BESBLOCK LIMITED
Overview
| Company Name | BESBLOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01059042 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BESBLOCK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BESBLOCK LIMITED located?
| Registered Office Address | Bardon Hill Bardon Road LE67 1TL Coalville Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BESBLOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BESBLOCK LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2024 |
| Overdue | No |
What are the latest filings for BESBLOCK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025 | 2 pages | CH01 | ||||||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025 | 2 pages | PSC05 | ||||||||||||||
Statement of capital on Dec 04, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 15, 2024
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 28, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||||||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ England to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 27, 2024 | 1 pages | AD01 | ||||||||||||||
Appointment of Mr Phillip Jason Norah as a director on Feb 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter James Hollingworth as a director on Feb 02, 2024 | 1 pages | TM01 | ||||||||||||||
Previous accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Full accounts made up to Apr 30, 2023 | 28 pages | AA | ||||||||||||||
Register inspection address has been changed from Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England to Bardon Hill Bardon Hill Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on Sep 28, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Register inspection address has been changed from C/O Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location C/O Dyke Yaxley Limited 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA | 1 pages | AD03 | ||||||||||||||
Appointment of Mr Garrath Malcolm Lyons as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Peter James Hollingworth as a director on May 19, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Brereton Huxley as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Martin John Fulwell as a director on May 19, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Brereton Huxley as a secretary on May 19, 2023 | 1 pages | TM02 | ||||||||||||||
Notification of Aggregate Industries Uk Limited as a person with significant control on May 19, 2023 | 2 pages | PSC02 | ||||||||||||||
Who are the officers of BESBLOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Chief Financial Officer | 259389850002 | ||||
| NORAH, Phillip Jason | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Solicitor | 258459040001 | ||||
| HUXLEY, Andrew Brereton | Secretary | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | 204535950001 | |||||||
| HUXLEY, John Brereton | Secretary | Cluddley Wellington TF6 5DR Telford The Old Mill Shropshire | British | 17146020002 | ||||||
| ARMSTRONG, John Stuart | Director | The Old Vicarage St Lukes Road Doseley TF4 3BD Telford Salop | British | Construction Manager | 13093960001 | |||||
| CHADWICK, Nigel Jonathan | Director | Heslop, Halesfield Estate, TF7 4NF Telford, Salop | United Kingdom | British | Director | 220181780001 | ||||
| FULWELL, Martin John | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | United Kingdom | British | Sales Director | 47998600001 | ||||
| HOLLINGWORTH, Peter James | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Managing Director | 330095960001 | ||||
| HUXLEY, Andrew Brereton | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | England | British | Managing Director | 47856380002 | ||||
| HUXLEY, John Brereton | Director | Cluddley Wellington TF6 5DR Telford The Old Mill Shropshire | United Kingdom | British | Managing Director | 17146020002 | ||||
| HUXLEY, Robin Brereton | Director | Stockton Grange Norton TF11 9EF Shifnal | United Kingdom | British | Sales Director | 17146030002 | ||||
| ICKE, David John | Director | Heslop, Halesfield Estate, TF7 4NF Telford, Salop | United Kingdom | British | Production Director | 47998710001 |
Who are the persons with significant control of BESBLOCK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Holcim Uk Limited | May 19, 2023 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Edward Lance Fox-Davies | Jul 31, 2018 | Halesfield Estate TF7 4NF Telford Heslop Shropshire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Brereton Huxley | Apr 06, 2016 | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0