BEKAERT BRADFORD UK LIMITED

PARK HOUSE PARK HOUSE ROAD, LOW MOOR, BRADFORD, BD12 0QB

Previous name: COLD DRAWN PRODUCTS LIMITED (changed on 02-Oct-2017)
Previous name: BARNARDS,LIMITED (changed on 10-Oct-2006)

Company Number: 00095908
Incorporation date: 03-Dec-1907
Status: Active
Entity type: Private Limited Company

SIC codes:
24310 Cold drawing of bars
24320 Cold rolling of narrow strip
24340 Cold drawing of wire



SUMMARY

This company is 116.4 years old and is currently active. It is controlled by Nv Bekaert Sa. The company has positive equity (net assets) of GBP 5.6 million which has increased from GBP 4.5 million in the previous year. The latest reported revenue figure is GBP 23 million which is down -20% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 22,966,936 1,252,488 95,891 1,101,382
31-Dec-2018 GBP 27,093,753 -4,194,451 97 53,431 -70,426
31-Dec-2017 GBP -1,166,866 7,656 743 -149,438


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 788,931 8,300,525 9,193,411 2,095,271 3,498,478 5,593,749
31-Dec-2018 GBP 4,098,405 46,830,340 2,095,271 2,397,096 4,492,367
31-Dec-2017 GBP 1,679,853 6,380,800 2,095,271 6,715,307 8,810,578

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Carol COTTON 01 Apr 2019 21 Nov 2023 0 - 1
Resigned David Charles SMITH 21 Jun 2006 01 Apr 2019 British 0 - 20
Resigned Jonathan Mark RAWLINSON 30 Mar 2006 21 Jun 2006 Accountant British 1 - 11
Resigned John Alan BUCKINGHAM 31 May 2002 30 Mar 2006 2 - 28
Resigned Christopher Vaughan SAMPSON 31 Aug 1999 31 May 2002 0 - 31
Resigned Robin Geoffrey FRANCE 06 Jun 1997 31 Aug 1999 0 - 36
Resigned Diane CRAZE 01 Jul 1993 06 Jun 1997 0 - 64
Resigned Robin Geoffrey FRANCE 01 Jul 1993 0 - 36

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Dirk MOYSON 21 Nov 2023 Svp Global Operations Rr Belgian 1 - 00 (0.0%)
Active Joseph Martin Kanda MEDEIROS 31 Aug 2022 Company Director American 1 - 00 (0.0%)
Resigned Branislav SIMO 01 Jul 2019 31 Aug 2022 Director Slovak 0 - 10 (0.0%)
Resigned Jan BOELENS 01 Nov 2017 21 Nov 2023 Director Belgian 0 - 10 (0.0%)
Resigned Bruno Rene Marta Albert CLUYDTS 31 Jul 2006 06 Mar 2015 Man Dir Belgian 0 - 75 (71.4%)
Resigned Henri Jean Dieudonne VELGE 21 Jun 2006 08 Jul 2014 Director Belgian 0 - 52 (40.0%)
Resigned Carlos Rene Alberik LONCKE 21 Jun 2006 01 Dec 2010 Director Belgian 0 - 63 (50.0%)
Resigned Dominiek Jozef Cornelius BERTEN 01 Mar 2005 21 Jun 2006 Group Tax Manager Belgian 0 - 105 (50.0%)
Resigned Derek Richard HAWKES 31 May 2002 01 Mar 2005 Finance Manager British 2 - 137 (46.7%)
Resigned Christopher Vaughan SAMPSON 31 Aug 1999 31 May 2002 Company Secretary/Director British 0 - 3116 (51.6%)
Resigned John Alan BUCKINGHAM 31 Jan 1997 30 Mar 2006 Accountant British 2 - 2818 (60.0%)
Resigned Neil Derwent PURSHOUSE 01 Jul 1993 13 Sep 1993 Director British 1 - 178 (44.4%)
Resigned Roger Edward FARRIS 01 Jul 1993 Company Secretary British 0 - 158 (53.3%)
Resigned David YOUNG 31 Jan 1997 Director British 0 - 93 (33.3%)
Resigned Robin Geoffrey FRANCE 31 Aug 1999 Director British 0 - 3621 (58.3%)
Number of active directors: 2
Average tenure of active directors: 1.0 years
Average tenure of resigned directors: 3.6 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BEKAERT BRADFORD UK LIMITED (00095908) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2016-05-162014-05-162013-05-162012-05-16
NV BEKAERT SA1 00 ORDINARY SHARES2,095,271
100%
2,095,271
100%
0
0%
0
0%
NV BEKAERT SA100 ORDINARY SHARES0
0%
0
0%
2,095,271
100%
2,095,271
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BEKAERT BRADFORD UK LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 24310 Cold drawing of bars)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BRIGHT STEELS LIMITED NORTON WORKS, MALTON, NORTH YORKSHIRE, YO17 9BD 00159061 2017-12-31 16,588,412 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BEKAERT BRADFORD UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 4.4% 8.7% Medium
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