About

Registered Number: 07141150
Date of Incorporation: 30/01/2010 (15 years and 2 months ago)
Company Status: Active
Registered Address: 39-43 Bridge Street, Swinton, Mexborough, S64 8AP

 

Having been setup in 2010, Ble Power Ltd are based in Mexborough, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. Arnot, Cranstoun Bruce, Arnot, Marcelle Gerda, Bricknell, Stephen Charles, Morren, Aiden, Morren, Kim are listed as directors of Ble Power Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARNOT, Cranstoun Bruce 30 January 2010 - 1
ARNOT, Marcelle Gerda 30 January 2010 - 1
BRICKNELL, Stephen Charles 01 November 2010 - 1
MORREN, Aiden 30 January 2010 - 1
MORREN, Kim 30 January 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 19 March 2020
CS01 - N/A 21 February 2020
RESOLUTIONS - N/A 03 June 2019
RESOLUTIONS - N/A 02 May 2019
MR04 - N/A 01 May 2019
MR04 - N/A 01 May 2019
MR04 - N/A 01 May 2019
MR04 - N/A 01 May 2019
MR05 - N/A 01 May 2019
AA - Annual Accounts 06 March 2019
CS01 - N/A 01 March 2019
CS01 - N/A 27 February 2018
PSC02 - N/A 27 February 2018
AA - Annual Accounts 07 February 2018
CS01 - N/A 10 March 2017
AA - Annual Accounts 02 February 2017
MR01 - N/A 02 February 2017
AR01 - Annual Return 16 March 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 16 March 2016
CH01 - Change of particulars for director 16 March 2016
AA - Annual Accounts 25 August 2015
AR01 - Annual Return 13 February 2015
AA - Annual Accounts 29 January 2015
MR04 - N/A 11 June 2014
MR04 - N/A 11 June 2014
MR01 - N/A 27 May 2014
MR01 - N/A 27 May 2014
MR01 - N/A 27 May 2014
MR01 - N/A 14 May 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 20 February 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 13 March 2012
CH01 - Change of particulars for director 13 March 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 11 February 2011
AA01 - Change of accounting reference date 14 January 2011
AP01 - Appointment of director 13 January 2011
MG01 - Particulars of a mortgage or charge 09 September 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
CH01 - Change of particulars for director 03 June 2010
MG01 - Particulars of a mortgage or charge 29 April 2010
NEWINC - New incorporation documents 30 January 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 January 2017 Outstanding

N/A

A registered charge 27 May 2014 Fully Satisfied

N/A

A registered charge 27 May 2014 Fully Satisfied

N/A

A registered charge 22 May 2014 Fully Satisfied

N/A

A registered charge 12 May 2014 Fully Satisfied

N/A

All assets debenture 01 September 2010 Fully Satisfied

N/A

Debenture deed 22 April 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.