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BLE (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ble (holdings) Limited. The company was founded 29 years ago and was given the registration number 03048980. The firm's registered office is in SHEFFIELD. You can find them at 3 Holbrook Close, Holbrook, Sheffield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BLE (HOLDINGS) LIMITED
Company Number:03048980
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 April 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Holbrook Close, Holbrook, Sheffield, England, S20 3FJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Velum House, Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD

Secretary02 April 2018Active
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP

Director21 July 2006Active
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP

Director01 January 2023Active
Velum House, Innovation Way, Woodhouse Mill, Sheffield, England, S13 9AD

Director17 April 2013Active
Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP

Director01 January 2023Active
Church Street, Eckington, Sheffield, S21 4BH

Secretary06 June 2016Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Secretary24 April 1995Active
Brook House 2 Rotherham Road, Eckington, Sheffield, S21 4FH

Secretary04 August 1995Active
Church Street, Eckington, Sheffield, S21 4BH

Secretary20 September 2010Active
Church Street, Eckington, Sheffield, S21 4BH

Secretary17 March 2016Active
Meadow Hillside, Knaith, Gainsborough, DN21 5LT

Director01 November 2007Active
1 Murdoch Close, Farnsfield, Newark, NG22 8FE

Director27 January 2005Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Nominee Director24 April 1995Active
Church Street, Eckington, Sheffield, S21 4BH

Director10 March 2014Active
322 Ashgate Road, Chesterfield, S40 4BW

Director04 August 1995Active
Mancetter Farm, Quarry Lane, Atherstone, CV9 1NL

Director19 August 1996Active
Brook House 2 Rotherham Road, Eckington, Sheffield, S21 4FH

Director04 August 1995Active
7 Bretton Grove, Frenchville, Sheffield, S12 4XJ

Director06 August 1995Active
Westwood House, Oldbury, Bridgnorth, WV16 5LP

Director21 July 2006Active
359 Chesterfield Road, Dronfield, S18 1XJ

Director04 August 1995Active
Fountain Precinct, Balm Green, Sheffield, S1 1RZ

Corporate Nominee Director24 April 1995Active

People with Significant Control

Mr William Stephen Charles Carter
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Gj Robinson's Children's Trust, C/O Muras Baker Jones, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Trevor Paul Brueton
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Gj Robinson's Children's Trust, C/O Muras Baker Jones, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Gerald John Peters
Notified on:06 April 2016
Status:Active
Date of birth:June 1939
Nationality:British
Country of residence:England
Address:Gj Robinson's Children's Trust, C/O Muras Baker Jones, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
G J Robinson's Children's Trust
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, England, WV1 4EG
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Mr Hugh Philip Trevor-Jones
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:Westwood Granary, Oldbury, Bridgnorth, England, WV16 5LP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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