Company information:
Besseges Valves, Tubes & Fittings (Holdings) Limited (No: 03950582)
Address: FOURTH FLOOR, UNIT 5B THE PARKLANDS, BOLTON, BL6 4SD, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Sep-2025
Industry Class: 70100 - Activities of head offices
Current Director: MARIA FRANCISCA ARROWSMITH ( DOB: Dec-1962 From: Mar-2000 )
Current Director: DARREN LEE ARROWSMITH ( DOB: Feb-1961 From: Aug-2006 )
Current Director: IAN DAVID JOHNSON ( DOB: May-1967 From: Oct-2022 )
Current Director: PAUL STANSFIELD ( DOB: Jan-1963 From: Oct-2022 )
Current Director: PAUL STANSFIELD ( DOB: Jan-1963 From: Oct-2022 )
Current Director: PAUL STANSFIELD ( DOB: Jan-1963 From: Oct-2022 )
Current Director: PAUL WILLIAM STRINGER ( DOB: Mar-1969 From: Oct-2022 )
Resigned Director: PATRICK DENNIS MCNAIR ( DOB: Dec-1939 From: Mar-2000 To: Apr-2018 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: MARIA FRANCISCA ARROWSMITH ( DOB: Dec-1962 From: Mar-2000 To: Oct-2022 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Besseges Valves Tubes & Fittings (Group) Limited, Fourth Floor Unit 5b The Parklands, Bolton, BL6 4SD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-05)
Mr Patrick Dennis Mcnair, Regency House 45-51 Chorley New Road, Bolton, BL1 4QR, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-04-05)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Current assets / Debtors | 6,517 | 6,517 | 6,517 | 6,517 | 6,517 | 6,517 | 6,517 | 6,517 | 6517.0,6517.0,6517.0,6517.0,6517.0,6517.0,6517.0,6517.0 |
| Net current assets (liabilities) | 6,517 | 6,517 | 6,517 | 6,517 | 6,517 | 6,517 | 6,517 | 6,517 | 6517.0,6517.0,6517.0,6517.0,6517.0,6517.0,6517.0,6517.0 |
| Total assets less current liabilities | 7,517 | 7,517 | 7,517 | 7,517 | 7,517 | 7,517 | 7,517 | 7,517 | 7517.0,7517.0,7517.0,7517.0,7517.0,7517.0,7517.0,7517.0 |
| Equity / share capital and reserves | 7,517 | 7,517 | 7,517 | 7,517 | 7,517 | 7,517 | 7,517 | 7,517 | 7517.0,7517.0,7517.0,7517.0,7517.0,7517.0,7517.0,7517.0 |