard D., Laura J. and Jonathan L. and others. In addition one secretary - Joanne W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Stephen B. who worked with the the firm until 26 April 2018.

Bel Valves Limited Address / Contact

Office Address 11 Glasshouse Street
Office Address2 St Peters
Town Newcastle Upon Tyne
Post code NE6 1BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00167542
Date of Incorporation Tue, 18th May 1920
Industry Manufacture of taps and valves
End of financial Year 31st October
Company age 104 years old
Account next due date Wed, 31st Jul 2024 (96 days left)
Account last made up date Fri, 4th Nov 2022
Next confirmation statement due date Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated Mon, 15th May 2023

Company staff

Richard D.

Position: Director

Appointed: 01 May 2019

Joanne W.

Position: Secretary

Appointed: 26 April 2018

Laura J.

Position: Director

Appointed: 13 March 2018

Jonathan L.

Position: Director

Appointed: 01 July 2008

Alexander L.

Position: Director

Appointed: 14 April 2000

Richard T.

Position: Director

Appointed: 31 October 2019

Resigned: 20 January 2022

Bruce H.

Position: Director

Appointed: 07 April 2017

Resigned: 31 October 2019

Marc M.

Position: Director

Appointed: 01 February 2012

Resigned: 07 April 2017

Richard D.

Position: Director

Appointed: 01 August 2006

Resigned: 06 October 2010

Vincent P.

Position: Director

Appointed: 22 November 2004

Resigned: 06 October 2010

George S.

Position: Director

Appointed: 24 May 2004

Resigned: 30 September 2011

William T.

Position: Director

Appointed: 20 June 2003

Resigned: 06 October 2010

Stephen B.

Position: Secretary

Appointed: 30 April 2003

Resigned: 26 April 2018

Katharine S.

Position: Director

Appointed: 02 August 2002

Resigned: 06 October 2010

David W.

Position: Director

Appointed: 07 June 1999

Resigned: 06 October 2010

Neil K.

Position: Director

Appointed: 25 November 1994

Resigned: 31 May 2019

Andrew S.

Position: Director

Appointed: 28 February 1992

Resigned: 14 January 1999

Sheila L.

Position: Director

Appointed: 28 February 1992

Resigned: 06 October 2010

Muriel D.

Position: Director

Appointed: 28 February 1992

Resigned: 09 November 2001

Brian M.

Position: Director

Appointed: 28 February 1992

Resigned: 31 December 2001

Ronald W.

Position: Director

Appointed: 28 February 1992

Resigned: 12 March 1999

Harold L.

Position: Director

Appointed: 28 February 1992

Resigned: 06 October 2010

Ronald D.

Position: Director

Appointed: 28 February 1992

Resigned: 06 October 2010

David W.

Position: Director

Appointed: 28 February 1992

Resigned: 30 April 2003

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats established, there is British Engines (Uk) Limited from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is British Engines (Uk) Limited that put Newcastle Upon Tyne, United Kingdom as the address. This PSC has a legal form of "a private" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

British Engines (Uk) Limited

11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom

Legal authority English
Legal form Private
Country registered Gbr
Place registered England
Registration number 07159418
Notified on 6 April 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

British Engines (Uk) Limited

11 Glasshouse Street St Peters, Newcastle Upon Tyne, NE6 1BS, United Kingdom

Legal authority English
Legal form Private
Country registered Gbr
Place registered England
Registration number 07159418
Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

British Engines April 29, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 04/11/22
filed on: 18th, July 2023
Free Download (44 pages)

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