BEL VALVES LIMITED

Key Data

Status

Active

Company No.

00167542

Incorporation date

18/05/1920

Size

Audit Exemption Subsidiary

Classification

Manufacture of taps and valves (28.14 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1920)

10/07/2025

Notice of agreement to exemption from audit of accounts for period ending 01/11/24

View PDF (1 pages)

10/07/2025

Audit exemption statement of guarantee by parent company for period ending 01/11/24

View PDF (3 pages)

10/07/2025

Consolidated accounts of parent company for subsidiary company period ending 01/11/24

View PDF (51 pages)

10/07/2025

Audit exemption subsidiary accounts made up to 2024-11-01

View PDF (28 pages)

17/06/2025

Termination of appointment of Laura Joicey as a director on 2025-06-12

View PDF (1 pages)

27/05/2025

Appointment of Mrs Rachel Nancye Amey as a director on 2025-05-16

View PDF (2 pages)

20/05/2025

Confirmation statement made on 2025-05-15 with no updates

View PDF (3 pages)

15/07/2024

Notice of agreement to exemption from audit of accounts for period ending 03/11/23

View PDF (1 pages)

15/07/2024

Audit exemption statement of guarantee by parent company for period ending 03/11/23

View PDF (3 pages)

15/07/2024

Consolidated accounts of parent company for subsidiary company period ending 03/11/23

View PDF (44 pages)

15/07/2024

Audit exemption subsidiary accounts made up to 2023-11-03

View PDF (28 pages)

21/06/2024

Change of details for British Engines (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with no updates

View PDF (3 pages)

22/05/2024

Change of details for British Engines (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/10/2023

Change of details for a person with significant control

View PDF (2 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 04/11/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 04/11/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 04/11/22

View PDF (44 pages)

18/07/2023

Audit exemption subsidiary accounts made up to 2022-11-04

View PDF (28 pages)

30/05/2023

Confirmation statement made on 2023-05-15 with no updates

View PDF (3 pages)

22/03/2023

Satisfaction of charge 001675420026 in full

View PDF (1 pages)

22/03/2023

Registration of charge 001675420027, created on 2023-03-20

View PDF (45 pages)

09/02/2023

Statement of company's objects

View PDF (2 pages)

31/05/2022

Full accounts made up to 2021-10-31

View PDF (33 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

24/03/2022

Termination of appointment of Richard John Turner as a director on 2022-01-20

View PDF (1 pages)

02/11/2021

Full accounts made up to 2020-10-31

View PDF (36 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

22/10/2020

Current accounting period extended from 2020-04-30 to 2020-10-31

View PDF (1 pages)

18/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Mr Richard John Turner on 2020-02-05

View PDF (2 pages)

27/01/2020

Full accounts made up to 2019-04-30

View PDF (30 pages)

13/11/2019

Registered office address changed from C/O Company Secretary 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE6 1BS England to 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE6 1BS on 2019-11-13

View PDF (1 pages)

11/11/2019

Appointment of Mr Richard John Turner as a director on 2019-10-31

View PDF (2 pages)

11/11/2019

Termination of appointment of Bruce Michael Amos Heppenstall as a director on 2019-10-31

View PDF (1 pages)

02/10/2019

Registered office address changed from 11 Glasshouse Street St Peters Newcastle on Tyne NE6 1BS to C/O Company Secretary 11 Glasshouse Street St Peters Newcastle upon Tyne Tyne & Wear NE6 1BS on 2019-10-02

View PDF (1 pages)

05/06/2019

Termination of appointment of Neil Kirkbride as a director on 2019-05-31

View PDF (1 pages)

16/05/2019

Confirmation statement made on 2019-05-15 with no updates

View PDF (3 pages)

02/05/2019

Appointment of Mr Richard Dodd as a director on 2019-05-01

View PDF (2 pages)

21/12/2018

Full accounts made up to 2018-04-30

View PDF (30 pages)

04/06/2018

Registration of charge 001675420026, created on 2018-05-25

View PDF (47 pages)

23/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

23/05/2018

Satisfaction of charge 22 in full

View PDF (1 pages)

23/05/2018

Satisfaction of charge 23 in full

View PDF (1 pages)

