Besseges Valves, Tubes & Fittings (Holdings) Limited

Active03950582 Private limited company
Incorporated
17 March 2000 (26 years)
Previously known as
Sedtone Limited (until 18 September 2000)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
North West
Address
Fourth Floor
Unit 5B The Parklands
Bolton
BL6 4SD

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2022
British
Born May 1967 (59)
Director · Appointed 28 October 2022
British
Born January 1963 (63)
Director · Appointed 28 October 2022
British
Born March 1969 (57)
Officer history (6 former)
1 October 2026
Resigned Arrowsmith, Darren Lee as Director
1 October 2026
Resigned Arrowsmith, Maria Francisca as Director
28 October 2022
Resigned Arrowsmith, Maria Francisca as Secretary
28 October 2022
Appointed Stansfield, Paul as Director
28 October 2022
Appointed Stringer, Paul William as Director
28 October 2022
Appointed Johnson, Ian David as Director
5 April 2018
Resigned Mcnair, Patrick Dennis as Director
18 August 2006
Appointed Arrowsmith, Darren Lee as Director
23 March 2000
Appointed Arrowsmith, Maria Francisca as Secretary
23 March 2000
Appointed Arrowsmith, Maria Francisca as Director
23 March 2000
Appointed Mcnair, Patrick Dennis as Director
17 March 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 March 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 March 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11229444

Holdings 1

Companies where Besseges Valves, Tubes & Fittings (Holdings) Limited is registered as a person with significant control

Active
Former controllers (1)
5 April 2018
Ceased Patrick Dennis Mcnair — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,517 £7,517 £7,517 £7,517 £7,517 £7,517
Balance sheet detail
202520242023202220212020
Fixed Assets£1,000£1,000£1,000
Debtors£6,517£6,517£6,517£6,517£6,517£6,517
Net Current Assets£6,517£6,517£6,517£6,517£6,517£6,517
Shareholder Funds£7,517£7,517£7,517£7,517£7,517£7,517

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Current accounting period extended
22 June 2026Total exemption full accounts30 September 2025
11 May 2026Confirmation statement with no updates23 February 2026
30 June 2025Total exemption full accounts30 September 2024
10 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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