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 - BEDFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELA ELECTRONIC DESIGNS LIMITED BEDFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
INTERCONICS LIMITED MELKSHAM ENGLAND Active FULL 27330 - Manufacture of wiring devices
INDUSTRIAL CALIBRATION LIMITED KEMPSTON Active TOTAL EXEMPTION FULL 71200 - Technical testing and analysis
GOLLEDGE ELECTRONICS LIMITED ILMINSTER UNITED KINGDOM Active FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
DAGE PRECISION INDUSTRIES LIMITED AYLESBURY ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
CYBEROPTICS LIMITED AYLESBURY ENGLAND Active FULL 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
CYBEROPTICS HOLDINGS LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
DAGE HOLDINGS LIMITED AYLESBURY ENGLAND Active FULL 70100 - Activities of head offices
TERAVIEW LIMITED CAMBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 26512 - Manufacture of electronic industrial process control equipment
VANILLA ELECTRONICS LIMITED THETFORD Active FULL 26120 - Manufacture of loaded electronic boards
DAGE PENSION TRUSTEES LIMITED AYLESBURY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
GEMINI TEC LTD ALDERSHOT ENGLAND Active TOTAL EXEMPTION FULL 26120 - Manufacture of loaded electronic boards
IBEX INNOVATIONS LTD STOCKTON-ON-TEES ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
TECHPOINT GROUP LTD THETFORD UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
POD BIDCO LIMITED THETFORD UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
4 PARTNERS LTD BEDFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
4 PARTNERS NEWCO LTD BEDFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
4 PARTNERS SUBCO LTD BEDFORD ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
NORDSON OHIO L.L.C. WEST LAKE UNITED STATES Active NO ACCOUNTS FILED None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELA ELECTRONIC DESIGNS LIMITED BEDFORD ENGLAND Active FULL 26110 - Manufacture of electronic components
BEDFORD PUMPS LIMITED BEDFORD ENGLAND Active AUDIT EXEMPTION SUBSI 28131 - Manufacture of pumps