BEKAERT BRADFORD UK LIMITED

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BEKAERT BRADFORD UK LIMITED

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Key Data

Status

Active

Company No.

00095908

Incorporation date

03/12/1907

Size

Full

Contacts

Registered address

Registered address

Park House Park House Road, Low Moor, Bradford BD12 0QBCopy
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Latest events (Record since 24/02/1983)
dot icon03/10/2025
Full accounts made up to 2024-12-31
dot icon04/06/2025
Confirmation statement made on 2025-05-16 with no updates
dot icon25/04/2025
Appointment of Branislav Simo as a director on 2025-04-24
dot icon25/04/2025
Termination of appointment of Joseph Martin Kanda Medeiros as a director on 2025-04-24
dot icon01/10/2024
Full accounts made up to 2023-12-31
dot icon31/05/2024
Confirmation statement made on 2024-05-16 with no updates
dot icon10/05/2024
Appointment of Dominic Gerald Tydeman-White as a secretary on 2024-04-05
dot icon05/12/2023
Appointment of Dirk Moyson as a director on 2023-11-21
dot icon04/12/2023
Termination of appointment of Jan Boelens as a director on 2023-11-21
dot icon04/12/2023
Termination of appointment of Carol Cotton as a secretary on 2023-11-21
dot icon26/09/2023
Full accounts made up to 2022-12-31
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with no updates
dot icon09/12/2022
Full accounts made up to 2021-12-31
dot icon01/09/2022
Appointment of Mr Joseph Martin Kanda Medeiros as a director on 2022-08-31
dot icon01/09/2022
Termination of appointment of Branislav Simo as a director on 2022-08-31
dot icon22/06/2022
Registered office address changed from Park House Road Low Moor Bradford West Yorkshire BD12 0PX United Kingdom to Park House Park House Road Low Moor Bradford BD12 0QB on 2022-06-22
dot icon27/05/2022
Confirmation statement made on 2022-05-16 with no updates
dot icon28/08/2021
Full accounts made up to 2020-12-31
dot icon17/05/2021
Confirmation statement made on 2021-05-16 with no updates
dot icon19/12/2020
Full accounts made up to 2019-12-31
dot icon22/07/2020
Registered office address changed from Bekaert Park House Road Low Moor Bradford BD12 0QB England to Park House Road Low Moor Bradford West Yorkshire BD12 0PX on 2020-07-22
dot icon18/05/2020
Confirmation statement made on 2020-05-16 with no updates
dot icon13/10/2019
Full accounts made up to 2018-12-31
dot icon15/07/2019
Appointment of Branislav Simo as a director on 2019-07-01
dot icon15/07/2019
Termination of appointment of Serge Piceu as a director on 2019-07-01
dot icon16/05/2019
Confirmation statement made on 2019-05-16 with no updates
dot icon29/04/2019
Appointment of Carol Cotton as a secretary on 2019-04-01
dot icon29/04/2019
Termination of appointment of David Charles Smith as a secretary on 2019-04-01
dot icon29/04/2019
Termination of appointment of Piet Van Riet as a director on 2019-03-01
dot icon15/04/2019
Registered office address changed from C/O Cold Drawn Products Limited Park House Road Low Moor Bradford West Yorkshire BD12 0PX to Bekaert Park House Road Low Moor Bradford BD12 0QB on 2019-04-15
dot icon25/01/2019
Full accounts made up to 2017-12-31
dot icon25/05/2018
Confirmation statement made on 2018-05-16 with no updates
dot icon05/01/2018
Appointment of Serge Piceu as a director on 2017-11-01
dot icon05/01/2018
Termination of appointment of Luc Kurt Vankemmelbeke as a director on 2017-11-01
dot icon05/01/2018
Appointment of Jan Boelens as a director on 2017-11-01
dot icon05/01/2018
Termination of appointment of Koen Andre Jozef Deraeve as a director on 2017-11-01
dot icon02/10/2017
Full accounts made up to 2016-12-31
dot icon02/10/2017
Resolutions
dot icon02/10/2017
Change of name notice
dot icon05/06/2017
Confirmation statement made on 2017-05-16 with updates
dot icon05/10/2016
Full accounts made up to 2015-12-31
dot icon23/06/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon23/06/2016
Director's details changed for Piet Van Riet on 2015-01-12
dot icon21/09/2015
Full accounts made up to 2014-12-31
dot icon03/06/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon30/03/2015
Termination of appointment of Michel Vandevelde as a director on 2015-03-06
dot icon30/03/2015
Termination of appointment of Bruno Rene Marta Albert Cluydts as a director on 2015-03-06
dot icon30/03/2015
Appointment of Luc Kurt Vankemmelbeke as a director on 2015-03-06
