BELA ELECTRONIC DESIGNS HOLDINGS LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
BELA ELECTRONIC DESIGNS HOLDINGS LIMITED is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
BELA ELECTRONIC DESIGNS HOLDINGS LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: 13118329. The accounts status is FULL and accounts are next due on 30/04/2024.
BELA ELECTRONIC DESIGNS HOLDINGS LIMITED was incorporated 3 years ago on 06/01/2021 and has the registered number: 13118329. The accounts status is FULL and accounts are next due on 30/04/2024.
BELA ELECTRONIC DESIGNS HOLDINGS LIMITED - BEDFORD
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
12-14 BROOKLANDS WOBURN ROAD INDUSTRIAL ESTATE
BEDFORD
MK42 7UH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2023 | 19/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PERRY WILLIAM DUFFILL | May 1966 | British | Director | 2024-05-08 | CURRENT |
MRS JENNIFER DRAKE | May 1983 | British | Director | 2024-01-08 | CURRENT |
MR DANIEL CROFT | May 1981 | British | Director | 2021-03-04 | CURRENT |
PAULINE LAFRATTA | Mar 1957 | British | Director | 2021-01-06 UNTIL 2021-03-04 | RESIGNED |
MICHAEL LAFRATTA | May 1955 | British | Director | 2021-01-06 UNTIL 2021-03-04 | RESIGNED |
MICHAEL JOHN KNIGHT | Mar 1973 | British | Director | 2021-03-04 UNTIL 2022-10-07 | RESIGNED |
MR GARY MITCHELL | Aug 1966 | British | Director | 2022-06-01 UNTIL 2024-04-09 | RESIGNED |
MR MATTHEW NEGUS | Jul 1982 | British | Director | 2021-03-04 UNTIL 2024-01-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pod Bidco Limited | 2021-03-04 | Thetford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Lafratta | 2021-01-06 - 2021-03-04 | 5/1955 | Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bela Electronic Designs Holdings Limited Company accounts | 2024-04-10 | 31-07-2023 | £2,000 equity |
BELA_ELECTRONIC_DESIGNS_H - Accounts | 2023-07-11 | 31-07-2022 |