BRITISH VELVETS LIMITED

Overview

Company Name	BRITISH VELVETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00547526
Jurisdiction	England/Wales
Date of Creation	Apr 07, 1955

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH VELVETS LIMITED?

Weaving of textiles (13200) / Manufacturing

Where is BRITISH VELVETS LIMITED located?

Registered Office Address	Unit 1 Farrington Place Rossendale Rd Ind Est BB11 5TY Burnley Lancashire
Undeliverable Registered Office Address	No

What were the previous names of BRITISH VELVETS LIMITED?

Previous Company Names
Company Name	From	Until
K.RAYMAKERS & SONS LIMITED	Apr 07, 1955	Apr 07, 1955

What are the latest accounts for BRITISH VELVETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRITISH VELVETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2026
Next Confirmation Statement Due	Sep 27, 2026
Next Confirmation Statement Made Up To	Sep 13, 2025
Overdue	No

What are the latest filings for BRITISH VELVETS LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 13, 2025 with no updates	3 pages	CS01

Jul 04, 2025	Accounts for a small company made up to Dec 31, 2024	12 pages	AA

Mar 31, 2025	Appointment of Mr Franciscus Antonius Van Gastel as a director on Feb 17, 2025	2 pages	AP01

Mar 04, 2025	Termination of appointment of Gregor Alexander Walthert as a director on Feb 17, 2025	1 pages	TM01

Mar 04, 2025	Termination of appointment of Marinus Willem Oussoren as a director on Feb 17, 2025	1 pages	TM01

Mar 04, 2025	Termination of appointment of Marinus Willem Oussoren as a secretary on Feb 17, 2025	1 pages	TM02

Nov 25, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Oct 18, 2024	Confirmation statement made on Sep 13, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Oct 18, 2023	Confirmation statement made on Oct 04, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Director's details changed for Marinus Willem Oussoren on May 26, 2014	2 pages	CH01

Jun 22, 2023	Secretary's details changed for Marinus Willem Oussoren on May 26, 2014	1 pages	CH03

Jun 22, 2023	Director's details changed for Keith William Prytharch on Nov 30, 2021	2 pages	CH01

Jun 22, 2023	Appointment of Gregor Alexander Walthert as a director on Jun 02, 2023	2 pages	AP01

Apr 17, 2023	Accounts for a small company made up to Dec 31, 2022	10 pages	AA

Oct 04, 2022	Confirmation statement made on Oct 04, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Oct 05, 2021	Confirmation statement made on Oct 04, 2021 with no updates	3 pages	CS01

Jun 15, 2021	Accounts for a small company made up to Dec 31, 2020	11 pages	AA

Oct 07, 2020	Confirmation statement made on Oct 04, 2020 with no updates	3 pages	CS01

Jun 19, 2020	Accounts for a small company made up to Dec 31, 2019	11 pages	AA

Nov 06, 2019	Confirmation statement made on Oct 04, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Accounts for a small company made up to Dec 31, 2018	10 pages	AA

Nov 06, 2018	Confirmation statement made on Oct 04, 2018 with no updates	3 pages	CS01

