BRYAN DONKIN VALVES LIMITED

Key Data

Status

Active

Company No.

03346356

Incorporation date

07/04/1997

Size

Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

25/02/2026

Director's details changed for Mr Jorgen Bo Johansen on 2026-02-25

View PDF (2 pages)

25/02/2026

Director's details changed for Mr Lars Kudsk on 2026-02-25

View PDF (2 pages)

04/01/2026

Accounts for a small company made up to 2025-09-30

View PDF (13 pages)

17/11/2025

Termination of appointment of Shaun David Atterbury as a secretary on 2025-11-13

View PDF (1 pages)

17/11/2025

Termination of appointment of Gayle Broadhurst as a director on 2025-11-13

View PDF (1 pages)

17/11/2025

Appointment of Mr Nicholas Graham Tew as a director on 2025-11-13

View PDF (2 pages)

17/11/2025

Appointment of Mr Nicholas Graham Tew as a secretary on 2025-11-13

View PDF (2 pages)

20/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

20/08/2025

Termination of appointment of John Francis Brody as a director on 2025-08-20

View PDF (1 pages)

27/01/2025

Accounts for a small company made up to 2024-09-30

View PDF (13 pages)

13/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

19/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (14 pages)

13/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

23/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (27 pages)

14/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

08/01/2022

Accounts for a small company made up to 2021-09-30

View PDF (28 pages)

07/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a small company made up to 2020-09-30

View PDF (15 pages)

30/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

06/08/2020

Appointment of Mr Martin Roy Greenhalgh as a director on 2020-06-08

View PDF (2 pages)

31/03/2020

Accounts for a small company made up to 2019-09-30

View PDF (14 pages)

13/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

08/04/2019

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

18/01/2019

Accounts for a small company made up to 2018-09-30

View PDF (14 pages)

30/05/2018

Appointment of Miss Gayle Broadhurst as a director on 2018-05-18

View PDF (2 pages)

08/05/2018

Accounts for a small company made up to 2017-09-30

View PDF (19 pages)

17/04/2018

Confirmation statement made on 2018-04-07 with no updates

View PDF (3 pages)

10/07/2017

Accounts for a small company made up to 2016-09-30

View PDF (17 pages)

21/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (5 pages)

27/02/2017

Termination of appointment of Niels Aage Kjaer as a director on 2017-02-15

View PDF (1 pages)

17/08/2016

Auditor's resignation

View PDF (1 pages)

13/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

23/04/2016

Annual return made up to 2016-04-07 with full list of shareholders

View PDF (8 pages)

23/04/2016

Director's details changed for Mr Niels Aage Kjaer on 2016-04-23

View PDF (2 pages)

16/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

22/04/2015

Annual return made up to 2015-04-07 with full list of shareholders

View PDF (8 pages)

21/05/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

07/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (8 pages)

12/06/2013

Auditor's resignation

View PDF (2 pages)

31/05/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

02/05/2013

Auditor's resignation

View PDF (2 pages)

15/04/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (8 pages)

23/04/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (8 pages)

02/01/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

29/11/2011

Termination of appointment of Andrew Liles as a secretary

View PDF (1 pages)

20/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (8 pages)

20/04/2011

Appointment of Mr Shaun David Atterbury as a secretary

View PDF (2 pages)

08/11/2010

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

26/05/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

20/04/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (6 pages)

04/07/2009

Accounts for a medium company made up to 2008-09-30

View PDF (17 pages)

24/06/2009

Return made up to 07/04/09; full list of members

View PDF (4 pages)

24/06/2009

Registered office changed on 24/06/2009 from derby road chesterfield derbyshire S40 2EB

View PDF (1 pages)

06/01/2009

Director appointed mr jorgen bo johansen

View PDF (1 pages)

06/01/2009

Appointment terminated director bjarne michaelsen

View PDF (1 pages)

24/06/2008

Accounts for a medium company made up to 2007-09-30

View PDF (17 pages)

08/05/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (4 pages)

21/04/2008

Return made up to 07/04/08; full list of members

View PDF (4 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (1 pages)

19/04/2007

Accounts for a medium company made up to 2006-09-30

View PDF (17 pages)

16/04/2007

Return made up to 07/04/07; full list of members

View PDF (3 pages)

12/12/2006

New secretary appointed

View PDF (1 pages)

12/12/2006

Secretary resigned

View PDF (1 pages)

13/04/2006

Return made up to 07/04/06; full list of members

View PDF (3 pages)

17/02/2006

Accounts for a medium company made up to 2005-09-30

View PDF (13 pages)