dot icon30/03/2015
Appointment of De Heer Koen Andre Jozef Deraeve as a director on 2015-03-06
dot icon01/10/2014
Full accounts made up to 2013-12-31
dot icon24/07/2014
Termination of appointment of Henri Jean Dieudonne Velge as a director on 2014-07-08
dot icon24/07/2014
Appointment of Piet Van Riet as a director on 2014-07-08
dot icon02/06/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon04/10/2013
Accounts made up to 2012-12-31
dot icon05/06/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon14/05/2013
Memorandum and Articles of Association
dot icon14/05/2013
Resolutions
dot icon25/09/2012
Accounts made up to 2011-12-31
dot icon06/06/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon09/09/2011
Accounts made up to 2010-12-31
dot icon04/07/2011
Director's details changed for Henri Jean Dieudonne A.C. Velge on 2011-06-08
dot icon04/07/2011
Secretary's details changed for Mr David Charles Smith on 2011-06-08
dot icon09/06/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon13/04/2011
Termination of appointment of Neil Purshouse as a director
dot icon11/01/2011
Appointment of Michel Vandevelde as a director
dot icon11/01/2011
Director's details changed for Bruno Rene Marta Albert Cluydts on 2010-12-01
dot icon11/01/2011
Termination of appointment of Carlos Loncke as a director
dot icon28/09/2010
Registered office address changed from Old Popplewell Lane Scholes Cleckheaton Bradford West Yorkshire BD19 6DW on 2010-09-28
dot icon24/09/2010
Accounts made up to 2009-12-31
dot icon17/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon11/06/2010
Director's details changed for Carlos Rene Alberik Loncke on 2010-05-15
dot icon11/06/2010
Director's details changed for Bruno Rene Marta Albert Cluydts on 2010-05-15
dot icon04/11/2009
Accounts made up to 2008-12-31
dot icon16/06/2009
Return made up to 16/05/09; full list of members
dot icon31/10/2008
Accounts made up to 2007-12-31
dot icon10/06/2008
Return made up to 16/05/08; full list of members
dot icon09/06/2008
Capitals not rolled up
dot icon01/11/2007
Accounts made up to 2006-12-31
dot icon05/06/2007
Return made up to 16/05/07; no change of members
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon10/10/2006
Certificate of change of name
dot icon18/09/2006
Registered office changed on 18/09/06 from: plover mills plover road lindley huddersfield HD3 3HT
dot icon13/09/2006
New director appointed
dot icon30/08/2006
New director appointed
dot icon30/08/2006
New director appointed
dot icon30/08/2006
New director appointed
dot icon30/08/2006
Director resigned
dot icon12/07/2006
Secretary resigned
dot icon12/07/2006
New secretary appointed
dot icon19/06/2006
Return made up to 16/05/06; full list of members
dot icon19/05/2006
Ad 25/04/06--------- £ si 2000000@1=2000000 £ ic 95271/2095271
dot icon12/05/2006
Resolutions
dot icon10/05/2006
Memorandum and Articles of Association
dot icon10/05/2006
Secretary resigned;director resigned
dot icon10/05/2006
New secretary appointed
dot icon10/05/2006
Resolutions
dot icon10/05/2006
Memorandum and Articles of Association
dot icon10/05/2006
Nc inc already adjusted 25/04/06
dot icon10/05/2006
Resolutions
dot icon10/05/2006
Resolutions
dot icon10/05/2006
Resolutions
dot icon09/11/2005
Accounts made up to 2004-12-31
dot icon17/06/2005
Return made up to 16/05/05; full list of members
dot icon12/04/2005
Director resigned
dot icon12/04/2005
New director appointed
dot icon26/10/2004
Accounts made up to 2003-12-31
dot icon16/06/2004
Return made up to 16/05/04; full list of members
dot icon30/10/2003
Accounts made up to 2002-12-31
dot icon17/06/2003
Return made up to 16/05/03; full list of members
dot icon17/10/2002
Accounts made up to 2001-12-31
dot icon17/08/2002
Auditor's resignation
dot icon21/06/2002
Secretary resigned
dot icon21/06/2002
Director resigned
dot icon21/06/2002
New secretary appointed
dot icon21/06/2002
New director appointed
dot icon16/06/2002
Return made up to 16/05/02; full list of members
dot icon19/10/2001
Accounts made up to 2000-12-31
dot icon15/06/2001
Return made up to 16/05/01; full list of members
dot icon06/10/2000
Accounts made up to 1999-12-31
dot icon13/06/2000
Return made up to 16/05/00; full list of members
dot icon08/10/1999
Accounts made up to 1998-12-31
dot icon17/09/1999
Secretary resigned;director resigned
dot icon17/09/1999
New secretary appointed;new director appointed
dot icon24/05/1999
Return made up to 16/05/99; no change of members
