BLE (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

03048980

Incorporation date

24/04/1995

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/1995)

17/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Neil Keyworth as a secretary on 2026-01-27

View PDF (1 pages)

09/02/2026

Cessation of Hugh Philip Trevor-Jones as a person with significant control on 2023-01-01

View PDF (1 pages)

06/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

02/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

08/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

04/09/2024

Termination of appointment of Philip George Walker as a director on 2024-08-31

View PDF (1 pages)

02/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

13/11/2023

Director's details changed for Mr Giles Birt on 2023-11-13

View PDF (2 pages)

14/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

11/04/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

30/03/2023

Termination of appointment of Hugh Philip Trevor Jones as a director on 2023-01-01

View PDF (1 pages)

30/03/2023

Appointment of Mr Harry Hugh Trevor-Jones as a director on 2023-01-01

View PDF (2 pages)

27/03/2023

Appointment of Mr Jan Zimmermann as a director on 2023-01-01

View PDF (2 pages)

30/01/2023

Cessation of Gerald John Peters as a person with significant control on 2016-04-06

View PDF (1 pages)

06/01/2023

Cessation of Trevor Paul Brueton as a person with significant control on 2023-01-06

View PDF (1 pages)

06/01/2023

Cessation of William Stephen Charles Carter as a person with significant control on 2023-01-06

View PDF (1 pages)

03/01/2023

Notification of G J Robinson's Children's Trust as a person with significant control on 2016-04-06

View PDF (2 pages)

10/10/2022

Registered office address changed from 3 Holbrook Close Holbrook Sheffield S20 3FJ England to Velum House Innovation Way Woodhouse Mill Sheffield S13 9AD on 2022-10-10

View PDF (1 pages)

05/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

12/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

11/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

06/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

07/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

15/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (13 pages)

22/05/2019

Registered office address changed from Church Street Eckington Sheffield S21 4BH to 3 Holbrook Close Holbrook Sheffield S20 3FJ on 2019-05-22

View PDF (1 pages)

10/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

10/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

13/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

13/04/2018

Appointment of Mr Neil Keyworth as a secretary on 2018-04-02

View PDF (2 pages)

13/04/2018

Termination of appointment of Russell Glen Cunliffe as a secretary on 2018-04-02

View PDF (1 pages)

15/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (12 pages)

13/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (8 pages)

22/09/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

06/06/2016

Appointment of Mr Russell Glen Cunliffe as a secretary on 2016-06-06

View PDF (2 pages)

06/06/2016

Termination of appointment of Daniel James Paget as a secretary on 2016-06-06

View PDF (1 pages)

08/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

17/03/2016

Appointment of Mr Daniel James Paget as a secretary on 2016-03-17

View PDF (2 pages)

17/03/2016

Termination of appointment of Rachael Elizabeth Kinder as a secretary on 2016-03-17

View PDF (1 pages)

16/11/2015

Termination of appointment of Patrick Brian Dormon as a director on 2015-10-30

View PDF (1 pages)

06/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

09/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (7 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

16/05/2014

Registration of charge 030489800010

View PDF (10 pages)

30/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (7 pages)

11/04/2014

Appointment of Mr Patrick Brian Dormon as a director

View PDF (2 pages)

02/11/2013

Registration of charge 030489800009

View PDF (13 pages)

14/10/2013

Termination of appointment of Craig Elliott as a director

View PDF (1 pages)

01/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

19/04/2013

Termination of appointment of Miles Carter as a director

View PDF (1 pages)

17/04/2013

Appointment of Mr Philip George Walker as a director

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (7 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

05/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (7 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

05/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (7 pages)

20/09/2010

Appointment of Mrs Rachael Elizabeth Kinder as a secretary

View PDF (1 pages)

20/09/2010

Termination of appointment of William Hartley as a director

View PDF (1 pages)

20/09/2010

Termination of appointment of William Hartley as a secretary

View PDF (1 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (11 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

03/04/2009

Return made up to 02/04/09; full list of members

View PDF (9 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

18/04/2008

Return made up to 02/04/08; full list of members

View PDF (9 pages)

16/04/2008

Appointment terminated director peter collum

View PDF (1 pages)

06/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

New director appointed

View PDF (2 pages)

17/10/2007

Director's particulars changed

View PDF (1 pages)

19/04/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

19/04/2007

Return made up to 02/04/07; change of members

View PDF (11 pages)

22/09/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/09/2006

Declaration of assistance for shares acquisition

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22/09/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/09/2006

Declaration of assistance for shares acquisition

View PDF (5 pages)

22/09/2006

Resolutions

View PDF (15 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

04/08/2006

Resolutions

View PDF (1 pages)

04/08/2006

Resolutions

View PDF (1 pages)

04/08/2006

Ad 21/07/06--------- £ si 6250@1=6250 £ ic 150318/156568

View PDF (2 pages)

29/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

18/05/2006

Return made up to 02/04/06; full list of members

View PDF (13 pages)

