Ble (holdings) Limited in Woodhouse Mill SHEFFIELD

Ble (holdings) Limited SHEFFIELD

Ble (holdings) started in year 1995 as Private Limited Company with registration number 03048980. The Ble (holdings) company has been functioning successfully for 29 years now and its status is active. The firm's office is based in Sheffield at Velum House Innovation Way. Postal code: S13 9AD. Since September 4, 1995 Ble (holdings) Limited is no longer carrying the name Broomco (930).

At present there are 4 directors in the the company, namely Jan Z., Harry T. and Philip W. and others. In addition one secretary - Neil K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ble (holdings) Limited Address / Contact

Office Address	Velum House Innovation Way
Office Address2	Woodhouse Mill
Town	Sheffield
Post code	S13 9AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03048980
Date of Incorporation	Mon, 24th Apr 1995
Industry	Activities of head offices
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Jan Z.

Position: Director

Appointed: 01 January 2023

Harry T.

Position: Director

Appointed: 01 January 2023

Neil K.

Position: Secretary

Appointed: 02 April 2018

Philip W.

Position: Director

Appointed: 17 April 2013

Giles B.

Position: Director

Appointed: 21 July 2006

Russell C.

Position: Secretary

Appointed: 06 June 2016

Resigned: 02 April 2018

Daniel P.

Position: Secretary

Appointed: 17 March 2016

Resigned: 06 June 2016

Patrick D.

Position: Director

Appointed: 10 March 2014

Resigned: 30 October 2015

Rachael K.

Position: Secretary

Appointed: 20 September 2010

Resigned: 17 March 2016

Miles C.

Position: Director

Appointed: 01 November 2007

Resigned: 19 April 2013

Hugh T.

Position: Director

Appointed: 21 July 2006

Resigned: 01 January 2023

Peter C.

Position: Director

Appointed: 27 January 2005

Resigned: 31 March 2008

Louis F.

Position: Director

Appointed: 19 August 1996

Resigned: 21 July 2006

Kenneth T.

Position: Director

Appointed: 06 August 1995

Resigned: 30 July 2004

William H.

Position: Secretary

Appointed: 04 August 1995

Resigned: 20 September 2010

William H.

Position: Director

Appointed: 04 August 1995

Resigned: 20 September 2010

Robert W.

Position: Director

Appointed: 04 August 1995

Resigned: 30 October 2007

Craig E.

Position: Director

Appointed: 04 August 1995

Resigned: 30 June 2013

Dla Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 April 1995

Resigned: 04 August 1995

Dla Secretarial Services Limited

Position: Nominee Secretary

Appointed: 24 April 1995

Resigned: 04 August 1995

Dla Secretarial Services Limited

Position: Nominee Director

Appointed: 24 April 1995

Resigned: 04 August 1995

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As we established, there is Hugh T. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is William C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Trevor B., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hugh T.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

William C.

Notified on	6 April 2016
Ceased on	6 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Trevor B.

Notified on	6 April 2016
Ceased on	6 January 2023
Nature of control:	25-50% voting rights 25-50% shares

Gerald P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Broomco (930)	September 4, 1995

