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Company Information for

BESTOBELL VALVES LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
07367452
Private Limited Company
Liquidation

Company Overview

About Bestobell Valves Ltd
BESTOBELL VALVES LIMITED was founded on 2010-09-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Bestobell Valves Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BESTOBELL VALVES LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in S4
 
Telephone0114-224-0000
 
Previous Names
BROOMCO (4223) LIMITED02/11/2010
Filing Information
Company Number 07367452
Company ID Number 07367452
Date formed 2010-09-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts DORMANT
Last Datalog update: 2019-06-06 22:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BESTOBELL VALVES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED   R&H FUND ACCOUNTING SERVICES (UK) LIMITED
Companies with same name BESTOBELL VALVES LIMITED
The following companies were found which have the same name as BESTOBELL VALVES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BESTOBELL VALVES (INDIA) PRIVATE LIMITED 803/804 Mouryansh Elanza B/H Parekh's Hospital Shyamal Cross Road Ahmedabad Gujarat 380015 ACTIVE Company formed on the 2010-02-09

Company Officers of BESTOBELL VALVES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MARK ELLINOR
Director 2015-07-01
JAMES ALAN DAVID ELSEY
Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS CLIVE MARVIN
Director 2015-07-01 2016-10-31
PETER AGER
Director 2015-07-01 2016-10-04
MARIE COOPER
Director 2010-09-07 2015-07-01
MARK ANDREW HENLEY
Director 2010-09-07 2015-07-01
JOHN DAVID WADDINGTON
Director 2010-09-07 2015-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MARK ELLINOR BALDWIN FILTERS LIMITED Director 2017-03-20 CURRENT 1949-08-31 Active
GRAHAM MARK ELLINOR ALTAIR (UK) LTD Director 2017-03-20 CURRENT 2013-11-13 Active
GRAHAM MARK ELLINOR BRETBY GAMMATECH LIMITED Director 2015-07-01 CURRENT 1994-04-29 Liquidation
GRAHAM MARK ELLINOR PRESIDENT ENGINEERING GROUP LTD Director 2015-07-01 CURRENT 2010-08-02 Active
GRAHAM MARK ELLINOR PPTEK LIMITED Director 2014-10-01 CURRENT 2000-08-04 Dissolved 2017-12-06
GRAHAM MARK ELLINOR OLAER FAWCETT CHRISTIE LIMITED Director 2013-01-07 CURRENT 1973-05-22 Liquidation
GRAHAM MARK ELLINOR KITTIWAKE HOLROYD LIMITED Director 2012-07-12 CURRENT 1993-07-07 Dissolved 2016-08-13
GRAHAM MARK ELLINOR KITTIWAKE PROCAL LIMITED Director 2012-07-12 CURRENT 2009-01-16 Dissolved 2017-12-06
GRAHAM MARK ELLINOR KITTIWAKE DEVELOPMENTS LIMITED Director 2012-07-12 CURRENT 1993-03-08 Liquidation
GRAHAM MARK ELLINOR OLAER GROUP LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
GRAHAM MARK ELLINOR OLAER LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
GRAHAM MARK ELLINOR OLAER INTERNATIONAL LIMITED Director 2012-07-02 CURRENT 2007-07-03 Active
GRAHAM MARK ELLINOR FAWCETT CHRISTIE INTERNATIONAL LIMITED Director 2012-07-02 CURRENT 1922-12-15 Liquidation
GRAHAM MARK ELLINOR OLAER HOLDINGS LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN LIMITED Director 2011-04-07 CURRENT 2011-04-07 Active
GRAHAM MARK ELLINOR LEGRIS LIMITED Director 2009-02-02 CURRENT 1969-12-24 Dissolved 2013-09-13
