BLE SMOKE AND FIRE CURTAINS LIMITED

Overview

Company Name	BLE SMOKE AND FIRE CURTAINS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05298742
Jurisdiction	England/Wales
Date of Creation	Nov 29, 2004

Summary

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

What is the purpose of BLE SMOKE AND FIRE CURTAINS LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is BLE SMOKE AND FIRE CURTAINS LIMITED located?

Registered Office Address	Velum House Innovation Way Woodhouse Mill S13 9AD Sheffield England
Undeliverable Registered Office Address	No

What were the previous names of BLE SMOKE AND FIRE CURTAINS LIMITED?

Previous Company Names
Company Name	From	Until
BROOMCO (3643) LIMITED	Nov 29, 2004	Nov 29, 2004

What are the latest accounts for BLE SMOKE AND FIRE CURTAINS 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 BLE SMOKE AND FIRE CURTAINS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for BLE SMOKE AND FIRE CURTAINS LIMITED?

Filings
Date	Description	Document	Type
Feb 10, 2026	Audit exemption subsidiary accounts made up to Dec 31, 2024	23 pages	AA

Feb 10, 2026	legacy	61 pages	PARENT_ACC

Feb 10, 2026	legacy	3 pages	GUARANTEE2

Feb 10, 2026	legacy	1 pages	AGREEMENT2

Feb 09, 2026	Cessation of Hugh Philip Trevor-Jones as a person with significant control on Jan 01, 2023	1 pages	PSC07

Feb 09, 2026	Termination of appointment of Neil Keyworth as a secretary on Jan 27, 2026	1 pages	TM02

Oct 30, 2025	Appointment of Mr Jonathan Holding as a director on Oct 13, 2025	2 pages	AP01

Jul 29, 2025	Termination of appointment of Jonathan Patrick Rowe as a director on May 09, 2025	1 pages	TM01

Apr 02, 2025	Confirmation statement made on Apr 02, 2025 with no updates	3 pages	CS01

Sep 22, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Sep 22, 2024	legacy	53 pages	PARENT_ACC

Sep 22, 2024	legacy	1 pages	AGREEMENT2

Sep 22, 2024	legacy	3 pages	GUARANTEE2

Sep 04, 2024	Termination of appointment of Philip George Walker as a director on Aug 31, 2024	1 pages	TM01

May 23, 2024	Appointment of Mr Jonathan Patrick Rowe as a director on May 08, 2024	2 pages	AP01

Apr 02, 2024	Confirmation statement made on Apr 02, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Termination of appointment of Stephen Aston Bowles as a director on Mar 14, 2024	1 pages	TM01

Nov 13, 2023	Director's details changed for Mr Giles Birt on Nov 13, 2023	2 pages	CH01

Sep 16, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	21 pages	AA

Sep 16, 2023	legacy	52 pages	PARENT_ACC

Sep 16, 2023	legacy	3 pages	GUARANTEE2

Sep 16, 2023	legacy	1 pages	AGREEMENT2

Apr 11, 2023	Confirmation statement made on Apr 02, 2023 with no updates	3 pages	CS01

Mar 24, 2023	Appointment of Mr Jan Zimmermann as a director on Jan 01, 2023	2 pages	AP01

Feb 09, 2023	Termination of appointment of Hugh Philip Trevor Jones as a director on Dec 31, 2022	1 pages	TM01

