BELLWIND-EDIS LIMITED - BRISTOL


Company Profile Company Filings

Overview

BELLWIND-EDIS LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
BELLWIND-EDIS LIMITED was incorporated 22 years ago on 29/10/2001 and has the registered number: 04312522. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BELLWIND-EDIS LIMITED - BRISTOL

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE OFFICE 84 WEST TOWN ROAD
BRISTOL
BS48 3BE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BELLWIND LIMITED (until 27/04/2010)

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KENNETH JOHN EDIS Sep 1944 British Director 2002-05-23 CURRENT
MRS KAREN FRANCES EDIS Apr 1957 British Director 2006-04-04 CURRENT
CHARLES VESSEY EDIS Jul 1974 British Director 2006-04-04 CURRENT
CHARLES VESSEY EDIS Jul 1974 British Secretary 2002-05-23 CURRENT
MR ROBIN MARK STAUNTON May 1957 British Director 2001-10-29 UNTIL 2002-05-23 RESIGNED
MR TIMOTHY EDWARD PYPER Nov 1944 British Director 2001-10-29 UNTIL 2002-05-23 RESIGNED
MR THOMAS EDIS Feb 1977 British Director 2012-01-13 UNTIL 2018-05-23 RESIGNED
MR ROBIN MARK STAUNTON May 1957 British Secretary 2001-10-29 UNTIL 2002-05-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Kenneth John Edis 2016-04-06 9/1944 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Bellwind-Edis Limited - Filleted accounts 2023-09-27 31-12-2022 £1,166,480 Cash £5,334,340 equity
Bellwind-Edis Limited - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £1,096,631 Cash £5,285,567 equity
Bellwind-Edis Limited - Period Ending 2020-12-31 2021-07-16 31-12-2020 £2,024,276 Cash £5,351,876 equity
Bellwind-Edis Limited - Period Ending 2019-12-31 2020-11-14 31-12-2019 £4,212,885 Cash £5,350,536 equity
Bellwind-Edis Limited - Period Ending 2018-12-31 2019-09-28 31-12-2018 £6,429,581 Cash £5,485,179 equity
Bellwind-Edis Limited - Accounts to registrar (filleted) - small 18.1 2018-06-23 31-12-2017 £43,298 Cash £4,449,009 equity
Bellwind-Edis Limited - Accounts to registrar - small 17.1.1 2017-07-21 31-12-2016 £24,992 Cash £4,365,074 equity
Bellwind-Edis Limited - Limited company - abbreviated - 11.6 2015-08-12 31-12-2014 £639,286 Cash £4,258,291 equity

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