GRAHAM MARK ELLINOR SCANROPE LIMITED Director 2008-11-19 CURRENT 1978-08-01 Dissolved 2013-09-24
GRAHAM MARK ELLINOR PARKER-ORIGA LIMITED Director 2008-10-24 CURRENT 1981-05-20 Dissolved 2013-09-13
GRAHAM MARK ELLINOR DOMNICK HUNTER OVERSEAS LIMITED Director 2008-04-06 CURRENT 1992-03-17 Dissolved 2013-09-19
GRAHAM MARK ELLINOR STERLING HYDRAULICS LIMITED Director 2008-04-06 CURRENT 1934-02-02 Dissolved 2013-09-19
GRAHAM MARK ELLINOR DOMNICK HUNTER IBERICA LIMITED Director 2008-04-06 CURRENT 1992-04-24 Dissolved 2013-09-19
GRAHAM MARK ELLINOR DOMNICK HUNTER NIHON LIMITED Director 2008-04-06 CURRENT 1991-03-08 Dissolved 2013-09-19
GRAHAM MARK ELLINOR RECTUS-TEMA UK LIMITED Director 2008-04-06 CURRENT 1983-10-19 Dissolved 2013-09-13
GRAHAM MARK ELLINOR ULTRA GROUP LIMITED Director 2008-04-06 CURRENT 1989-02-24 Dissolved 2014-07-10
GRAHAM MARK ELLINOR DOMNICK HUNTER TRUSTEES LIMITED Director 2008-04-06 CURRENT 1991-01-24 Dissolved 2013-09-13
GRAHAM MARK ELLINOR VIRGINIA KMP LIMITED Director 2008-04-06 CURRENT 1983-09-08 Liquidation
GRAHAM MARK ELLINOR DOMNICK HUNTER LIMITED Director 2008-04-06 CURRENT 1963-11-15 Active
GRAHAM MARK ELLINOR DOMNICK HUNTER FABRICATION LIMITED Director 2008-04-06 CURRENT 1986-12-08 Active
GRAHAM MARK ELLINOR DOMNICK HUNTER GROUP LIMITED Director 2008-04-06 CURRENT 1989-09-14 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN MANUFACTURING (UK) LIMITED Director 2008-04-06 CURRENT 1998-02-03 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN (HOLDINGS) LIMITED Director 2008-04-06 CURRENT 2000-02-10 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN MANUFACTURING LIMITED Director 2008-04-06 CURRENT 2003-06-20 Active
GRAHAM MARK ELLINOR PARKER HANNIFIN INDUSTRIES LIMITED Director 2008-04-06 CURRENT 2007-07-23 Active
GRAHAM MARK ELLINOR DOMNICK HUNTER INVESTMENTS LIMITED Director 2008-04-06 CURRENT 1947-12-22 Active
GRAHAM MARK ELLINOR SSD DRIVES LIMITED Director 2008-04-06 CURRENT 1974-02-11 Active
GRAHAM MARK ELLINOR KV LIMITED Director 2008-04-06 CURRENT 1970-01-30 Liquidation
GRAHAM MARK ELLINOR PARKER HANNIFIN (GB) LIMITED Director 2008-04-06 CURRENT 1946-12-17 Active
GRAHAM MARK ELLINOR TECKNIT EUROPE LIMITED Director 2008-04-06 CURRENT 1984-10-09 Liquidation
GRAHAM MARK ELLINOR ALENCO (HOLDINGS) LIMITED Director 2008-04-06 CURRENT 1950-06-30 Active
GRAHAM MARK ELLINOR COMMERCIAL INTERTECH LIMITED Director 2008-04-06 CURRENT 1961-07-14 Active
GRAHAM MARK ELLINOR KENMORE UK LTD. Director 2008-04-06 CURRENT 1973-09-07 Active
GRAHAM MARK ELLINOR COMMERCIAL INTERTECH HOLDINGS LIMITED Director 2008-04-06 CURRENT 1983-08-10 Active
GRAHAM MARK ELLINOR TANLEA ENGINEERING LTD Director 2008-04-06 CURRENT 1986-02-24 Active
GRAHAM MARK ELLINOR VANSCO ELECTRONICS (UK) LIMITED Director 2008-04-04 CURRENT 1997-09-04 Liquidation
GRAHAM MARK ELLINOR PARKER-HANNIFIN PENSION TRUSTEES LIMITED Director 2008-01-02 CURRENT 1983-02-04 Active
JAMES ALAN DAVID ELSEY BALDWIN FILTERS LIMITED Director 2017-03-20 CURRENT 1949-08-31 Active
JAMES ALAN DAVID ELSEY ALTAIR (UK) LTD Director 2017-03-20 CURRENT 2013-11-13 Active
JAMES ALAN DAVID ELSEY BRETBY GAMMATECH LIMITED Director 2015-07-01 CURRENT 1994-04-29 Liquidation
JAMES ALAN DAVID ELSEY PRESIDENT ENGINEERING GROUP LTD Director 2015-07-01 CURRENT 2010-08-02 Active
