Baf Valves Limited

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General information

Name:

Baf Valves Ltd

Office Address:

1 Auchingramont Road ML3 6JP Hamilton

Number: SC133581

Incorporation date: 1991-08-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Baf Valves Limited is a Private Limited Company, that is based in 1 Auchingramont Road, Hamilton. The company's zip code ML3 6JP. This company has been thirty three years in the UK. The firm's reg. no. is SC133581. The company is recognized under the name of Baf Valves Limited. Moreover the firm also was listed as Macgregor Valves up till the name got changed 20 years from now. The enterprise's classified under the NACE and SIC code 25990 meaning Manufacture of other fabricated metal products n.e.c.. The firm's most recent financial reports describe the period up to 2022/12/31 and the latest annual confirmation statement was submitted on 2023/08/23.

In the following firm, the full range of director's assignments have so far been performed by Arnoldus S. who was chosen to lead the company on 1998-04-03. Since 1991 Alfred M., had been supervising the firm till the resignation on 1998-04-03. In addition, the director's assignments are constantly supported by a secretary - Johannes S., who was officially appointed by the firm in August 2006. Another limited company has been appointed as one of the directors of this company: Sweep Holding Bv.

  • Previous company's names
  • Baf Valves Limited 2004-07-22
  • Macgregor Valves Limited 1991-08-23

Financial data based on annual reports

Company staff

Johannes S.

Role: Secretary

Appointed: 01 August 2006

Latest update: 12 February 2024

Arnoldus S.

Role: Director

Appointed: 03 April 1998

Latest update: 12 February 2024

Sweep Holding Bv

Role: Corporate Director

Appointed: 03 January 1998

Address: Kanaalstraat, Oosterhout Nb, 4905BH, Netherlands

Latest update: 12 February 2024

People with significant control

The companies with significant control over this firm are: Sweep Holdings Bv owns over 3/4 of company shares. This business can be reached in Oosterhout at Nb and was registered as a PSC under the reg no Not Known.

Sweep Holdings Bv
Address: 7 Kanaalstraat Nb, Oosterhout, Netherlands
Legal authority Companies Act
Legal form Limited Company
Country registered Netherlands
Place registered Dutch Companies House
Registration number Not Known
Notified on 1 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023
Annual Accounts 5 February 2014
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 5 February 2014
Annual Accounts 24 November 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 24 November 2014
Annual Accounts 13 January 2016
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 January 2016
Annual Accounts 20th December 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20th December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
32
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