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Bel Valves Limited

00167542

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11 GLASSHOUSE STREET, NEWCASTLE UPON TYNE, NE6 1BS
Incorporated 18/05/1920

Compliance

Last accounts

01/11/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

28140
Manufacture of taps and valves

Officers

Mr Alexander Harold Lamb

director · Since 14/04/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Jonathan Charles Lamb

director · Since 01/07/2008

GROUP MANUFACTURING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 17 other boards

Mrs Joanne Alicea Wilkes

secretary · Since 26/04/2018

Mr Richard Dodd

director · Since 01/05/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 12 other boards

Mrs Rachel Nancye Amey

director · Since 16/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Persons with Significant Control

British Engines (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

11 Glasshouse Street, St Peters, Newcastle Upon Tyne, NE6 1BS

Reg: 07159418 · England · Private

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 20/03/2023Registered 22/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 25/05/2018Registered 04/06/2018Satisfied 22/03/2023
Charge
outstanding

THE DURHAM, GATESHEAD, NEWCSTLE UPON TYNE, NORTH TYNESIDE, NORTHUMBERLAND SOUTH TYNESIDE AND SU

Created 13/11/2014Registered 19/11/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE

Created 09/02/2012Registered 17/02/2012
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/05/2010Registered 11/05/2010Satisfied 23/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE “SECURITY TRUSTEE�)

Created 23/12/2008Registered 06/01/2009Satisfied 23/05/2018
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 26/10/2004Registered 29/10/2004Satisfied 16/01/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE FOR THE FINANCE PARTIES)

Created 26/10/2004Registered 29/10/2004Satisfied 16/01/2009
charge
satisfied

MIDLAND BANK PLC

Created 26/03/1986Registered 27/03/1986Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 07/02/1986Registered 13/02/1986Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 25/01/1985Registered 30/01/1985Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 09/08/1984Registered 13/08/1984Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 30/03/1983Registered 12/04/1983Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 03/08/1981Registered 11/08/1981
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 14/05/1981Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 14/05/1981Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 14/05/1981Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 14/05/1981Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 14/05/1981Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 14/05/1981Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 14/05/1981Satisfied 29/08/2002
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 14/05/1981
charge
satisfied

MIDLAND BANK PLC

Created 11/05/1981Registered 14/05/1981Satisfied 07/02/1989
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/03/1981Registered 24/03/1981
charge
satisfied

THE COUNCIL OF THE CITY OF NEWCASTLE UPON TYNE

Created 26/08/1977Registered 15/09/1977Satisfied 29/08/2002