BELA SYSTEMS LIMITED

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BELA SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

01802128

Incorporation date

22/03/1984

Size

Micro Entity

Contacts

Registered address

Registered address

5 Barnabas Road, Linslade, Leighton Buzzard LU7 2QGCopy
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Latest events (Record since 22/09/1986)
dot icon25/04/2023
Final Gazette dissolved via voluntary strike-off
dot icon07/02/2023
First Gazette notice for voluntary strike-off
dot icon31/01/2023
Application to strike the company off the register
dot icon25/01/2023
Micro company accounts made up to 2022-03-31
dot icon12/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon14/02/2022
Micro company accounts made up to 2021-03-31
dot icon19/07/2021
Micro company accounts made up to 2020-03-31
dot icon04/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon22/07/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon09/02/2020
Micro company accounts made up to 2019-03-31
dot icon12/07/2019
Confirmation statement made on 2019-07-02 with updates
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon27/11/2018
Termination of appointment of Peter Derek Thompson as a director on 2018-10-19
dot icon27/11/2018
Cessation of Peter Derek Thompson as a person with significant control on 2018-10-19
dot icon27/11/2018
Notification of Corriene Thompson as a person with significant control on 2018-10-19
dot icon30/09/2018
Registered office address changed from Suite 53 550 Elder House Elder Gate Milton Keynes MK9 1LR England to 5 Barnabas Road Linslade Leighton Buzzard LU7 2QG on 2018-09-30
dot icon13/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon26/02/2018
Registered office address changed from 9 Heathcliffe Court Redhills Road Carnforth Cumbria LA5 0AT to Suite 53 550 Elder House Elder Gate Milton Keynes MK9 1LR on 2018-02-26
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
dot icon02/07/2017
Confirmation statement made on 2017-07-02 with no updates
dot icon31/12/2016
Micro company accounts made up to 2016-03-31
dot icon02/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon06/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon19/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon31/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon10/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon30/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon02/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon02/07/2012
Annual return made up to 2012-07-02 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon26/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon26/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon22/07/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon22/07/2010
Director's details changed for Mrs Corriene Thompson on 2010-07-02
dot icon22/07/2010
Director's details changed for Peter Derek Thompson on 2010-07-02
dot icon22/07/2010
Secretary's details changed for Mrs Corriene Thompson on 2010-07-02
dot icon16/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon07/07/2009
Return made up to 02/07/09; full list of members
dot icon06/07/2009
Location of register of members
dot icon06/07/2009
Registered office changed on 06/07/2009 from 9 heathcliffe court redhills road carnforth cumbria LA5 0AT uk
dot icon29/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon13/11/2008
Registered office changed on 13/11/2008 from 55 albion road pitstone leighton buzzard bedfordshire LU7 9AY
dot icon09/07/2008
Return made up to 02/07/08; full list of members
dot icon25/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon23/07/2007
Return made up to 02/07/07; full list of members
dot icon02/05/2007
Total exemption full accounts made up to 2006-06-30
dot icon26/02/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon17/07/2006
Return made up to 02/07/06; full list of members
dot icon26/04/2006
Total exemption full accounts made up to 2005-06-30
dot icon22/03/2006
Director resigned
dot icon21/07/2005
Return made up to 02/07/05; full list of members
dot icon06/01/2005
Secretary resigned
dot icon06/01/2005
New secretary appointed;new director appointed
dot icon24/12/2004
Total exemption full accounts made up to 2004-06-30
dot icon08/07/2004
Return made up to 02/07/04; full list of members
dot icon29/01/2004
Total exemption full accounts made up to 2003-06-30
dot icon27/08/2003
Return made up to 02/07/03; full list of members
dot icon09/09/2002
Total exemption small company accounts made up to 2002-06-30
dot icon26/07/2002
Return made up to 02/07/02; full list of members
dot icon10/09/2001
Total exemption small company accounts made up to 2001-06-30
dot icon26/07/2001
Return made up to 02/07/01; full list of members
dot icon20/01/2001
Accounts for a small company made up to 2000-06-30
dot icon01/11/2000
Certificate of change of name
dot icon06/07/2000
Return made up to 02/07/00; full list of members
dot icon30/09/1999
Accounts for a small company made up to 1999-06-30
dot icon16/07/1999
Return made up to 02/07/99; full list of members
dot icon18/09/1998
Accounts for a small company made up to 1998-06-30
dot icon07/07/1998
Return made up to 02/07/98; no change of members
dot icon26/11/1997
Accounts for a small company made up to 1997-06-30
dot icon20/07/1997
Return made up to 02/07/97; no change of members
dot icon07/02/1997
Return made up to 03/07/96; full list of members
dot icon21/11/1996
Accounts for a small company made up to 1996-06-30
dot icon17/09/1996
Registered office changed on 17/09/96 from: minside cottage cookham dean berkshire SL6 9NZ
dot icon18/10/1995
Director's particulars changed
dot icon15/09/1995
Registered office changed on 15/09/95 from: 55 albion road pitstone nr leighton buzzard bedfordshire LU7 9AY
dot icon15/09/1995
Accounts for a small company made up to 1995-06-30
dot icon11/07/1995
Return made up to 03/07/95; no change of members
dot icon05/01/1995
Accounts for a small company made up to 1994-06-30
dot icon06/09/1994
Auditor's resignation
dot icon31/08/1994
Return made up to 03/07/94; no change of members
dot icon29/03/1994
Accounting reference date extended from 31/03 to 30/06
dot icon06/10/1993
Accounts for a small company made up to 1993-03-31
dot icon10/08/1993
Return made up to 03/07/93; full list of members
dot icon05/10/1992
Accounts for a small company made up to 1992-03-31
dot icon16/07/1992
Return made up to 03/07/92; no change of members
dot icon14/08/1991
Return made up to 03/07/91; no change of members
dot icon25/07/1991
Accounts for a small company made up to 1991-03-31
dot icon03/07/1990
Accounts for a small company made up to 1990-03-31
dot icon03/07/1990
Return made up to 03/07/90; full list of members
dot icon11/08/1989
Accounts for a small company made up to 1989-03-31
dot icon11/08/1989
Return made up to 24/06/89; full list of members
dot icon19/08/1988
Return made up to 25/06/88; full list of members
dot icon19/07/1988
Full accounts made up to 1988-03-31
dot icon12/08/1987
Return made up to 16/07/87; full list of members
dot icon12/08/1987
Accounts made up to 1987-03-31
dot icon22/06/1987
Return made up to 31/12/86; full list of members
dot icon20/01/1987
Registered office changed on 20/01/87 from: 18 brook st tring herts HP23 5EF
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon14/10/1986
Accounting reference date extended from 30/09 to 31/03
dot icon22/09/1986
Registered office changed on 22/09/86 from: barcaldene leighton drive beethan milnthorpe cumbria LA7 7BE
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2022
dot iconLast change occurred
31/03/2022