JAMES ALAN DAVID ELSEY PPTEK LIMITED Director 2014-10-01 CURRENT 2000-08-04 Dissolved 2017-12-06
JAMES ALAN DAVID ELSEY VIRGINIA KMP LIMITED Director 2014-08-31 CURRENT 1983-09-08 Liquidation
JAMES ALAN DAVID ELSEY DOMNICK HUNTER LIMITED Director 2014-08-31 CURRENT 1963-11-15 Active
JAMES ALAN DAVID ELSEY DOMNICK HUNTER FABRICATION LIMITED Director 2014-08-31 CURRENT 1986-12-08 Active
JAMES ALAN DAVID ELSEY DOMNICK HUNTER GROUP LIMITED Director 2014-08-31 CURRENT 1989-09-14 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN (HOLDINGS) LIMITED Director 2014-08-31 CURRENT 2000-02-10 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN INDUSTRIES LIMITED Director 2014-08-31 CURRENT 2007-07-23 Active
JAMES ALAN DAVID ELSEY DOMNICK HUNTER INVESTMENTS LIMITED Director 2014-08-31 CURRENT 1947-12-22 Active
JAMES ALAN DAVID ELSEY SSD DRIVES LIMITED Director 2014-08-31 CURRENT 1974-02-11 Active
JAMES ALAN DAVID ELSEY KV LIMITED Director 2014-08-31 CURRENT 1970-01-30 Liquidation
JAMES ALAN DAVID ELSEY PARKER HANNIFIN (GB) LIMITED Director 2014-08-31 CURRENT 1946-12-17 Active
JAMES ALAN DAVID ELSEY TECKNIT EUROPE LIMITED Director 2014-08-31 CURRENT 1984-10-09 Liquidation
JAMES ALAN DAVID ELSEY ALENCO (HOLDINGS) LIMITED Director 2014-08-31 CURRENT 1950-06-30 Active
JAMES ALAN DAVID ELSEY COMMERCIAL INTERTECH LIMITED Director 2014-08-31 CURRENT 1961-07-14 Active
JAMES ALAN DAVID ELSEY KENMORE UK LTD. Director 2014-08-31 CURRENT 1973-09-07 Active
JAMES ALAN DAVID ELSEY COMMERCIAL INTERTECH HOLDINGS LIMITED Director 2014-08-31 CURRENT 1983-08-10 Active
JAMES ALAN DAVID ELSEY TANLEA ENGINEERING LTD Director 2014-08-31 CURRENT 1986-02-24 Active
JAMES ALAN DAVID ELSEY VANSCO ELECTRONICS (UK) LIMITED Director 2014-08-31 CURRENT 1997-09-04 Liquidation
JAMES ALAN DAVID ELSEY OLAER FAWCETT CHRISTIE LIMITED Director 2013-01-07 CURRENT 1973-05-22 Liquidation
JAMES ALAN DAVID ELSEY KITTIWAKE HOLROYD LIMITED Director 2012-07-12 CURRENT 1993-07-07 Dissolved 2016-08-13
JAMES ALAN DAVID ELSEY KITTIWAKE PROCAL LIMITED Director 2012-07-12 CURRENT 2009-01-16 Dissolved 2017-12-06
JAMES ALAN DAVID ELSEY KITTIWAKE DEVELOPMENTS LIMITED Director 2012-07-12 CURRENT 1993-03-08 Liquidation
JAMES ALAN DAVID ELSEY OLAER GROUP LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
JAMES ALAN DAVID ELSEY OLAER LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
JAMES ALAN DAVID ELSEY OLAER INTERNATIONAL LIMITED Director 2012-07-02 CURRENT 2007-07-03 Active
JAMES ALAN DAVID ELSEY FAWCETT CHRISTIE INTERNATIONAL LIMITED Director 2012-07-02 CURRENT 1922-12-15 Liquidation
JAMES ALAN DAVID ELSEY OLAER HOLDINGS LIMITED Director 2012-07-02 CURRENT 2005-08-01 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN LIMITED Director 2011-11-28 CURRENT 2011-04-07 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN MANUFACTURING (UK) LIMITED Director 2011-11-28 CURRENT 1998-02-03 Active
JAMES ALAN DAVID ELSEY PARKER HANNIFIN MANUFACTURING LIMITED Director 2011-11-28 CURRENT 2003-06-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Parker House 55 Maylands Avenue Hemel Hempstead Hertfordshire HP2 4SJ
2019-05-14LIQ01Voluntary liquidation declaration of solvency
2019-05-14600Appointment of a voluntary liquidator
2019-05-14LRESSPResolutions passed:
