BELLIS ACQUISITION COMPANY PLC

Key Data

Status

Active

Company No.

12855280

Incorporation date

03/09/2020

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2020)

30/09/2025

Confirmation statement made on 2025-09-13 with no updates

View PDF (3 pages)

04/07/2025

Registration of charge 128552800005, created on 2025-07-01

View PDF (62 pages)

23/06/2025

Full accounts made up to 2024-12-31

View PDF (41 pages)

09/01/2025

Termination of appointment of Mohsin Issa as a director on 2024-12-19

View PDF (1 pages)

12/11/2024

Appointment of Mr Michael Gerard Gleeson as a director on 2024-11-11

View PDF (2 pages)

12/11/2024

Appointment of Mr Robert John Hattrell as a director on 2024-11-11

View PDF (2 pages)

08/11/2024

Termination of appointment of Zuber Vali Issa as a director on 2024-10-31

View PDF (1 pages)

24/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (43 pages)

14/05/2024

Registration of charge 128552800004, created on 2024-05-10

View PDF (61 pages)

30/01/2024

Termination of appointment of Imraan Musa Patel as a secretary on 2024-01-30

View PDF (1 pages)

30/01/2024

Appointment of Ms Helen Kathryn Selby as a secretary on 2024-01-30

View PDF (2 pages)

30/01/2024

Registered office address changed from Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom to Asda House Great Wilson Street Leeds LS11 5AD on 2024-01-30

View PDF (1 pages)

10/01/2024

Termination of appointment of Manjit Dale as a director on 2023-12-19

View PDF (1 pages)

10/01/2024

Termination of appointment of Gary Lindsay as a director on 2023-12-19

View PDF (1 pages)

31/10/2023

Registration of charge 128552800003, created on 2023-10-29

View PDF (59 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with no updates

View PDF (3 pages)

07/07/2023

Full accounts made up to 2022-12-31

View PDF (39 pages)

22/12/2022

Interim accounts made up to 2022-09-30

View PDF (12 pages)

02/09/2022

Confirmation statement made on 2022-09-02 with no updates

View PDF (3 pages)

10/06/2022

Full accounts made up to 2021-12-31

View PDF (41 pages)

05/11/2021

Registration of charge 128552800002, created on 2021-11-05

View PDF (58 pages)

09/09/2021

Confirmation statement made on 2021-09-02 with updates

View PDF (4 pages)

18/02/2021

Registration of charge 128552800001, created on 2021-02-12

View PDF (51 pages)

18/01/2021

Appointment of Mohsin Issa as a director on 2021-01-15

View PDF (2 pages)

18/01/2021

Appointment of Manjit Dale as a director on 2021-01-15

View PDF (2 pages)

21/12/2020

Change of details for Bellis Finco Limited as a person with significant control on 2020-12-21

View PDF (2 pages)

18/12/2020

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

18/12/2020

Re-registration of Memorandum and Articles

View PDF (58 pages)

18/12/2020

Balance Sheet

View PDF (6 pages)

18/12/2020

Auditor's report

View PDF (1 pages)

18/12/2020

Auditor's statement

View PDF (1 pages)

18/12/2020

Resolutions

View PDF (1 pages)

18/12/2020

Re-registration from a private company to a public company including appointment of secretary(s)

View PDF (5 pages)

03/12/2020

Statement of capital following an allotment of shares on 2020-11-13

View PDF (3 pages)

03/12/2020

Change of details for Bellis Finco Limited as a person with significant control on 2020-11-26

View PDF (2 pages)

24/11/2020

Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA on 2020-11-24

View PDF (1 pages)

09/09/2020

Notification of Bellis Finco Limited as a person with significant control on 2020-09-05

View PDF (2 pages)

09/09/2020

Cessation of Zuber Vali Issa as a person with significant control on 2020-09-05

View PDF (1 pages)

09/09/2020

Current accounting period extended from 2021-09-30 to 2021-12-31

View PDF (1 pages)

08/09/2020

Appointment of Mr Gary Lindsay as a director on 2020-09-04

View PDF (2 pages)

03/09/2020

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dale, Manjit	Director	15/01/2021 - 19/12/2023	143
Issa, Zuber Vali	Director	03/09/2020 - 31/10/2024	124
Issa, Mohsin	Director	15/01/2021 - 19/12/2024	141
Lindsay, Gary	Director	04/09/2020 - 19/12/2023	45
Hattrell, Robert John	Director	11/11/2024 - Present	17

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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

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Growing of other non-perennial crops

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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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02153348

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Description

About BELLIS ACQUISITION COMPANY PLC

BELLIS ACQUISITION COMPANY PLC is an(a) Active company incorporated on 03/09/2020 with the registered office located at Asda House, Great Wilson Street, Leeds LS11 5AD. There are currently 3 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 BELLIS ACQUISITION COMPANY PLC?

BELLIS ACQUISITION COMPANY PLC is currently Active. It was registered on 03/09/2020 .

Where is BELLIS ACQUISITION COMPANY PLC located?

BELLIS ACQUISITION COMPANY PLC is registered at Asda House, Great Wilson Street, Leeds LS11 5AD.

What does BELLIS ACQUISITION COMPANY PLC do?

BELLIS ACQUISITION COMPANY PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BELLIS ACQUISITION COMPANY PLC?

The latest filing was on 30/09/2025: Confirmation statement made on 2025-09-13 with no updates.