Ble (Holdings) Limited

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Ble (holdings) Limited

03048980•Private Limited With Share Capital

Velum House Innovation Way, Woodhouse Mill, Sheffield, S139AD
WebsiteEmail441246432325

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Incorporated

24/04/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Ble (holdings) Limited (03048980) is a private limited with share capital incorporated on 24/04/1995 (31 years old) and registered in sheffield, S139AD. The company operates under SIC code 70100 and is classified as Small.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/04/1995
S139AD

Financial Overview

Total Assets

£3.13M

Liabilities

£60.0K

Net Assets

£3.07M

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
G
giles birt
director
J
jan zimmermann
director
H
harry hugh trevor-jones
director

Charges

10

Registered

4

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-04-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:16-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-11-2013
Termination Director Company With Name
Category:Officers
Date:14-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name
Category:Officers
Date:19-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:20-09-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-06-2009
Legacy
Category:Annual Return
Date:03-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:18-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:06-11-2007
Legacy
Category:Officers
Date:17-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Capital
Date:22-09-2006
Legacy
Category:Capital
Date:22-09-2006
Legacy
Category:Capital
Date:22-09-2006
Legacy
Category:Capital
Date:22-09-2006
Resolution
Category:Resolution
Date:22-09-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Mortgage
Date:19-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Resolution
Category:Resolution
Date:04-08-2006
Legacy
Category:Capital
Date:04-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2005
Legacy
Category:Annual Return
Date:25-04-2005
Resolution
Category:Resolution
Date:01-03-2005
Legacy
Category:Capital
Date:01-03-2005
Legacy
Category:Capital
Date:17-02-2005
Legacy
Category:Capital
Date:14-02-2005
Legacy
Category:Capital
Date:09-02-2005
Legacy
Category:Capital
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005
Resolution
Category:Resolution
Date:09-02-2005

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

School House, Church Street, Eckington, Sheffield, South Yorkshire, S214BH
Velum House Innovation Way, Woodhouse Mill, Sheffield, S13 9Ad, S139ADRegistered

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Contact

441246432325
esales@blelighting.co.uksales@blelighting.co.uk
blelighting.co.uk
Velum House Innovation Way, Woodhouse Mill, Sheffield, S139AD