BELA ELECTRONIC DESIGNS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13118329

Incorporation date

06/01/2021

Size

Dormant

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2021)

05/01/2026

Confirmation statement made on 2026-01-05 with updates

View PDF (4 pages)

28/04/2025

Accounts for a dormant company made up to 2024-07-30

View PDF (10 pages)

22/01/2025

Appointment of Mr Stephen Wing as a secretary on 2025-01-08

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2025-01-05 with updates

View PDF (4 pages)

21/05/2024

Appointment of Mr Perry William Duffill as a director on 2024-05-08

View PDF (2 pages)

12/04/2024

Termination of appointment of Gary Mitchell as a director on 2024-04-09

View PDF (1 pages)

09/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (11 pages)

14/02/2024

Confirmation statement made on 2024-01-05 with updates

View PDF (4 pages)

14/02/2024

Termination of appointment of Matthew Graham Negus as a director on 2024-01-08

View PDF (1 pages)

14/02/2024

Appointment of Mrs Jennifer Drake as a director on 2024-01-08

View PDF (2 pages)

09/07/2023

Full accounts made up to 2022-07-31

View PDF (16 pages)

18/01/2023

Confirmation statement made on 2023-01-05 with no updates

View PDF (3 pages)

27/10/2022

Termination of appointment of Michael John Knight as a director on 2022-10-07

View PDF (1 pages)

22/07/2022

Accounts for a small company made up to 2021-07-31

View PDF (6 pages)

07/06/2022

Appointment of Mr Gary Mitchell as a director on 2022-06-01

View PDF (2 pages)

11/03/2022

Previous accounting period shortened from 2022-01-31 to 2021-07-31

View PDF (1 pages)

22/02/2022

Registered office address changed from First Floor Woburn Court 2 Railton Road Woburd Road Industrial Estate Kempston Bedford MK42 7PN England to 12-14 Brooklands Woburn Road Industrial Estate Kempston Bedford MK42 7UH on 2022-02-22

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2022-01-05 with updates

View PDF (4 pages)

20/09/2021

Registration of charge 131183290001, created on 2021-09-16

View PDF (46 pages)

20/03/2021

Resolutions

View PDF (4 pages)

20/03/2021

Resolutions

View PDF (1 pages)

20/03/2021

Memorandum and Articles of Association

View PDF (13 pages)

19/03/2021

Resolutions

View PDF (2 pages)

15/03/2021

Notification of Pod Bidco Limited as a person with significant control on 2021-03-04

View PDF (2 pages)

15/03/2021

Cessation of Michael Lafratta as a person with significant control on 2021-03-04

View PDF (1 pages)

15/03/2021

Appointment of Michael John Knight as a director on 2021-03-04

View PDF (2 pages)

15/03/2021

Appointment of Mr Daniel Croft as a director on 2021-03-04

View PDF (2 pages)

15/03/2021

Appointment of Matthew Negus as a director on 2021-03-04

View PDF (2 pages)

15/03/2021

Termination of appointment of Pauline Lafratta as a director on 2021-03-04

View PDF (1 pages)

15/03/2021

Termination of appointment of Michael Lafratta as a director on 2021-03-04

View PDF (1 pages)

12/03/2021

Statement of capital following an allotment of shares on 2021-03-03

View PDF (3 pages)

06/01/2021

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/07/2024

Next confirmation date

05/01/2027

Last change occurred

30/07/2024

Accounts

Dormant

Last made up date

30/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
3
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Croft, Daniel	Director	04/03/2021 - Present	9
Mr Michael Lafratta	Director	06/01/2021 - 04/03/2021	7
Mrs Pauline Lafratta	Director	06/01/2021 - 04/03/2021	8
Negus, Matthew Graham	Director	04/03/2021 - 08/01/2024	18
Duffill, Perry William	Director	08/05/2024 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BELA ELECTRONIC DESIGNS HOLDINGS LIMITED

BELA ELECTRONIC DESIGNS HOLDINGS LIMITED is an(a) Active company incorporated on 06/01/2021 with the registered office located at 12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford MK42 7UH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELA ELECTRONIC DESIGNS HOLDINGS LIMITED?

BELA ELECTRONIC DESIGNS HOLDINGS LIMITED is currently Active. It was registered on 06/01/2021 .

Where is BELA ELECTRONIC DESIGNS HOLDINGS LIMITED located?

BELA ELECTRONIC DESIGNS HOLDINGS LIMITED is registered at 12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford MK42 7UH.

What does BELA ELECTRONIC DESIGNS HOLDINGS LIMITED do?

BELA ELECTRONIC DESIGNS HOLDINGS LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BELA ELECTRONIC DESIGNS HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2026-01-05 with updates.