Apr 10, 2018	Accounts for a small company made up to Dec 31, 2017	11 pages	AA

View All Filings

Who are the officers of BRITISH VELVETS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRYTHARCH, Keith William Farrington Place Rossendale Rd Ind Est BB11 5TY Burnley Unit 1 Lancashire United Kingdom	Sep 01, 1998		Director	Farrington Place Rossendale Rd Ind Est BB11 5TY Burnley Unit 1 Lancashire United Kingdom	England	British	1962-10	33616970003
VAN GASTEL, Franciscus Antonius Treeswijklaan 5582 Vd Waalre 6 Netherlands	Feb 17, 2025		Director	Treeswijklaan 5582 Vd Waalre 6 Netherlands	Netherlands	Dutch	1981-7	334067190001
OUSSOREN, Marinus Willem Bordeslaan 209 5223 Mk Den Bosch Bordeslaan 209 Netherlands	Feb 02, 2006	Feb 17, 2025	Secretary	Bordeslaan 209 5223 Mk Den Bosch Bordeslaan 209 Netherlands		Dutch		101527600001
ROBERTS, Richard William 5 Lockfield Drive Barnoldswick BB18 6HN Colne Lancashire		Feb 02, 2006	Secretary	5 Lockfield Drive Barnoldswick BB18 6HN Colne Lancashire		British		18692610002
ADAM, David William 34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	May 02, 2001	Dec 10, 2001	Director	34 Gill Bank Road LS29 0AU Ilkley West Yorkshire	England	British	1948-4	106771550001
ALCOCK, Robert Harding Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire	Oct 18, 1999	Jul 01, 2000	Director	Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire		British	1941-7	9764400002
BURRELL, Ian David 18 Maple Road OX9 2BH Thame Oxon	May 01, 1996	May 31, 2001	Director	18 Maple Road OX9 2BH Thame Oxon		British	1957-3	47706090001
DE KORT, Cornelius Wilhelmus Aarle Rixtelseweg 99 Helmond 5707 Gk Holland	Dec 10, 2001	Sep 16, 2004	Director	Aarle Rixtelseweg 99 Helmond 5707 Gk Holland	Netherlands	Dutch	1938-9	95906490001
GYSBERS, Anton Joseph The Willows Worston BB7 1QA Clitheroe Lancashire		Mar 10, 2001	Director	The Willows Worston BB7 1QA Clitheroe Lancashire		British	1941-3	18692630001
JOURDAN, Martin Hubert Thomas Wapping HP18 9AL Long Crendon Buckinghamshire	Nov 25, 1994	Mar 24, 1998	Director	Wapping HP18 9AL Long Crendon Buckinghamshire		British	1940-11	16922040001
KITCHING, John Northcroft Highfields Grubwood Lane Cookham Dean SL6 9UD Maidenhead Berkshire		Dec 31, 1991	Director	Highfields Grubwood Lane Cookham Dean SL6 9UD Maidenhead Berkshire	United Kingdom	British	1939-8	9206610001
MOORE, James Michael The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	Oct 16, 1995	Oct 25, 1999	Director	The Nordibank Lidstone OX7 4HL Chipping Norton Oxfordshire	England	British	1959-6	98099810001
MULLEN, Kenneth John Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	May 02, 2001	Dec 10, 2001	Director	Tonhil House Borrowby YO7 4QQ Thirsk North Yorkshire	United Kingdom	Scottish	1958-12	146642810001
OUSSOREN, Marinus Willem Bordeslaan 209 5223 Mk Den Bosch Bordeslaan 209 Netherlands	Sep 16, 2004	Feb 17, 2025	Director	Bordeslaan 209 5223 Mk Den Bosch Bordeslaan 209 Netherlands	Netherlands	Dutch	1960-3	101527600002
PRESTON, Phillip Sugden Meadow Cottage 87 Main Street Farnhill BD20 9BW Keighley West Yorkshire		Nov 25, 2005	Director	Meadow Cottage 87 Main Street Farnhill BD20 9BW Keighley West Yorkshire	England	British	1945-11	125910220001
RAYMAKERS, William Karel Hubertus Maria White Hall Grindleton BB7 4RL Via Clitheroe Lancs		Dec 31, 1999	Director	White Hall Grindleton BB7 4RL Via Clitheroe Lancs		Dutch	1929-12	18692620001
REYNOLDS, Jeremy Newland 38 Park Drive Sheen SW14 8RD London	Feb 05, 1997	Aug 03, 2001	Director	38 Park Drive Sheen SW14 8RD London		British	1950-2	16922030001
ROBERTS, Richard William 5 Lockfield Drive Barnoldswick BB18 6HN Colne Lancashire		Feb 02, 2006	Director	5 Lockfield Drive Barnoldswick BB18 6HN Colne Lancashire		British	1949-8	18692610002
ROBINS, Peter Robert Copperkins Lodge Harmer Green Lane AL6 0AP Digswell Herts		May 31, 1994	Director	Copperkins Lodge Harmer Green Lane AL6 0AP Digswell Herts	England	British	1945-12	17453980001
SIMPSON, William The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	May 02, 2001	Dec 10, 2001	Director	The Lawns 19 Heber Drive East Marton BD23 3LS Skipton North Yorkshire	England	British	1948-3	14163900002
STAFFORD, Andrew John The Close The Village Green SN14 7DG Biddestone Wiltshire	Jul 01, 2000	Dec 06, 2000	Director	The Close The Village Green SN14 7DG Biddestone Wiltshire	United Kingdom	British	1955-11	125332580001
THOMAS, Anthony Patrick Slade Farm Sydenham OX9 4LH Chinnor Oxfordshire		Jan 31, 1995	Director	Slade Farm Sydenham OX9 4LH Chinnor Oxfordshire	England	British	1943-8	61255430001
VAN HOUT, Johannes Hendricus Egelantier 10 Helmond 5708 Dx Netherlands	Dec 10, 2001	Sep 16, 2004	Director	Egelantier 10 Helmond 5708 Dx Netherlands	Netherlands	Dutch	1940-8	79634710001
WADE, John 1 Princess Road LS29 9NP Ilkley West Yorkshire	Feb 01, 1995	Feb 07, 1996	Director	1 Princess Road LS29 9NP Ilkley West Yorkshire		British	1946-3	34016920001
WALTHERT, Gregor Alexander Dorfgasse 4900 Langenthal 5 Switzerland	Jun 02, 2023	Feb 17, 2025	Director	Dorfgasse 4900 Langenthal 5 Switzerland	Switzerland	Swiss	1975-8	310450300001
WELLS, Keith Robert 10 Elm Gardens HX3 0AB Halifax West Yorkshire	Feb 01, 2000	May 14, 2009	Director	10 Elm Gardens HX3 0AB Halifax West Yorkshire		British	1957-5	68382700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRITISH VELVETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hoko Holdings Limited

Oct 04, 2016

Farrington Place

Rossendale Road Industrial Estate

BB11 5TY Burnley

Unit 1

Lancashire

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	England And Wales
Registration Number	04327690

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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