dot icon09/10/1998
Accounts made up to 1997-12-31
dot icon19/06/1998
Return made up to 16/05/98; full list of members
dot icon06/10/1997
Accounts made up to 1996-12-31
dot icon19/06/1997
New secretary appointed
dot icon19/06/1997
Secretary resigned
dot icon03/06/1997
Return made up to 16/05/97; full list of members
dot icon10/02/1997
New director appointed
dot icon10/02/1997
Director resigned
dot icon15/10/1996
Accounts made up to 1995-12-31
dot icon10/06/1996
Return made up to 17/05/96; full list of members
dot icon23/10/1995
Accounts made up to 1994-12-31
dot icon08/06/1995
Return made up to 15/05/95; no change of members
dot icon13/04/1995
Memorandum and Articles of Association
dot icon13/04/1995
Resolutions
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon11/10/1994
Accounts made up to 1993-12-31
dot icon09/06/1994
Return made up to 15/05/94; no change of members
dot icon28/10/1993
Declaration of satisfaction of mortgage/charge
dot icon28/10/1993
Declaration of satisfaction of mortgage/charge
dot icon14/10/1993
Accounts made up to 1992-12-31
dot icon30/09/1993
Director resigned
dot icon08/07/1993
Secretary resigned
dot icon08/07/1993
Director resigned
dot icon08/07/1993
New secretary appointed
dot icon08/07/1993
New director appointed
dot icon28/05/1993
Return made up to 15/05/93; full list of members
dot icon19/10/1992
Accounts made up to 1991-12-31
dot icon09/06/1992
Return made up to 15/05/92; full list of members
dot icon27/03/1992
New director appointed
dot icon28/10/1991
Accounts made up to 1990-12-31
dot icon17/10/1991
Director resigned
dot icon17/10/1991
Director resigned
dot icon17/10/1991
Director resigned
dot icon17/10/1991
Director resigned
dot icon17/10/1991
Director resigned
dot icon17/10/1991
New director appointed
dot icon17/10/1991
New director appointed
dot icon17/10/1991
Secretary resigned
dot icon17/10/1991
New secretary appointed
dot icon24/06/1991
Return made up to 18/05/91; full list of members
dot icon10/06/1991
Auditor's resignation
dot icon28/01/1991
Registered office changed on 28/01/91 from: mousehold works salhouse road norwich NR7 9AX
dot icon30/07/1990
Accounting reference date extended from 31/07 to 31/12
dot icon01/06/1990
Return made up to 18/05/90; full list of members
dot icon17/05/1990
Accounts made up to 1989-07-31
dot icon08/06/1989
Accounts made up to 1988-07-31
dot icon08/06/1989
Return made up to 08/05/89; full list of members
dot icon21/06/1988
Return made up to 02/05/88; full list of members
dot icon12/05/1988
Accounts made up to 1987-07-31
dot icon22/02/1988
Director resigned
dot icon13/11/1987
New director appointed
dot icon20/09/1987
Director resigned;new director appointed
dot icon18/06/1987
Accounts made up to 1986-07-31
dot icon18/06/1987
Return made up to 27/04/87; full list of members
dot icon12/06/1986
Accounts made up to 1985-07-31
dot icon12/06/1986
Return made up to 28/04/86; full list of members
dot icon07/06/1985
Accounts made up to 1984-07-31
dot icon28/06/1984
Accounts made up to 1983-07-31
dot icon24/02/1983
Accounts made up to 1982-07-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Simo, Branislav
Director
24/04/2025 - Present
-
Boelens, Jan
Director
01/11/2017 - 21/11/2023
-
Cotton, Carol
Secretary
01/04/2019 - 21/11/2023
-
Moyson, Dirk
Director
21/11/2023 - Present
-
Tydeman-White, Dominic Gerald
Secretary
05/04/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About BEKAERT BRADFORD UK LIMITED

BEKAERT BRADFORD UK LIMITED is an(a) Active company incorporated on 03/12/1907 with the registered office located at Park House Park House Road, Low Moor, Bradford BD12 0QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEKAERT BRADFORD UK LIMITED?

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BEKAERT BRADFORD UK LIMITED is currently Active. It was registered on 03/12/1907 .

Where is BEKAERT BRADFORD UK LIMITED located?

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BEKAERT BRADFORD UK LIMITED is registered at Park House Park House Road, Low Moor, Bradford BD12 0QB.

What does BEKAERT BRADFORD UK LIMITED do?

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BEKAERT BRADFORD UK LIMITED operates in the Cold drawing of bars (24.31 - SIC 2007) sector.

What is the latest filing for BEKAERT BRADFORD UK LIMITED?

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The latest filing was on 03/10/2025: Full accounts made up to 2024-12-31.