Ble (Holdings) Limited

03048980

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

VELUM HOUSE INNOVATION WAY, SHEFFIELD, S13 9AD

Incorporated 24/04/1995

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Giles Stewart Birt

director · Since 21/07/2006

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Harry Hugh Trevor-Jones

director · Since 01/01/2023

GROUP INNOVATION DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 8 other boards

Mr Jan Zimmermann

director · Since 01/01/2023

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 6 other boards

Persons with Significant Control

G J Robinson's Children's Trust

ownership-of-shares-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-trust

C/O Muras Baker Jones Ltd, Regent House, Bath Avenue, Wolverhampton, WV1 4EG

Notified 06/04/2016

Former PSCs

Mr Hugh Philip Trevor-Jones

Ceased 01/01/2023

Mr William Stephen Charles Carter

Ceased 06/01/2023

Mr Gerald John Peters

Ceased 06/04/2016

Mr Trevor Paul Brueton

Ceased 06/01/2023

Charges4 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 06/05/2014Registered 16/05/2014

Charge

outstanding

LLOYDS TSB BANK PLC

Created 01/11/2013Registered 02/11/2013

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/08/2006Registered 12/09/2006

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/08/2006Registered 12/09/2006