View All Filings

Who are the officers of BLE SMOKE AND FIRE CURTAINS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRT, Giles Oldbury WV16 5LP Bridgnorth Westwood Granary England	Jul 21, 2006		Director	Oldbury WV16 5LP Bridgnorth Westwood Granary England	England	British	1963-2	41527420007
HOLDING, Jonathan Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	Oct 13, 2025		Director	Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	England	British	1971-6	341986960001
MASON, Roy Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	Feb 01, 2016		Director	Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	England	British	1962-9	66124120001
TREVOR-JONES, Harry Hugh Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	Jan 01, 2023		Director	Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	United Kingdom	British	1986-10	280298650001
ZIMMERMANN, Jan Oldbury WV16 5LP Bridgnorth Westwood Granary England	Jan 01, 2023		Director	Oldbury WV16 5LP Bridgnorth Westwood Granary England	England	British	1971-9	216760570001
HARTLEY, William Brook House 2 Rotherham Road Eckington S21 4FH Sheffield South Yorkshire	Mar 31, 2005	Sep 20, 2010	Secretary	Brook House 2 Rotherham Road Eckington S21 4FH Sheffield South Yorkshire		British		6517010001
KEYWORTH, Neil Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	Mar 17, 2016	Jan 27, 2026	Secretary	Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England				206218480001
KINDER, Rachael Elizabeth Church Street Eckington S21 4BH Sheffield South Yorkshire	Sep 20, 2010	Mar 17, 2016	Secretary	Church Street Eckington S21 4BH Sheffield South Yorkshire				154239160001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 29, 2004	Mar 31, 2005	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001
BOWLES, Stephen Aston Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	May 03, 2022	Mar 14, 2024	Director	Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	United Kingdom	British	1970-10	162871190001
CARTER, Miles Graham Church Street Eckington S21 4BH Sheffield South Yorkshire	Apr 29, 2013	Apr 07, 2014	Director	Church Street Eckington S21 4BH Sheffield South Yorkshire	England	British	1969-4	198530080001
CARTER, Miles Graham Meadow Hillside Knaith DN21 5LT Gainsborough Lincolnshire	Nov 01, 2007	Apr 19, 2013	Director	Meadow Hillside Knaith DN21 5LT Gainsborough Lincolnshire	England	British	1969-4	198530080001
COLLUM, Peter 1 Murdoch Close Farnsfield NG22 8FE Newark Nottinghamshire	Mar 31, 2005	Mar 31, 2008	Director	1 Murdoch Close Farnsfield NG22 8FE Newark Nottinghamshire		British	1945-10	71568020002
DORMON, Patrick Brian Church Street Eckington S21 4BH Sheffield South Yorkshire	Mar 10, 2014	Oct 30, 2015	Director	Church Street Eckington S21 4BH Sheffield South Yorkshire	England	British	1964-3	180119120002
ELLIOTT, Craig Lee 322 Ashgate Road S40 4BW Chesterfield Derbyshire	Mar 31, 2005	Jun 30, 2013	Director	322 Ashgate Road S40 4BW Chesterfield Derbyshire	England	British	1961-7	44273770003
FITZGERALD, Louis Mancetter Farm Quarry Lane CV9 1NL Atherstone Warwickshire	Mar 31, 2005	Jul 21, 2006	Director	Mancetter Farm Quarry Lane CV9 1NL Atherstone Warwickshire	England	British	1937-7	12469430002
HARTLEY, William Brook House 2 Rotherham Road Eckington S21 4FH Sheffield South Yorkshire	Mar 31, 2005	Sep 20, 2010	Director	Brook House 2 Rotherham Road Eckington S21 4FH Sheffield South Yorkshire	England	British	1953-1	6517010001
ROWE, Jonathan Patrick Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	May 08, 2024	May 09, 2025	Director	Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	England	British	1974-7	323335560001
TREVOR JONES, Hugh Philip Westwood House Oldbury WV16 5LP Bridgnorth Salop	Jul 21, 2006	Dec 31, 2022	Director	Westwood House Oldbury WV16 5LP Bridgnorth Salop	England	British	1958-2	77316770004
WALKER, Philip George Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	Apr 17, 2013	Aug 31, 2024	Director	Innovation Way Woodhouse Mill S13 9AD Sheffield Velum House England	England	British	1960-6	84779810002
WARD, Nigel Paul Holbrook Close Holbrook S20 3FJ Sheffield Unit 3 England	Feb 02, 2015	Oct 04, 2021	Director	Holbrook Close Holbrook S20 3FJ Sheffield Unit 3 England	England	British	1970-3	194842420001
WILSON, Robert Marshall 359 Chesterfield Road S18 1XJ Dronfield Derbyshire	Mar 31, 2005	Oct 30, 2007	Director	359 Chesterfield Road S18 1XJ Dronfield Derbyshire	England	English	1949-4	1671860002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 29, 2004	Mar 31, 2005	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016450001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield	Nov 29, 2004	Mar 31, 2005	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield				900016460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLE SMOKE AND FIRE CURTAINS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr William Stephen Charles Carter

Apr 06, 2016

C/O Muras Baker Jones

Regent House, Bath Avenue

WV1 4EG Wolverhampton

Gj Robinson's Children's Trust

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Trevor Paul Brueton

Apr 06, 2016

C/O Muras Baker Jones

Regent House, Bath Avenue

WV1 4EG Wolverhampton

Gj Robinson's Children's Trust

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Hugh Philip Trevor-Jones

Apr 06, 2016

Oldbury

WV16 5LP Bridgnorth

Westwood Granary

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Gerald John Peters

Apr 06, 2016

C/O Muras Baker Jones

Regent House, Bath Avenue

WV1 4EG Wolverhampton

Gj Robinson's Children's Trust

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

G J Robinson's Children's Trust

Apr 06, 2016

Bath Avenue

WV1 4EG Wolverhampton

C/O Muras Baker Jones Ltd, Regent House

England

Legal Form	Trust
Legal Authority	Uk Trust Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0