Besseges Valves Tubes & Fittings (group) Limited is a private limited company that can be found at Regency House, 45-51 Chorley New Road, Bolton BL1 4QR. Incorporated on 2018-02-28, this 6-year-old company is run by 5 directors.
Director Ian J., appointed on 28 October 2022. Director Paul S., appointed on 28 October 2022. Director Paul S., appointed on 28 October 2022.
The company is categorised as "other manufacturing n.e.c." (Standard Industrial Classification code: 32990).
The last confirmation statement was filed on 2023-02-27 and the deadline for the next filing is 2024-03-12. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 29 June 2024.
| Office Address | Regency House |
| Office Address2 | 45-51 Chorley New Road |
| Town | Bolton |
| Post code | BL1 4QR |
| Country of origin | United Kingdom |
| Registration Number | 11229444 |
| Date of Incorporation | Wed, 28th Feb 2018 |
| Industry | Other manufacturing n.e.c. |
| End of financial Year | 29th September |
| Company age | 6 years old |
| Account next due date | Sat, 29th Jun 2024 (62 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 October 2022
Position: Director
Appointed: 28 February 2018
Position: Director
Appointed: 28 February 2018
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Bvtf Group Limited from Bolton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Maria A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Darren A., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Bvtf Group Limited
Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14110937 |
| Notified on | 28 October 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Maria A.
| Notified on | 28 February 2018 |
| Ceased on | 28 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Darren A.
| Notified on | 28 February 2018 |
| Ceased on | 28 October 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
New registered office address Fourth Floor Unit 5B the Parklands Bolton BL6 4SD. Change occurred on Tuesday 12th December 2023. Company's previous address: Regency House 45-51 Chorley New Road Bolton BL1 4QR United Kingdom. filed on: 12th, December 2023 |
address | Free Download (1 page) |
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