Besseges Valves, Tubes & Fittings (holdings) Limited

General information

Name:

Besseges Valves, Tubes & Fittings (holdings) Ltd

Office Address:

Regency House 45-51 Chorley New Road BL1 4QR Bolton

Number: 03950582

Incorporation date: 2000-03-17

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Besseges Valves, Tubes & Fittings (holdings) Limited can be reached at Bolton at Regency House. You can look up the company by referencing its area code - BL1 4QR. Besseges Valves, Tubes & Fittings (holdings)'s launching dates back to year 2000. This enterprise is registered under the number 03950582 and its current status is active. It is recognized under the name of Besseges Valves, Tubes & Fittings (holdings) Limited. However, the firm also operated as Sedtone until the name was replaced 24 years ago. This firm's principal business activity number is 70100 which stands for Activities of head offices. The firm's most recent financial reports were submitted for the period up to 2022-09-30 and the most current annual confirmation statement was filed on 2023-02-23.

When it comes to the following firm's directors directory, since October 2022 there have been five directors to name just a few: Paul S., Ian J. and Paul S..

  • Previous company's names
  • Besseges Valves, Tubes & Fittings (holdings) Limited 2000-09-18
  • Sedtone Limited 2000-03-17

Financial data based on annual reports

Company staff

Paul S.

Role: Director

Appointed: 28 October 2022

Latest update: 18 February 2024

Ian J.

Role: Director

Appointed: 28 October 2022

Latest update: 18 February 2024

Paul S.

Role: Director

Appointed: 28 October 2022

Latest update: 18 February 2024

Darren A.

Role: Director

Appointed: 18 August 2006

Latest update: 18 February 2024

Maria A.

Role: Director

Appointed: 23 March 2000

Latest update: 18 February 2024

People with significant control

The companies that control this firm include: Besseges Valves Tubes & Fittings (Group) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bolton at Unit 5B The Parklands, BL6 4SD and was registered as a PSC under the registration number 11229444.

Besseges Valves Tubes & Fittings (Group) Limited
Address: Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11229444
Notified on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick M.
Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 23 February 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 February 2015
Annual Accounts 1 December 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 1 December 2015
Annual Accounts 7 April 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 7 April 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 29th, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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