26/04/2018

Secretary's details changed for Mrs Joanne Alicea Wilkes on 2018-04-26

View PDF (1 pages)

26/04/2018

Appointment of Mrs Joanne Alicea Wilkes as a secretary on 2018-04-26

View PDF (2 pages)

26/04/2018

Termination of appointment of Stephen Baharie as a secretary on 2018-04-26

View PDF (1 pages)

16/03/2018

Appointment of Mrs Laura Joicey as a director on 2018-03-13

View PDF (2 pages)

28/09/2017

Full accounts made up to 2017-04-30

View PDF (29 pages)

18/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (6 pages)

03/05/2017

Director's details changed for Mr Bruce Heppingstall on 2017-04-07

View PDF (2 pages)

20/04/2017

Director's details changed for Mr Neil Kirkbride on 2017-04-07

View PDF (2 pages)

18/04/2017

Appointment of Mr Bruce Heppingstall as a director on 2017-04-07

View PDF (2 pages)

13/04/2017

Termination of appointment of Marc Keith Mcdermott as a director on 2017-04-07

View PDF (1 pages)

21/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (6 pages)

19/10/2016

Full accounts made up to 2016-04-30

View PDF (30 pages)

22/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (5 pages)

22/08/2015

Full accounts made up to 2015-05-02

View PDF (21 pages)

17/12/2014

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (5 pages)

19/11/2014

Registration of charge 001675420025, created on 2014-11-13

View PDF (24 pages)

22/09/2014

Full accounts made up to 2014-05-03

View PDF (20 pages)

03/02/2014

Director's details changed for Mr Neil Kirkbride on 2014-02-01

View PDF (2 pages)

19/12/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/12/2013

Register inspection address has been changed

View PDF (1 pages)

19/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

26/07/2013

Full accounts made up to 2013-05-04

View PDF (19 pages)

18/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

12/07/2012

Full accounts made up to 2012-04-28

View PDF (20 pages)

20/03/2012

Director's details changed for Mr Marc Keith Mcdermott on 2012-03-17

View PDF (2 pages)

17/02/2012

Particulars of a mortgage or charge / charge no: 24

View PDF (20 pages)

01/02/2012

Appointment of Mr Marc Keith Mcdermott as a director

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (6 pages)

30/09/2011

Termination of appointment of George Salvesen as a director

View PDF (1 pages)

20/07/2011

Full accounts made up to 2011-04-30

View PDF (19 pages)

15/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (7 pages)

07/10/2010

Termination of appointment of Vincent Patterson as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of David Wilson as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of William Teasdale as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Katharine Simpson as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Sheila Longo as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Harold Lamb as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Richard Dodd as a director

View PDF (1 pages)

07/10/2010

Termination of appointment of Ronald Dodd as a director

View PDF (1 pages)

20/09/2010

Director's details changed for Mr Jonathan Charles Lamb on 2010-07-27

View PDF (2 pages)

21/07/2010

Group of companies' accounts made up to 2010-05-01

View PDF (38 pages)

17/05/2010

Resolutions

View PDF (25 pages)

11/05/2010

Particulars of a mortgage or charge / charge no: 23

View PDF (21 pages)

29/04/2010

Certificate of change of name

View PDF (2 pages)

29/04/2010

Change of name notice

View PDF (2 pages)

20/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (13 pages)

20/03/2010

Director's details changed for Jonathan Charles Lamb on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for Katharine Francis Simpson on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for David Harold Wilson on 2010-03-03

View PDF (2 pages)

20/03/2010

Director's details changed for Mr Ronald Dodd on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for Vincent Patterson on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for Mr Alexander Harold Lamb on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for Mr Harold Graham Lamb on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for Mrs Sheila Claire Longo on 2010-03-20

View PDF (2 pages)

20/03/2010

Secretary's details changed for Stephen Baharie on 2010-03-20

View PDF (1 pages)

20/03/2010

Director's details changed for Neil Kirkbride on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for Richard Dodd on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for George Neil Turnbull Salvesen on 2010-03-20

View PDF (2 pages)

20/03/2010

Director's details changed for William Moore Teasdale on 2010-03-20

View PDF (2 pages)

21/07/2009

Group of companies' accounts made up to 2009-05-02

View PDF (38 pages)

