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Van Leeuwen Distribution Ltd., Bolton✝︎

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Name

Van Leeuwen Distribution Ltd.
Benteler Distribution Ltd.
B.Y.C. Engineers Ltd.
Pipe & Tube Group Ltd.

Identification

Chp
Companies House 00456349
Lei
529900BM7WDBM48GD294

Address

Bolton, United Kingdom

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Legal Structure

Last legal representatives Legal form information Premium
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3Director
1Secretary
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Equity
Equity ratio
Return on equity
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Publications

23 Apr 2025
Ter­mi­na­tion: 29/04/2025
4 Oct 2024
Annual report for the year ending 31/12/2023 · Balance sheet for 31/12/2023
16 Jul 2024 also 14/07/2021, 24/06/2020, 04/07/2017
Confirmation statement made with updates
21 Mar 2024
Voluntary strike-off action has been suspended
5 Mar 2024
First Gazette notice for voluntary strike-off
21 Feb 2024
Application to strike the company off the register · Statement of capital · Solvency Statement dated 12/02/24 …
27 Sept 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
13 Jul 2023 also 15/07/2022, 24/06/2019, 11/06/2018
Confirmation statement made with no updates
29 Dec 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
7 Sept 2022
No longer Director: Robert Heath · Director (1)
7 Apr 2022
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
22 Dec 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
6 May 2020 also 10/07/2017
Companies House - Filing
9 Apr 2020
Name: Van Leeuwen Distribution Ltd
9 Aug 2019 via Benteler International Austria GmbH
Shareholder: Benteler International AG
30 May 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Sept 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
25 Apr 2018
Secretary: Phillip Newberry · No longer Secretary (1)
10 Nov 2017
Director: Torsten Oliver Beer · No longer Director: Jost A. Massenberg
20 Apr 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
22 Aug 2016
Director: Roger Higginbottom
2 Jun 2016
Capital: £1,000,000
27 Apr 2016
Amended full accounts made up to 2015-12-31
21 Apr 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
20 Nov 2015
Capital: £1,000,000
27 Aug 2015
Full accounts made up to 2014-12-31
13 Nov 2014
Capital: £1,000,000
13 Oct 2014
Satisfaction of charge 6 in full
3 Oct 2014
Secretary (1) · No longer Director (1) · No longer Secretary (1)
8 Jul 2014 also 13/05/2013, 06/09/2012, 21/09/2011, 10/09/2010, 17/03/2009, 08/09/2008, 21/09/2007, 04/11/2006, 01/09/2005
Accounts made up to 2013-12-31
2 Jun 2014
Director: Jost A. Massenberg
12 Sept 2013
No longer Director (2)
29 Aug 2013
Capital: £1,000,000
16 Nov 2012 also 14/05/2012
Director's details changed for Robert Heath
27 Aug 2012 via BENTELER Business Services GmbH also 17/10/2011
Shareholder: Benteler Deutschland GmbH
16 Aug 2012 also 17/08/2011
Annual return made up to 2012-08-15 with full list of shareholders
8 Sept 2010
Annual return made up to 2010-08-15 with full list of shareholders · Director's details changed for Mr Anders Paul …
28 Aug 2009 also 05/09/2008, 15/08/2007, 09/11/2006
Return made up to 15/08/09; full list of members
27 Aug 2009 via BENTELER Business Services GmbH also 12/08/2008, 12/09/2007
Shareholder: Benteler AG
2 Jun 2009
Director's change of particulars / N.N. / 18/05/2009
27 May 2009
Director (1)
19 May 2009
No longer Director (1)
27 Jan 2009
Director's change of particulars / robert heath / 23/01/2009
11 Sept 2008
Name: Benteler Distribution Ltd
26 May 2006
Director's particulars changed
8 May 2006 also 15/03/2006
Director resigned
1 Sept 2005
Director's particulars changed · Return made up to 15/08/05; full list of members
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Mentions

15 Mar 2025 in Ler
No longer Direct parent
15 Mar 2025 in Ler
No longer Ultimate parent
via Companies House in Psc
Voting rights (5 companies) · Shareholdings (5 companies)
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

Printing is only available to North Data premium service subscribers.