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BELLWIND-EDIS LIMITED

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BELLWIND-EDIS LIMITED

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Key Data

Status

Active

Company No.

04312522

Incorporation date

29/10/2001

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

The Office 84 West Town Road, Backwell, Bristol BS48 3BECopy
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Latest events (Record since 29/10/2001)
dot icon31/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (4 pages)
dot icon21/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon28/10/2024
Confirmation statement made on 2024-10-09 with no updates
View PDF (3 pages)
dot icon12/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon23/10/2023
Confirmation statement made on 2023-10-09 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon21/10/2022
Confirmation statement made on 2022-10-09 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon19/10/2021
Confirmation statement made on 2021-10-09 with updates
View PDF (4 pages)
dot icon19/10/2021
Secretary's details changed for Mr Charles Vessey Edis on 2021-10-01
View PDF (1 pages)
dot icon12/10/2021
Director's details changed for Mr Charles Vessey Edis on 2021-10-01
View PDF (2 pages)
dot icon06/09/2021
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to The Office 84 West Town Road Backwell Bristol BS48 3BE on 2021-09-06
View PDF (1 pages)
dot icon06/09/2021
Director's details changed for Mr Charles Vessey Edis on 2021-09-06
View PDF (2 pages)
dot icon06/09/2021
Secretary's details changed for Mr Charles Vessey Edis on 2021-09-06
View PDF (1 pages)
dot icon06/09/2021
Director's details changed for Mr Charles Vessey Edis on 2021-09-06
View PDF (2 pages)
dot icon06/09/2021
Change of details for Mr Kenneth John Edis as a person with significant control on 2021-09-06
View PDF (2 pages)
dot icon15/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (10 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon22/10/2020
Confirmation statement made on 2020-10-09 with updates
View PDF (4 pages)
dot icon25/10/2019
Confirmation statement made on 2019-10-09 with no updates
View PDF (3 pages)
dot icon27/09/2019
Unaudited abridged accounts made up to 2018-12-31
View PDF (8 pages)
dot icon06/11/2018
Registered office address changed from Royal Talbot House 2 Victoria Street Bristol BS1 6BB to Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE on 2018-11-06
View PDF (1 pages)
dot icon21/10/2018
Satisfaction of charge 2 in full
View PDF (2 pages)
dot icon21/10/2018
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon19/10/2018
Confirmation statement made on 2018-10-09 with no updates
View PDF (3 pages)
dot icon22/06/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon23/05/2018
Termination of appointment of Thomas Edis as a director on 2018-05-23
View PDF (1 pages)
dot icon11/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (4 pages)
dot icon20/07/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon19/10/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon05/11/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (7 pages)
dot icon11/08/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon30/10/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (7 pages)
dot icon10/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon08/11/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (7 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon15/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (7 pages)
dot icon01/10/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon13/01/2012
Appointment of Mr Thomas Edis as a director
View PDF (2 pages)
dot icon11/10/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (6 pages)
dot icon27/09/2011
Accounts for a small company made up to 2010-12-31
View PDF (6 pages)
dot icon04/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (6 pages)
dot icon28/09/2010
Accounts for a small company made up to 2009-12-31
View PDF (6 pages)
dot icon27/04/2010
Certificate of change of name
View PDF (2 pages)
dot icon27/04/2010
Change of name notice
View PDF (1 pages)
dot icon02/12/2009
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2009
Registered office address changed from the Royal Talbot 2 Victoria Street Bristol BS1 6BB on 2009-12-02
View PDF (1 pages)
dot icon02/12/2009
Director's details changed for Mr Kenneth John Edis on 2009-10-09
View PDF (2 pages)
dot icon02/12/2009
Director's details changed for Karen Frances Edis on 2009-10-09
View PDF (2 pages)
dot icon30/10/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon08/02/2009
Ad 31/12/08\gbp si [email protected]=624020.6\gbp ic 280913/904933.6\
View PDF (2 pages)
dot icon15/01/2009
Resolutions
View PDF (1 pages)
dot icon15/01/2009
Gbp nc 1000000/2000000\31/12/08
View PDF (1 pages)
dot icon05/11/2008
Return made up to 09/10/08; full list of members
View PDF (5 pages)
dot icon05/11/2008
Location of register of members
View PDF (1 pages)
dot icon05/11/2008
Registered office changed on 05/11/2008 from the talbot 2 victoria street bristol BS1 6BB
View PDF (1 pages)
dot icon05/11/2008
Location of debenture register
View PDF (1 pages)
dot icon03/11/2008
Full accounts made up to 2007-12-31
View PDF (15 pages)
dot icon03/02/2008
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon26/10/2007
Return made up to 09/10/07; no change of members
View PDF (7 pages)
dot icon24/04/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
View PDF (1 pages)
dot icon11/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon08/11/2006
Return made up to 09/10/06; full list of members
View PDF (8 pages)
dot icon05/05/2006
New director appointed
View PDF (2 pages)
dot icon03/05/2006
New director appointed
View PDF (2 pages)
dot icon27/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon03/11/2005
Return made up to 09/10/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon27/10/2004
Return made up to 09/10/04; full list of members
View PDF (7 pages)
dot icon15/12/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon04/11/2003
Return made up to 09/10/03; full list of members
View PDF (7 pages)
dot icon04/09/2003
Accounting reference date extended from 31/10/02 to 31/03/03
View PDF (1 pages)
dot icon31/10/2002
Return made up to 28/10/02; full list of members
View PDF (6 pages)
dot icon30/10/2002
Registered office changed on 30/10/02 from: bush house 72 prince street bristol BS99 7JZ
View PDF (1 pages)
dot icon31/07/2002
Secretary resigned;director resigned
View PDF (1 pages)
dot icon31/07/2002
Director resigned
View PDF (1 pages)
dot icon04/07/2002
Particulars of contract relating to shares
View PDF (4 pages)
dot icon04/07/2002
Ad 23/05/02--------- £ si [email protected]=280911 £ ic 2/280913
View PDF (2 pages)
dot icon04/07/2002
New secretary appointed
View PDF (2 pages)
dot icon04/07/2002
New director appointed
View PDF (3 pages)
dot icon12/06/2002
Certificate of change of name
View PDF (2 pages)
dot icon10/06/2002
Resolutions
View PDF (1 pages)
dot icon06/06/2002
Memorandum and Articles of Association
View PDF (9 pages)
dot icon06/06/2002
S-div 23/05/02
View PDF (1 pages)
dot icon06/06/2002
Nc inc already adjusted 23/05/02
View PDF (1 pages)
dot icon06/06/2002
Resolutions
View PDF (0 pages)
dot icon06/06/2002
Resolutions
View PDF (1 pages)
dot icon06/06/2002
Resolutions
View PDF (1 pages)
dot icon31/05/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon31/05/2002
Particulars of mortgage/charge
View PDF (7 pages)
dot icon29/10/2001
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+6.37 % *

