BLE POWER LIMITED
RIPLINGHAM HOUSE, WESTOBY LANE, RIPLINGHAM HU20 3XT- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07141150
- Last Updated: 01 Mar 2023
Company Profile
BLE POWER LIMITED was incorporated on Saturday, January 30, 2010 as a Private Limited Company with registered address in RIPLINGHAM. BLE POWER LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of timber and building materials. This Private Limited Company has been operating for 14 years 8 months and 22 days.
| Name | BLE POWER LIMITED |
|---|---|
| Company number | 07141150 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RIPLINGHAM HOUSE WESTOBY LANE RIPLINGHAM HU20 3XT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Lighting And Power Group Limited Bridge Street, Swinton, S64 8AP |
Dates: Tuesday, January 31, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Cranstoun Bruce Arnot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marcelle Gerda Arnot Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Kim Morren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Stephen Charles Bricknell Nationality: Irish |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Mr Aiden Morren Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-264 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BLE POWER LIMITED | 30 Jan 2010 |
| RED ARROW TRADING LIMITED | 02 May 2019 |