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 5th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 11th, October 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, December 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 10th, September 2018	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 15th, September 2017	accounts	Free Download (24 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 22nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to April 2, 2016 with full list of members filed on: 8th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 6th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to April 2, 2015 with full list of members filed on: 9th, April 2015	annual return	Free Download (7 pages)
SH01	Capital declared on April 9, 2015: 156568.18 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to April 2, 2014 with full list of members filed on: 30th, April 2014	annual return	Free Download (1 page)
SH01	Capital declared on April 30, 2014: 156568.18 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 1st, October 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to April 2, 2013 with full list of members filed on: 10th, April 2013	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2011 filed on: 28th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to April 2, 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2010 filed on: 6th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to April 2, 2011 with full list of members filed on: 5th, April 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 10th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to April 2, 2010 with full list of members filed on: 6th, April 2010	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 19th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to April 3, 2009 filed on: 3rd, April 2009	annual return	Free Download (1 page)
AA	Full accounts data made up to December 31, 2007 filed on: 13th, October 2008	accounts	Free Download (14 pages)
363s	Annual return made up to April 18, 2008 filed on: 18th, April 2008	annual return	Free Download (9 pages)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (11 pages)
363s	Annual return made up to April 19, 2007 filed on: 19th, April 2007	annual return	Free Download (11 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, April 2007	accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 19th, April 2007	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (25 pages)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (1 page)
363s	Annual return made up to May 18, 2006 filed on: 18th, May 2006	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 12th, May 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 12th, May 2005	accounts	Free Download (25 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (15 pages)
363s	Annual return made up to April 25, 2005 filed on: 25th, April 2005	annual return	Free Download (1 page)
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (13 pages)
363(288)	Annual return made up to March 30, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to March 30, 2004 filed on: 30th, March 2004	annual return	Free Download (13 pages)
363(288)	Annual return made up to March 30, 2004 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2003 filed on: 30th, March 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 30th, March 2004	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 3rd, July 2003	accounts	Free Download (27 pages)
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (13 pages)
363(287)	Registered office changed on 19/05/03	annual return
363s	Annual return made up to May 19, 2003 filed on: 19th, May 2003	annual return	Free Download (1 page)
363(287)	Registered office changed on 19/05/03	annual return
AA	Group of companies' accounts made up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to December 31, 2001 filed on: 21st, June 2002	accounts	Free Download (1 page)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002	annual return	Free Download (1 page)
363s	Annual return made up to May 27, 2002 filed on: 27th, May 2002	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 29th, July 2001	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2000 filed on: 29th, July 2001	accounts	Free Download (22 pages)
363s	Annual return made up to April 18, 2001 filed on: 18th, April 2001	annual return	Free Download (1 page)
363s	Annual return made up to April 18, 2001 filed on: 18th, April 2001	annual return	Free Download (9 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 14th, September 2000	accounts	Free Download (22 pages)
AA	Full group accounts for the period to December 31, 1999 filed on: 14th, September 2000	accounts	Free Download (22 pages)
363s	Annual return made up to April 21, 2000 filed on: 21st, April 2000	annual return	Free Download (9 pages)
363s	Annual return made up to April 21, 2000 filed on: 21st, April 2000	annual return	Free Download (9 pages)
363(288)	Annual return made up to April 21, 2000 (Director's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 1998 filed on: 20th, August 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to December 31, 1998 filed on: 20th, August 1999	accounts	Free Download (23 pages)
363s	Annual return made up to May 18, 1999 filed on: 18th, May 1999	annual return	Free Download (8 pages)
363s	Annual return made up to May 18, 1999 filed on: 18th, May 1999	annual return	Free Download (8 pages)
363(288)	Annual return made up to May 18, 1999 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full group accounts for the period to December 31, 1997 filed on: 1st, July 1998	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1997 filed on: 1st, July 1998	accounts	Free Download (23 pages)
363s	Annual return made up to June 5, 1998 filed on: 5th, June 1998	annual return	Free Download (8 pages)
363s	Annual return made up to June 5, 1998 filed on: 5th, June 1998	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 30th, June 1997	accounts	Free Download (24 pages)
AA	Full group accounts for the period to December 31, 1996 filed on: 30th, June 1997	accounts	Free Download (1 page)
363s	Annual return made up to May 28, 1997 filed on: 28th, May 1997	annual return	Free Download (8 pages)
363s	Annual return made up to May 28, 1997 filed on: 28th, May 1997	annual return	Free Download (8 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 28th, May 1996	accounts	Free Download (23 pages)
AA	Full group accounts for the period to December 31, 1995 filed on: 28th, May 1996	accounts	Free Download (23 pages)
363b	Annual return made up to April 22, 1996 with full list of members filed on: 22nd, April 1996	annual return	Free Download (8 pages)
363b	Annual return made up to April 22, 1996 with full list of members filed on: 22nd, April 1996	annual return	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 6th, December 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 6th, December 1995	accounts	Free Download (1 page)

Ble (holdings) Limited SHEFFIELD

Ble (holdings) Limited Address / Contact

Company Information / Profile

Company staff

Jan Z.

Harry T.

Neil K.

Philip W.

Giles B.

Russell C.

Daniel P.

Patrick D.

Rachael K.

Miles C.

Hugh T.

Peter C.

Louis F.

Kenneth T.

William H.

William H.

Robert W.

Craig E.

Dla Nominees Limited

Dla Secretarial Services Limited

Dla Secretarial Services Limited

People with significant control

Company previous names

Company filings

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