  • Special resolution to wind up on 2019-04-15
2019-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES
2018-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER AGER
2016-12-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARVIN
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-26AA01Previous accounting period shortened from 31/10/15 TO 30/06/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0107/09/15 ANNUAL RETURN FULL LIST
2015-09-18AD03Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
2015-09-16AD02Register inspection address changed to Eversheds House 70 Great Bridgewater Street Manchester Greater Manchester M1 5ES
2015-07-29AP01DIRECTOR APPOINTED MR JAMES ALAN DAVID ELSEY
2015-07-24AP01DIRECTOR APPOINTED PETER AGER
2015-07-24AP01DIRECTOR APPOINTED MR NICHOLAS CLIVE MARVIN
2015-07-20RES01ADOPT ARTICLES 20/07/15
2015-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/15 FROM C/O President Engineering Group Ltd President Park President Way Sheffield S4 7UR
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WADDINGTON
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARIE COOPER
2015-07-20TM01APPOINTMENT TERMINATED, DIRECTOR MARK HENLEY
2015-07-20AP01DIRECTOR APPOINTED MR GRAHAM MARK ELLINOR
2015-07-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-01-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-25AR0107/09/14 ANNUAL RETURN FULL LIST
2013-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-10-01AR0107/09/13 FULL LIST
2013-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-09-11AR0107/09/12 FULL LIST
2012-09-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIE BELLAMY / 10/09/2012
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-10-27AR0107/09/11 FULL LIST
2010-11-02RES15CHANGE OF NAME 29/10/2010
2010-11-02CERTNMCOMPANY NAME CHANGED BROOMCO (4223) LIMITED CERTIFICATE ISSUED ON 02/11/10
2010-11-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-20MEM/ARTSARTICLES OF ASSOCIATION
2010-10-20RES01ALTER ARTICLES 13/10/2010
2010-10-20AA01CURREXT FROM 30/09/2011 TO 31/10/2011
2010-10-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BESTOBELL VALVES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BESTOBELL VALVES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-08-10 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE DEED 2012-08-10 Outstanding LLOYDS TSB BANK PLC
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-08-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-10-19 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BESTOBELL VALVES LIMITED

Intangible Assets
Patents
We have not found any records of BESTOBELL VALVES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

BESTOBELL VALVES LIMITED owns 1 domain names.

bestobellvalves.com  

Trademarks
We have not found any records of BESTOBELL VALVES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BESTOBELL VALVES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BESTOBELL VALVES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BESTOBELL VALVES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BESTOBELL VALVES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BESTOBELL VALVES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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