* during past year

Cash in Bank

£1,166,480.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
5.29M
-
0.00
1.10M
-
2022
3
5.33M
-
0.00
1.17M
-
2022
3
5.33M
-
0.00
1.17M
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

5.33M £Ascended0.92 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.17M £Ascended6.37 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Edis, Kenneth John
Director
23/05/2002 - Present
37
Edis, Karen Frances
Director
04/04/2006 - Present
18
Staunton, Robin Mark
Director
29/10/2001 - 23/05/2002
81
Edis, Charles Vessey
Director
04/04/2006 - Present
46
Pyper, Timothy Edward
Director
29/10/2001 - 23/05/2002
78

Persons with Significant Control

1
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 BELLWIND-EDIS LIMITED

BELLWIND-EDIS LIMITED is an(a) Active company incorporated on 29/10/2001 with the registered office located at The Office 84 West Town Road, Backwell, Bristol BS48 3BE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BELLWIND-EDIS LIMITED?

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BELLWIND-EDIS LIMITED is currently Active. It was registered on 29/10/2001 .

Where is BELLWIND-EDIS LIMITED located?

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BELLWIND-EDIS LIMITED is registered at The Office 84 West Town Road, Backwell, Bristol BS48 3BE.

What does BELLWIND-EDIS LIMITED do?

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BELLWIND-EDIS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BELLWIND-EDIS LIMITED have?

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BELLWIND-EDIS LIMITED had 3 employees in 2022.

What is the latest filing for BELLWIND-EDIS LIMITED?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-09 with updates.