12/05/2005

Group of companies' accounts made up to 2004-12-31

View PDF (25 pages)

25/04/2005

Return made up to 02/04/05; full list of members

View PDF (15 pages)

01/03/2005

Resolutions

View PDF (15 pages)

01/03/2005

£ ic 159318/150318 05/02/05 £ sr [email protected]=9000

View PDF (1 pages)

17/02/2005

£ ic 162818/159318 02/02/05 £ sr [email protected]=3500

View PDF (1 pages)

14/02/2005

£ ic 163818/162818 28/06/04 £ sr [email protected]=1000

View PDF (1 pages)

09/02/2005

Conso 02/02/05

View PDF (1 pages)

09/02/2005

Ad 02/02/05--------- £ si [email protected]=318 £ ic 163500/163818

View PDF (2 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (0 pages)

09/02/2005

Resolutions

View PDF (28 pages)

04/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/02/2005

New director appointed

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/11/2004

Director resigned

View PDF (1 pages)

30/03/2004

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

View PDF (13 pages)

30/03/2004

Group of companies' accounts made up to 2003-12-31

View PDF (28 pages)

03/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

19/05/2003

Return made up to 17/04/03; full list of members

View PDF (13 pages)

21/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (24 pages)

27/05/2002

Return made up to 17/04/02; full list of members

View PDF (10 pages)

29/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

18/04/2001

Return made up to 17/04/01; full list of members

View PDF (9 pages)

14/09/2000

Full group accounts made up to 1999-12-31

View PDF (22 pages)

21/04/2000

Return made up to 24/04/00; full list of members

View PDF (9 pages)

20/08/1999

Full group accounts made up to 1998-12-31

View PDF (23 pages)

18/05/1999

Return made up to 24/04/99; full list of members

View PDF (8 pages)

01/07/1998

Full group accounts made up to 1997-12-31

View PDF (23 pages)

05/06/1998

Return made up to 24/04/98; full list of members

View PDF (8 pages)

30/06/1997

Full group accounts made up to 1996-12-31

View PDF (24 pages)

28/05/1997

Return made up to 24/04/97; full list of members

View PDF (8 pages)

16/09/1996

New director appointed

View PDF (2 pages)

03/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

03/08/1996

Particulars of mortgage/charge

View PDF (7 pages)

28/05/1996

Full group accounts made up to 1995-12-31

View PDF (23 pages)

22/04/1996

Return made up to 24/04/96; full list of members

View PDF (8 pages)

22/04/1996

New secretary appointed

View PDF (2 pages)

06/12/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

04/09/1995

Director resigned;new director appointed

View PDF (2 pages)

04/09/1995

New director appointed

View PDF (2 pages)

04/09/1995

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

04/09/1995

New director appointed

View PDF (1 pages)

04/09/1995

Resolutions

View PDF (0 pages)

04/09/1995

Resolutions

View PDF (0 pages)

04/09/1995

Resolutions

View PDF (0 pages)

04/09/1995

Resolutions

View PDF (24 pages)

04/09/1995

Ad 08/08/95--------- £ si [email protected]=4899 £ ic 10002/14901

View PDF (2 pages)

04/09/1995

Ad 08/08/95--------- £ si [email protected]=10000 £ ic 2/10002

View PDF (2 pages)

04/09/1995

£ nc 1000/170250 08/08/95

View PDF (1 pages)

01/09/1995

Certificate of change of name

View PDF (6 pages)

19/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

18/08/1995

Registered office changed on 18/08/95 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (8 pages)

24/04/1995

Incorporation

View PDF (32 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

31/12/2024

Next confirmation date

02/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Zimmermann, Jan	Director	01/01/2023 - Present	8
DLA NOMINEES LIMITED	Nominee Director	24/04/1995 - 04/08/1995	256
Wilson, Robert Marshall	Director	04/08/1995 - 30/10/2007	3
Trevor-Jones, Hugh Philip	Director	21/07/2006 - 01/01/2023	23
Dormon, Patrick Brian	Director	10/03/2014 - 30/10/2015	14

Persons with Significant Control

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

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15/04/1996

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Description

About BLE (HOLDINGS) LIMITED

BLE (HOLDINGS) LIMITED is an(a) Active company incorporated on 24/04/1995 with the registered office located at Velum House Innovation Way, Woodhouse Mill, Sheffield S13 9AD. 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 BLE (HOLDINGS) LIMITED?

BLE (HOLDINGS) LIMITED is currently Active. It was registered on 24/04/1995 .

Where is BLE (HOLDINGS) LIMITED located?

BLE (HOLDINGS) LIMITED is registered at Velum House Innovation Way, Woodhouse Mill, Sheffield S13 9AD.

What does BLE (HOLDINGS) LIMITED do?

BLE (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLE (HOLDINGS) LIMITED?

The latest filing was on 17/04/2026: Confirmation statement made on 2026-04-02 with no updates.