19/01/2006

New director appointed

View PDF (1 pages)

10/01/2006

Director resigned

View PDF (1 pages)

12/04/2005

Accounts for a medium company made up to 2004-09-30

View PDF (14 pages)

08/04/2005

Return made up to 07/04/05; full list of members

View PDF (3 pages)

24/01/2005

New secretary appointed

View PDF (2 pages)

24/01/2005

Secretary resigned

View PDF (1 pages)

14/10/2004

New director appointed

View PDF (2 pages)

24/05/2004

Director resigned

View PDF (1 pages)

28/04/2004

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

View PDF (13 pages)

22/04/2004

Return made up to 07/04/04; full list of members

View PDF (8 pages)

09/01/2004

Secretary's particulars changed

View PDF (1 pages)

03/07/2003

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

View PDF (14 pages)

15/04/2003

Return made up to 07/04/03; full list of members

View PDF (8 pages)

31/03/2003

Director's particulars changed

View PDF (1 pages)

20/09/2002

Secretary's particulars changed

View PDF (1 pages)

22/07/2002

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

View PDF (13 pages)

11/04/2002

Return made up to 07/04/02; full list of members

View PDF (7 pages)

04/01/2002

Director resigned

View PDF (1 pages)

21/12/2001

New director appointed

View PDF (2 pages)

13/04/2001

Return made up to 07/04/01; full list of members

View PDF (7 pages)

12/03/2001

Accounts for a medium company made up to 2000-09-30

View PDF (14 pages)

13/04/2000

Return made up to 07/04/00; full list of members

View PDF (7 pages)

06/03/2000

Accounts for a medium company made up to 1999-09-30

View PDF (15 pages)

05/03/2000

New secretary appointed

View PDF (2 pages)

05/03/2000

Director resigned

View PDF (1 pages)

05/03/2000

Secretary resigned

View PDF (1 pages)

09/11/1999

Particulars of contract relating to shares

View PDF (3 pages)

09/11/1999

Ad 18/10/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

09/11/1999

Resolutions

View PDF (1 pages)

09/11/1999

£ nc 1000/500000 18/10/99

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09/04/1999

Return made up to 07/04/99; full list of members

View PDF (8 pages)

23/03/1999

Full accounts made up to 1998-09-30

View PDF (14 pages)

06/04/1998

Return made up to 07/04/98; full list of members

View PDF (7 pages)

01/12/1997

Particulars of mortgage/charge

View PDF (15 pages)

05/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

New secretary appointed;new director appointed

View PDF (2 pages)

16/06/1997

Accounting reference date extended from 30/04/98 to 30/09/98

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

11/06/1997

New director appointed

View PDF (2 pages)

05/06/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Registered office changed on 05/06/97 from: 7 spencer parade northampton northamptonshire NN1 5AB

View PDF (1 pages)

15/05/1997

Certificate of change of name

View PDF (2 pages)

30/04/1997

New director appointed

View PDF (2 pages)

30/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Registered office changed on 30/04/97 from: inter city house 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

07/04/1997

Incorporation

View PDF (9 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

30/09/2025

Next confirmation date

30/09/2026

Last change occurred

30/09/2025

Accounts

Small

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

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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
Hubbard, John Paul	Director	01/10/2004 - Present	15
Greenhalgh, Martin Roy	Director	08/06/2020 - Present	6
Broadhurst, Gayle	Director	18/05/2018 - 13/11/2025	9
Tew, Nicholas Graham	Secretary	13/11/2025 - Present	-
Atterbury, Shaun David	Secretary	15/04/2011 - 13/11/2025	-

Persons with Significant Control

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

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Description

About BRYAN DONKIN VALVES LIMITED

BRYAN DONKIN VALVES LIMITED is an(a) Active company incorporated on 07/04/1997 with the registered office located at Colliery Close Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire S43 3FH. There are currently 6 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 BRYAN DONKIN VALVES LIMITED?

BRYAN DONKIN VALVES LIMITED is currently Active. It was registered on 07/04/1997 .

Where is BRYAN DONKIN VALVES LIMITED located?

BRYAN DONKIN VALVES LIMITED is registered at Colliery Close Ireland Industrial Estate, Staveley, Chesterfield, Derbyshire S43 3FH.

What does BRYAN DONKIN VALVES LIMITED do?

BRYAN DONKIN VALVES LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BRYAN DONKIN VALVES LIMITED?

The latest filing was on 25/02/2026: Director's details changed for Mr Jorgen Bo Johansen on 2026-02-25.