Kestrel-Bce Limited

Active05600098 Private limited company
Incorporated
21 October 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Friars Gate 1011 Stratford Road
Shirley
Solihull
B90 4BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2014
Also at Amicus Building Products Limited, National Plastics Limited, Stellar Aluminium Limited · more companies
British
Born November 1974
Director · Appointed 2 January 2013
Also at National Plastics Limited, Stellar Aluminium Limited, Upvc Distributors Limited · more companies
British
Born March 1971 (55)
Corporate Secretary · Appointed 2 April 2012
Also at Winep 70 Limited, Epwin Materials Limited, Specialist Building Contracting Limited · more companies
Officer history (20 former)
25 July 2014
Resigned Challinor, David John as Director
25 June 2014
Appointed Empson, Christopher Anthony as Director
21 January 2013
Resigned Cockett, Sean as Director
21 January 2013
Resigned Copestick, Paul as Director
21 January 2013
Resigned Mcloughlin, Paul Sean as Director
21 January 2013
Resigned Martin, Christopher Jonathan as Director
2 January 2013
Appointed Bednall, Jonathan Albert, Mr. as Director
2 April 2012
Resigned Martin, Christopher Jonathan as Secretary
2 April 2012
Appointed Epwin Secretaries Limited as Corporate Secretary
12 December 2011
Appointed Challinor, David John as Director
22 February 2011
Appointed Cockett, Sean as Director
22 February 2011
Appointed Copestick, Paul as Director
1 October 2010
Resigned Knowles, Paul as Director
8 September 2010
Appointed Mcloughlin, Paul Sean as Director
8 September 2010
Resigned Neilson, Paul Drummond as Director
31 January 2010
Resigned Lees, Stuart as Director
9 June 2008
Resigned Wallis, Daren Johnathan as Secretary
4 June 2008
Resigned Wallis, Daren Johnathan as Director
3 June 2008
Resigned Weir, Gordon as Secretary
21 February 2008
Resigned Weir, Gordon as Director
31 October 2007
Resigned Stock, Bryan as Secretary
31 October 2007
Appointed Wallis, Daren Johnathan as Director
31 October 2007
Resigned Stock, Bryan as Director
31 October 2007
Appointed Wallis, Daren Johnathan as Secretary
26 October 2007
Resigned Williamson, Ian as Director
8 October 2007
Appointed Martin, Christopher Jonathan as Director
8 October 2007
Appointed Martin, Christopher Jonathan as Secretary
4 July 2007
Resigned Kennedy, Brian George as Director
23 November 2006
Resigned Martin, Christopher Jonathan as Director
22 November 2006
Appointed Weir, Gordon as Director
22 November 2006
Appointed Weir, Gordon as Secretary
31 March 2006
Appointed Martin, Christopher Jonathan as Director
1 November 2005
Appointed Neilson, Paul Drummond as Director
1 November 2005
Appointed Knowles, Paul as Director
1 November 2005
Appointed Williamson, Ian as Director
24 October 2005
Appointed Stock, Bryan as Secretary
24 October 2005
Appointed Stock, Bryan as Director
24 October 2005
Appointed Lees, Stuart as Director
24 October 2005
Appointed Kennedy, Brian George as Director
24 October 2005
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
24 October 2005
Resigned Pinsent Masons Director Limited as Corporate Director
21 October 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
21 October 2005
Appointed Pinsent Masons Director Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05599267

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with no updates21 October 2026
23 October 2025Confirmation statement with no updates21 October 2025
23 September 2025Accounts for a dormant company31 December 2024
6 November 2024Director's details changed
5 November 2024Secretary's details changed
Show all recent filings

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