BLE SMOKE AND FIRE CURTAINS LIMITED

Key Data

Status

Active

Company No.

05298742

Incorporation date

29/11/2004

Size

Audit Exemption Subsidiary

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2004)

19/04/2026

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

View PDF (3 pages)

10/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

10/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (61 pages)

10/02/2026

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (23 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)

30/10/2025

Appointment of Mr Jonathan Holding as a director on 2025-10-13

View PDF (2 pages)

29/07/2025

Termination of appointment of Jonathan Patrick Rowe as a director on 2025-05-09

View PDF (1 pages)

02/04/2025

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

View PDF (3 pages)

22/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

22/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (53 pages)

22/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

04/09/2024

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

View PDF (1 pages)

23/05/2024

Appointment of Mr Jonathan Patrick Rowe as a director on 2024-05-08

View PDF (2 pages)

02/04/2024

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

View PDF (3 pages)

14/03/2024

Termination of appointment of Stephen Aston Bowles as a director on 2024-03-14

View PDF (1 pages)

13/11/2023

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

View PDF (2 pages)

16/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

16/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

16/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

16/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

11/04/2023

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

View PDF (3 pages)

24/03/2023

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

View PDF (2 pages)

09/02/2023

Termination of appointment of Hugh Philip Trevor Jones as a director on 2022-12-31

View PDF (1 pages)

02/02/2023

Appointment of Mr Harry Hugh Trevor-Jones 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 Unit 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 small company made up to 2021-12-31

View PDF (27 pages)

13/05/2022

Appointment of Mr Stephen Aston Bowles as a director on 2022-05-03

View PDF (2 pages)

12/04/2022

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

View PDF (3 pages)

29/10/2021

Termination of appointment of Nigel Paul Ward as a director on 2021-10-04

View PDF (1 pages)

11/10/2021

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

View PDF (25 pages)

06/04/2021

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

View PDF (3 pages)

07/12/2020

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

View PDF (25 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 (21 pages)

10/04/2019

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

View PDF (3 pages)

20/02/2019

Registered office address changed from Church Street Eckington Sheffield South Yorkshire S21 4BH to Unit 3 Holbrook Close Holbrook Sheffield S20 3FJ on 2019-02-20

View PDF (1 pages)

10/09/2018

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

View PDF (21 pages)

13/04/2018

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

View PDF (3 pages)

15/09/2017

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

View PDF (20 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 (13 pages)

18/04/2016

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

View PDF (6 pages)

17/03/2016

Appointment of Mr Neil Keyworth 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)

02/03/2016

Appointment of Mr Roy Mason as a director on 2016-02-01

View PDF (2 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 (9 pages)

09/04/2015

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

View PDF (6 pages)

09/02/2015

Appointment of Mr Nigel Paul Ward as a director on 2015-02-02

View PDF (2 pages)

29/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (9 pages)

16/05/2014

Registration of charge 052987420006

View PDF (10 pages)

01/05/2014

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

View PDF (6 pages)

01/05/2014

Termination of appointment of a director

View PDF (1 pages)

11/04/2014

Appointment of Mr Patrick Brian Dormon as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Miles Carter as a director

View PDF (1 pages)

02/11/2013

Registration of charge 052987420005

View PDF (13 pages)

01/11/2013

Registration of charge 052987420004

View PDF (37 pages)

14/10/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (6 pages)

14/10/2013

Director's details changed for Mr Philip George Walker on 2013-04-17

View PDF (2 pages)

14/10/2013

Appointment of Mr Miles Graham Carter as a director

View PDF (2 pages)

14/10/2013

Termination of appointment of Craig Elliott as a director

View PDF (1 pages)

14/10/2013

Termination of appointment of Craig Elliott as a director

View PDF (1 pages)

01/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 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)

30/11/2012

Annual return made up to 2012-11-29 with full list of shareholders

View PDF (6 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-29 with full list of shareholders

View PDF (6 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-29 with full list of shareholders

View PDF (6 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)

21/06/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

30/11/2009

Annual return made up to 2009-11-29 with full list of shareholders

View PDF (6 pages)

30/11/2009

Director's details changed for Mr William Hartley on 2009-10-02

View PDF (2 pages)

30/11/2009

Director's details changed for Hugh Philip Trevor Jones on 2009-10-02

View PDF (2 pages)

30/11/2009

Director's details changed for Giles Birt on 2009-10-02

View PDF (2 pages)

30/11/2009

Director's details changed for Miles Graham Carter on 2009-10-02

View PDF (2 pages)

30/11/2009

Director's details changed for Mr Craig Lee Elliott on 2009-10-02

View PDF (2 pages)

21/07/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

01/12/2008

Return made up to 29/11/08; full list of members

View PDF (4 pages)

13/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

16/04/2008

Appointment terminated director peter collum

View PDF (1 pages)

07/12/2007

Return made up to 29/11/07; full list of members

View PDF (9 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

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

07/12/2006

Return made up to 29/11/06; full list of members

View PDF (9 pages)

25/09/2006

Resolutions

View PDF (15 pages)

22/09/2006

Declaration of assistance for shares acquisition

View PDF (5 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)

29/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

13/12/2005

Return made up to 29/11/05; full list of members

View PDF (8 pages)

22/04/2005

Memorandum and Articles of Association

View PDF (12 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

13/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

12/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Accounting reference date extended from 30/11/05 to 31/12/05

View PDF (1 pages)

06/04/2005

Registered office changed on 06/04/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

25/01/2005

Certificate of change of name

View PDF (2 pages)

29/11/2004

Incorporation

View PDF (19 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

Audit Exemption Subsidiary

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
Mason, Roy	Director	01/02/2016 - Present	13
Zimmermann, Jan	Director	01/01/2023 - Present	8
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	29/11/2004 - 31/03/2005	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/11/2004 - 31/03/2005	1754
Dla Nominees Limited	Nominee Director	29/11/2004 - 31/03/2005	835

Persons with Significant Control

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

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SC127217

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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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Description

About BLE SMOKE AND FIRE CURTAINS LIMITED

BLE SMOKE AND FIRE CURTAINS LIMITED is an(a) Active company incorporated on 29/11/2004 with the registered office located at Velum House Innovation Way, Woodhouse Mill, Sheffield S13 9AD. 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 BLE SMOKE AND FIRE CURTAINS LIMITED?

BLE SMOKE AND FIRE CURTAINS LIMITED is currently Active. It was registered on 29/11/2004 .

Where is BLE SMOKE AND FIRE CURTAINS LIMITED located?

BLE SMOKE AND FIRE CURTAINS LIMITED is registered at Velum House Innovation Way, Woodhouse Mill, Sheffield S13 9AD.

What does BLE SMOKE AND FIRE CURTAINS LIMITED do?

BLE SMOKE AND FIRE CURTAINS LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BLE SMOKE AND FIRE CURTAINS LIMITED?

The latest filing was on 19/04/2026: Confirmation statement made on 2026-04-02 with no updates.