BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03950582

Incorporation date

17/03/2000

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

30/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

18/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

05/03/2024

Confirmation statement made on 2024-02-23 with no updates

View PDF (3 pages)

12/12/2023

Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2023-12-12

View PDF (1 pages)

12/12/2023

Change of details for Besseges Valves Tubes & Fittings (Group) Limited as a person with significant control on 2023-12-08

View PDF (2 pages)

20/11/2023

Director's details changed for Mr Paul Stansfield on 2023-11-20

View PDF (2 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

27/03/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (5 pages)

08/11/2022

Appointment of Mr Paul William Stringer as a director on 2022-10-28

View PDF (2 pages)

08/11/2022

Termination of appointment of Maria Francisca Arrowsmith as a secretary on 2022-10-28

View PDF (1 pages)

08/11/2022

Appointment of Mr Paul Stansfield as a director on 2022-10-28

View PDF (2 pages)

08/11/2022

Appointment of Mr Ian David Johnson as a director on 2022-10-28

View PDF (2 pages)

03/11/2022

Registration of charge 039505820005, created on 2022-10-28

View PDF (45 pages)

01/11/2022

Registration of charge 039505820003, created on 2022-10-28

View PDF (34 pages)

01/11/2022

Registration of charge 039505820004, created on 2022-10-28

View PDF (36 pages)

29/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

23/02/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

12/02/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

28/09/2020

Director's details changed for Mrs Maria Francisca Arrowsmith on 2020-09-28

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

17/02/2020

Secretary's details changed for Mrs Maria Francisca Arrowsmith on 2020-02-17

View PDF (1 pages)

16/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

14/03/2019

Change of details for Besseges Valves Tubes & Fittings (Group) Limited as a person with significant control on 2018-06-28

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (7 pages)

03/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

11/06/2018

Cessation of Patrick Dennis Mcnair as a person with significant control on 2018-04-05

View PDF (1 pages)

11/06/2018

Notification of Besseges Valves Tubes & Fittings (Group) Limited as a person with significant control on 2018-04-05

View PDF (2 pages)

18/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

17/04/2018

Termination of appointment of Patrick Dennis Mcnair as a director on 2018-04-05

View PDF (1 pages)

15/03/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

15/03/2018

Satisfaction of charge 2 in full

View PDF (4 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

13/04/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

02/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

12/12/2016

Rectified This document was removed from the public register on 05/04/2018 as it was invalid or ineffective

View PDF (0 pages)

23/02/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (8 pages)

15/12/2015

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

27/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

23/02/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (8 pages)

12/05/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (8 pages)

08/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (5 pages)

22/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

16/04/2013

Secretary's details changed for Mrs Maria Francisca Arrowsmith on 2013-03-19

View PDF (2 pages)

15/04/2013

Director's details changed for Darren Lee Arrowsmith on 2013-03-19

View PDF (2 pages)

15/04/2013

Director's details changed for Patrick Dennis Mcnair on 2013-03-19

View PDF (2 pages)

07/03/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (8 pages)

22/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

06/03/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (8 pages)

27/05/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (8 pages)

23/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

11/11/2010

Registered office address changed from 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 2010-11-11

View PDF (1 pages)

02/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

23/02/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (8 pages)

20/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

23/02/2009

Return made up to 23/02/09; full list of members

View PDF (5 pages)

14/01/2009

Ad 06/11/08\gbp si 36@1=36\gbp ic 1168/1204\

View PDF (2 pages)

31/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

21/02/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

14/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

01/03/2007

Return made up to 23/02/07; full list of members

View PDF (4 pages)

02/10/2006

New director appointed

View PDF (2 pages)

21/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

15/02/2006

Return made up to 23/02/06; full list of members

View PDF (4 pages)

15/02/2006

Registered office changed on 15/02/06 from: regency house 45-49 chorley new road bolton greater manchester BL1 4QR

View PDF (1 pages)

21/11/2005

Ad 06/10/05-12/10/05 £ si 132@1=132 £ ic 1036/1168

View PDF (2 pages)

29/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

03/03/2005

Return made up to 23/02/05; full list of members

View PDF (9 pages)

16/07/2004

Nc inc already adjusted 02/04/04

View PDF (1 pages)

16/07/2004

Resolutions

View PDF (2 pages)

14/07/2004

Ad 15/10/03--------- £ si 36@1

View PDF (2 pages)

17/03/2004

Return made up to 04/03/04; full list of members

View PDF (7 pages)

04/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

27/05/2003

Return made up to 17/03/03; full list of members

View PDF (8 pages)

06/02/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

17/05/2002

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

View PDF (7 pages)

02/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

26/11/2001

Nc inc already adjusted 02/10/01

View PDF (1 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (0 pages)

26/11/2001

Resolutions

View PDF (3 pages)

16/10/2001

Nc inc already adjusted 02/10/01

View PDF (1 pages)

16/10/2001

Resolutions

View PDF (3 pages)

04/06/2001

Full accounts made up to 2000-09-30

View PDF (8 pages)

02/04/2001

Return made up to 17/03/01; full list of members

View PDF (6 pages)

05/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

30/11/2000

Particulars of mortgage/charge

View PDF (4 pages)

03/11/2000

Particulars of contract relating to shares

View PDF (4 pages)

03/11/2000

Ad 31/03/00--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/09/2000

Registered office changed on 19/09/00 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

19/09/2000

Director resigned

View PDF (1 pages)

19/09/2000

Secretary resigned

View PDF (1 pages)

19/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

18/09/2000

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

15/09/2000

Certificate of change of name

View PDF (2 pages)

17/03/2000

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

23/02/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
6.52K
-
0.00
-
-

2022
0
6.52K
-
0.00
-
-

2022
0
6.52K
-
0.00
-
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

6.52K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stansfield, Paul	Director	28/10/2022 - Present	45
Arrowsmith, Darren Lee	Director	18/08/2006 - Present	7
Arrowsmith, Maria Francisca	Director	23/03/2000 - Present	5
Johnson, Ian David	Director	28/10/2022 - Present	36
Stringer, Paul William	Director	28/10/2022 - Present	38

Persons with Significant Control

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

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Description

About BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED

BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED is an(a) Active company incorporated on 17/03/2000 with the registered office located at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED?

BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED is currently Active. It was registered on 17/03/2000 .

Where is BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED located?

BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED is registered at Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD.

What does BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED do?

BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED?

The latest filing was on 30/06/2025: Total exemption full accounts made up to 2024-09-30.