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2022
dot iconNext account date
31/03/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
30.42K
-
0.00
-
-
2022
1
29.26K
-
12.00K
-
-
2022
1
29.26K
-
12.00K
-
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

29.26K £Descended-3.80 % *

Total Assets(GBP)

-

Turnover(GBP)

12.00K £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Corriene Thompson
Director
04/01/2005 - Present
1
Thompson, Corriene
Secretary
04/01/2005 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BELA SYSTEMS LIMITED

BELA SYSTEMS LIMITED is an(a) Dissolved company incorporated on 22/03/1984 with the registered office located at 5 Barnabas Road, Linslade, Leighton Buzzard LU7 2QG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BELA SYSTEMS LIMITED?

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BELA SYSTEMS LIMITED is currently Dissolved. It was registered on 22/03/1984 and dissolved on 25/04/2023.

Where is BELA SYSTEMS LIMITED located?

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BELA SYSTEMS LIMITED is registered at 5 Barnabas Road, Linslade, Leighton Buzzard LU7 2QG.

What does BELA SYSTEMS LIMITED do?

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BELA SYSTEMS LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does BELA SYSTEMS LIMITED have?

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BELA SYSTEMS LIMITED had 1 employees in 2022.

What is the latest filing for BELA SYSTEMS LIMITED?

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The latest filing was on 25/04/2023: Final Gazette dissolved via voluntary strike-off.