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Overview

Summary

Affiliates

Contact details

Officers13

Finance2

Events1

Documents99

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Jun 01, 2024

VALE BROTHERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 Aug 1999 (25 years ago)

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Summary

NameVALE BROTHERS LIMITED
Status
  • ActiveIn administrative
JurisdictionActiveUnited Kingdom
Company numberCode03819106
LEI Code
  • 5493008ZVK8961U0SQ80
Incorporation Date03 Aug 1999 (25 years ago) / 277 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OPEN *************

ActiveUnited Kingdom

E. JE*******************

ActiveUnited Kingdom

BBL O******

ActiveUnited Kingdom

Contact details

Legal addressBIRMINGHAM, 10TH FLOOR 103, COLMORE ROW, B3 3AG

Officers

individual

IndividualUnited Kingdom

Mr Peter Andrew Wilkes

Person with significant control


Appointed on01 Aug 2016

Resigned on18 Dec 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

HANDBAGHOLDCO LTD

Person with significant control


Appointed on02 Jan 2019

Resigned on09 Jan 2019

individual

IndividualUnited Kingdom

Cohen, Peter James

Director


Appointed on23 Dec 1999

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Wilkes, Peter Andrew

Director


Appointed on23 Dec 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Graeme, Dorothy May

nominee-secretary


Appointed on03 Aug 1999

Resigned on20 Oct 1999

individual

IndividualUnited Kingdom

Graeme, Lesley Joyce

nominee-director


Appointed on03 Aug 1999

Resigned on20 Oct 1999

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Financial reports

YearFixed assetsTotal equityOther
2021489,907 GBP
(~$673,758)
746,364 GBP
(~$1,026,458)
View full report
2020450,913 GBP
(~$578,217)
600,495 GBP
(~$770,030)
View full report

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Events

Old value

13 Jan 2000

Name changeOPEN DAILY LIMITED

Documents

DateNameTypeDocument
26 Sep 2022Accounts with accounts type total exemption fullAAView
10 Aug 2022Confirmation statement with no updatesCS01View
28 Sep 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges10
  • Outstanding4
  • Satisfied6

Identification numbers

Data from the LEI register
  • 5493008ZVK8961U0SQ80
  • Legal nameVALE BROTHERS LIMITED
  • Registration date09 Jul 2016
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal01 Oct 2019

Related companies by officers

Frequently asked questions

Where is VALE BROTHERS LIMITED's headquarters?

VALE BROTHERS LIMITED's headquarters is located at BIRMINGHAM, 10TH FLOOR 103, COLMORE ROW, B3 3AG

What is VALE BROTHERS LIMITED's industry?

VALE BROTHERS LIMITED is in the industry of Manufacture of luggage, handbags and the like, saddlery and harness

What year was VALE BROTHERS LIMITED started?

VALE BROTHERS LIMITED was started in 1999

What is the LEI number of VALE BROTHERS LIMITED?

VALE BROTHERS LIMITED LEI number is 5493008ZVK8961U0SQ80

Sources: Companies House