17/03/2009

Return made up to 22/02/09; full list of members

View PDF (11 pages)

17/03/2009

Registered office changed on 17/03/2009 from glasshouse street st peters newcastle on tyne NE6 1BS

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

09/03/2009

Gbp nc 10000000/10003000\24/12/08

View PDF (2 pages)

21/01/2009

Gbp ic 8525859/8485427\05/01/09\gbp sr 40432@1=40432\

View PDF (2 pages)

19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

19/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

15/01/2009

Resolutions

View PDF (37 pages)

06/01/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (19 pages)

18/12/2008

Director's change of particulars / sheila longo / 18/12/2008

View PDF (1 pages)

15/07/2008

Group of companies' accounts made up to 2008-05-03

View PDF (44 pages)

04/07/2008

Director appointed jonathan charles lamb

View PDF (2 pages)

03/07/2008

Director's change of particulars / alexander lamb / 20/06/2008

View PDF (2 pages)

04/06/2008

Particulars of contract relating to shares

View PDF (2 pages)

04/06/2008

Ad 03/05/08\gbp si 445859@1=445859\gbp ic 8080000/8525859\

View PDF (4 pages)

20/05/2008

Resolutions

View PDF (1 pages)

24/04/2008

Group of companies' accounts made up to 2007-05-04

View PDF (37 pages)

25/03/2008

Return made up to 22/02/08; full list of members

View PDF (10 pages)

16/01/2008

Return made up to 22/02/07; change of members; amend

View PDF (11 pages)

09/01/2008

Director's particulars changed

View PDF (1 pages)

22/03/2007

Return made up to 22/02/07; full list of members

View PDF (6 pages)

22/08/2006

Group of companies' accounts made up to 2006-04-29

View PDF (35 pages)

01/08/2006

Director's particulars changed

View PDF (1 pages)

01/08/2006

New director appointed

View PDF (1 pages)

17/03/2006

Return made up to 22/02/06; full list of members

View PDF (7 pages)

27/10/2005

Group of companies' accounts made up to 2005-04-30

View PDF (40 pages)

23/03/2005

Return made up to 22/02/05; full list of members

View PDF (15 pages)

23/12/2004

Group of companies' accounts made up to 2004-05-01

View PDF (33 pages)

02/12/2004

New director appointed

View PDF (2 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2004

Particulars of mortgage/charge

View PDF (7 pages)

07/10/2004

Director resigned

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (2 pages)

20/04/2004

Return made up to 22/02/04; full list of members

View PDF (14 pages)

16/03/2004

Director resigned

View PDF (1 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

02/12/2003

Director's particulars changed

View PDF (1 pages)

06/09/2003

Group of companies' accounts made up to 2003-05-03

View PDF (33 pages)

25/07/2003

New director appointed

View PDF (2 pages)

11/07/2003

New secretary appointed

View PDF (1 pages)

11/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2003

Ad 25/04/03--------- £ si 803797@1=803797 £ ic 7276500/8080297

View PDF (3 pages)

26/03/2003

Return made up to 22/02/03; full list of members

View PDF (14 pages)

11/12/2002

Group of companies' accounts made up to 2002-04-27

View PDF (44 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/08/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 22/02/02; full list of members

View PDF (12 pages)

13/11/2001

Director resigned

View PDF (1 pages)

31/10/2001

Group of companies' accounts made up to 2001-04-28

View PDF (30 pages)

03/04/2001

Nc inc already adjusted 27/08/93

View PDF (1 pages)

03/04/2001

Resolutions

View PDF (1 pages)

02/03/2001

Return made up to 22/02/01; full list of members

View PDF (13 pages)

01/03/2001

Full group accounts made up to 2000-04-29

View PDF (47 pages)

04/05/2000

New director appointed

View PDF (2 pages)

23/03/2000

Return made up to 22/02/00; full list of members

View PDF (13 pages)

03/03/2000

Full group accounts made up to 1999-04-24

View PDF (24 pages)

04/08/1999

Auditor's resignation

View PDF (1 pages)

21/06/1999

New director appointed

View PDF (2 pages)

07/04/1999

Director resigned

View PDF (1 pages)

