BLE POWER LIMITED

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

This company is commonly known as Ble Power Limited. The company was founded 14 years ago and was given the registration number 07141150. The firm's registered office is in MEXBOROUGH. You can find them at 39-43 Bridge Street, Swinton, Mexborough, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name	:	BLE POWER LIMITED
Company Number	:	07141150
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2010
End of financial year	:	30 April 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46130 - Agents involved in the sale of timber and building materials

Office Address & Contact

Registered Address	:	39-43 Bridge Street, Swinton, Mexborough, S64 8AP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Elsworth House, Herries Road South, Sheffield, England, S6 1QS	Director	30 January 2010	Active
Elsworth House, Herries Road South, Sheffield, England, S6 1QS	Director	30 January 2010	Active
Elsworth House, Herries Road South, Sheffield, England, S6 1QS	Director	01 November 2010	Active
Elsworth House, Herries Road South, Sheffield, England, S6 1QS	Director	30 January 2010	Active
Elsworth House, Herries Road South, Sheffield, England, S6 1QS	Director	30 January 2010	Active

People with Significant Control

The Lighting And Power Group Limited
Notified on	:	31 January 2017
Status	:	Active
Country of residence	:	England
Address	:	39-43, Bridge Street, Mexborough, England, S64 8AP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mrs Marcelle Gerda Arnot
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Country of residence	:	England
Address	:	Elsworth House, Herries Road South, Sheffield, England, S6 1QS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen Charles Bricknell
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1973
Nationality	:	Irish
Country of residence	:	England
Address	:	Elsworth House, Herries Road South, Sheffield, England, S6 1QS
Nature of control	:	Right to appoint and remove directors

Mrs Kim Morren
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	England
Address	:	Elsworth House, Herries Road South, Sheffield, England, S6 1QS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Aiden Morren
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	Elsworth House, Herries Road South, Sheffield, England, S6 1QS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Cranstoun Bruce Arnot
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1948
Nationality	:	British
Country of residence	:	England
Address	:	Elsworth House, Herries Road South, Sheffield, England, S6 1QS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-03-21	Gazette	Gazette dissolved voluntary.	Download
2023-03-01	Mortgage	Mortgage satisfy charge full.	Download
2023-02-14	Dissolution	Dissolution voluntary strike off suspended.	Download
2023-01-03	Gazette	Gazette notice voluntary.	Download
2022-12-23	Dissolution	Dissolution application strike off company.	Download
2022-11-10	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-25	Address	Change registered office address company with date old address new address.	Download
2022-03-23	Address	Change registered office address company with date old address new address.	Download
2022-02-08	Confirmation statement	Confirmation statement with no updates.	Download
2022-01-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-04-28	Accounts	Accounts with accounts type total exemption full.	Download
2021-02-19	Confirmation statement	Confirmation statement with updates.	Download
2021-02-19	Persons with significant control	Change to a person with significant control.	Download
2020-03-19	Accounts	Accounts with accounts type full.	Download
2020-02-21	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-03	Resolution	Resolution.	Download
2019-05-02	Resolution	Resolution.	Download
2019-05-01	Mortgage	Mortgage satisfy charge full.	Download
2019-05-01	Mortgage	Mortgage satisfy charge full.	Download
2019-05-01	Mortgage	Mortgage satisfy charge full.	Download
2019-05-01	Mortgage	Mortgage satisfy charge full.	Download
2019-05-01	Mortgage	Mortgage charge part both with charge number.	Download
2019-03-06	Accounts	Accounts with accounts type full.	Download
2019-03-01	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-27	Confirmation statement	Confirmation statement with updates.	Download