VALE BRIDGECRAFT LIMITED

VALE BRIDGECRAFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVALE BRIDGECRAFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14347227
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VALE BRIDGECRAFT LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is VALE BRIDGECRAFT LIMITED located?

    Registered Office Address
    Unit 1 Greenhill Industrial Estate
    Mytholmroyd
    HX7 5QF Hebden Bridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VALE BRIDGECRAFT LIMITED?

    Previous Company Names
    Company NameFromUntil
    VB11 LIMITEDSep 09, 2022Sep 09, 2022

    What are the latest accounts for VALE BRIDGECRAFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VALE BRIDGECRAFT LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for VALE BRIDGECRAFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Lorraine Holt as a director on May 08, 2026

    1 pagesTM01

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Confirmation statement made on Jul 23, 2025 with updates

    4 pagesCS01

    Cessation of Maramar (Holdings) Limited as a person with significant control on Jul 14, 2025

    1 pagesPSC07

    Notification of Hampton Furniture Group Limited as a person with significant control on Jul 14, 2025

    2 pagesPSC02

    Appointment of Mr John Raymond Balme Hampton as a director on Jul 14, 2025

    2 pagesAP01

    Registered office address changed from Calderdale Business Park, Main Reception Club Lane Halifax West Yorkshire HX2 8DB England to Unit 1 Greenhill Industrial Estate Mytholmroyd Hebden Bridge HX7 5QF on Jul 22, 2025

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2024

    8 pagesAA

    Change of details for Maramar (Holdings) Limited as a person with significant control on May 29, 2025

    2 pagesPSC05

    Confirmation statement made on Nov 21, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Jonathan Robinson on Oct 30, 2024

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2023

    8 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    3 pagesCS01

    Change of details for Maramar (Holdings) Limited as a person with significant control on Sep 09, 2022

    2 pagesPSC05

    Confirmation statement made on Nov 21, 2022 with updates

    5 pagesCS01

    Termination of appointment of Patricia Pina Earley as a director on Nov 21, 2022

    1 pagesTM01

    Termination of appointment of Martyn Brian Buckley as a director on Nov 21, 2022

    1 pagesTM01

    Change of details for Maramar (Holdings) Limited as a person with significant control on Nov 21, 2022

    2 pagesPSC05

    Appointment of Mrs Lorraine Holt as a director on Nov 21, 2022

    2 pagesAP01

    Appointment of Mr Jonathan Robinson as a director on Nov 21, 2022

    2 pagesAP01

    Certificate of change of name

    Company name changed VB11 LIMITED\certificate issued on 01/11/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2022

    RES15

    Confirmation statement made on Sep 12, 2022 with updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 09, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 09, 2022

    Statement of capital on Sep 09, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of VALE BRIDGECRAFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMPTON, John Raymond Balme
    Greenhill Industrial Estate
    Mytholmroyd
    HX7 5QF Hebden Bridge
    Unit 1
    England
    Director
    Greenhill Industrial Estate
    Mytholmroyd
    HX7 5QF Hebden Bridge
    Unit 1
    England
    EnglandBritish338263620001
    ROBINSON, Jonathan
    Greenhill Industrial Estate
    Mytholmroyd
    HX7 5QF Hebden Bridge
    Unit 1
    England
    Director
    Greenhill Industrial Estate
    Mytholmroyd
    HX7 5QF Hebden Bridge
    Unit 1
    England
    EnglandBritish70588220003
    BUCKLEY, Martyn Brian
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    Director
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    ScotlandBritish119818650002
    EARLEY, Patricia Pina
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    Director
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park, Main Reception
    West Yorkshire
    England
    United KingdomBritish62312150003
    HOLT, Lorraine
    Greenhill Industrial Estate
    Mytholmroyd
    HX7 5QF Hebden Bridge
    Unit 1
    England
    Director
    Greenhill Industrial Estate
    Mytholmroyd
    HX7 5QF Hebden Bridge
    Unit 1
    England
    EnglandBritish302481490001

    Who are the persons with significant control of VALE BRIDGECRAFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hampton Furniture Group Limited
    Pinfold Lane
    WF14 9JA Mirfield
    Midway
    United Kingdom
    Jul 14, 2025
    Pinfold Lane
    WF14 9JA Mirfield
    Midway
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number16554639
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Main Reception
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park
    England
    Sep 09, 2022
    Main Reception
    Club Lane
    HX2 8DB Halifax
    Calderdale Business Park
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number6177159
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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