08/03/1999

Return made up to 22/02/99; change of members

View PDF (8 pages)

26/02/1999

Full group accounts made up to 1998-04-25

View PDF (25 pages)

19/02/1999

Director resigned

View PDF (1 pages)

09/03/1998

Return made up to 22/02/98; no change of members

View PDF (8 pages)

03/03/1998

Full group accounts made up to 1997-04-27

View PDF (25 pages)

25/03/1997

Return made up to 22/02/97; full list of members

View PDF (8 pages)

03/03/1997

Full group accounts made up to 1996-04-27

View PDF (24 pages)

28/03/1996

Return made up to 20/02/96; no change of members

View PDF (6 pages)

05/03/1996

Full group accounts made up to 1995-04-29

View PDF (24 pages)

01/03/1995

Full group accounts made up to 1994-04-30

View PDF (25 pages)

28/02/1995

Return made up to 22/02/95; no change of members

View PDF (6 pages)

01/02/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (68 pages)

14/03/1994

Return made up to 22/02/94; full list of members

View PDF (8 pages)

14/03/1994

Full group accounts made up to 1993-05-01

View PDF (21 pages)

26/02/1993

Return made up to 22/02/93; full list of members

View PDF (8 pages)

18/02/1993

Full group accounts made up to 1992-04-25

View PDF (20 pages)

05/03/1992

Return made up to 28/02/92; change of members

View PDF (8 pages)

05/03/1992

Full group accounts made up to 1991-04-27

View PDF (18 pages)

08/07/1991

Director resigned

View PDF (2 pages)

11/04/1991

Return made up to 28/02/91; no change of members

View PDF (8 pages)

11/03/1991

Full group accounts made up to 1990-04-28

View PDF (17 pages)

14/03/1990

Return made up to 28/02/90; full list of members

View PDF (6 pages)

14/03/1990

Full group accounts made up to 1989-04-30

View PDF (0 pages)

07/03/1989

Return made up to 27/02/89; full list of members

View PDF (7 pages)

07/03/1989

Full group accounts made up to 1988-04-30

View PDF (16 pages)

07/02/1989

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/03/1988

Full group accounts made up to 1987-04-25

View PDF (16 pages)

09/03/1988

Return made up to 26/02/88; full list of members

View PDF (7 pages)

25/03/1987

Group of companies' accounts made up to 1986-04-30

View PDF (17 pages)

02/03/1987

Return made up to 27/02/87; full list of members

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

05/04/1986

Company purchasing own shares

View PDF (1 pages)

05/04/1986

Miscellaneous

View PDF (2 pages)

19/03/1983

Accounts made up to 1982-04-30

View PDF (16 pages)

09/11/1972

Miscellaneous

View PDF (12 pages)

18/05/1920

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

01/11/2024

Next confirmation date

15/05/2026

Last change occurred

01/11/2024

Accounts

Audit Exemption Subsidiary

Last made up date

01/11/2024

Next account date

31/10/2025

Next due on

31/07/2026

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

Person	Title	Period	Connections
Turner, Richard John	Director	31/10/2019 - 20/01/2022	8
Amey, Rachel Nancye	Director	16/05/2025 - Present	65
Dodd, Richard	Director	01/08/2006 - 06/10/2010	13
Joicey, Laura	Director	13/03/2018 - 12/06/2025	16
Mcdermott, Marc Keith	Director	01/02/2012 - 07/04/2017	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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Description

About BEL VALVES LIMITED

BEL VALVES LIMITED is an(a) Active company incorporated on 18/05/1920 with the registered office located at 11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear NE6 1BS. There are currently 5 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 BEL VALVES LIMITED?

BEL VALVES LIMITED is currently Active. It was registered on 18/05/1920 .

Where is BEL VALVES LIMITED located?

BEL VALVES LIMITED is registered at 11 Glasshouse Street St Peters, Newcastle Upon Tyne, Tyne & Wear NE6 1BS.

What does BEL VALVES LIMITED do?

BEL VALVES LIMITED operates in the Manufacture of taps and valves (28.14 - SIC 2007) sector.

What is the latest filing for BEL VALVES LIMITED?

The latest filing was on 10/07/2025: Notice of agreement to exemption from audit of accounts for period ending 01/11/24.