Bela Electronic Designs Holdings Limited. net worth, address, company information. Free

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Bela Electronic Designs Holdings Limited (Companies House Registration Number 13118329) is a private limited company incorporated on 2021-01-06 in England. This firm is situated at 12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford MK42 7UH. Bela Electronic Designs Holdings Limited operates Standard Industrial Classification code: 64202 which stands for "activities of production holding companies".

Company details

Name	Bela Electronic Designs Holdings Limited
Number	13118329
Date of Incorporation:	2021/01/06
End of financial year:	31 July
Address:	12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford, MK42 7UH
SIC code:	64202 - Activities of production holding companies

Moving on to the 3 directors that can be found in the above-mentioned enterprise, we can name: Jennifer D. (appointed on 08 January 2024), Gary M. (appointment date: 01 June 2022), Daniel C. (appointed on 04 March 2021). The official register lists 2 persons of significant control, namely: Pod Bidco Limited can be reached at Mundford Road Trading Estate, IP24 1HX Thetford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Michael L. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pod Bidco Limited

4 March 2021

Address	Unit 1 Mundford Road Trading Estate, Thetford, IP24 1HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12675520
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael L.

6 January 2021 - 4 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP01) On January 8, 2024 new director was appointed. filed on: 14th, February 2024 \| officers	Free Download (2 pages)

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(AP01) On January 8, 2024 new director was appointed. filed on: 14th, February 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 5, 2024 filed on: 14th, February 2024 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: January 8, 2024 filed on: 14th, February 2024 \| officers	Free Download (1 page)
(AA) Full accounts data made up to July 31, 2022 filed on: 9th, July 2023 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with no updates January 5, 2023 filed on: 18th, January 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: October 7, 2022 filed on: 27th, October 2022 \| officers	Free Download (1 page)
(AA) Accounts for a small company made up to July 31, 2021 filed on: 22nd, July 2022 \| accounts	Free Download (6 pages)
(AP01) On June 1, 2022 new director was appointed. filed on: 7th, June 2022 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 31, 2022 to July 31, 2021 filed on: 11th, March 2022 \| accounts	Free Download (1 page)
(AD01) 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 February 22, 2022 filed on: 22nd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 5, 2022 filed on: 18th, January 2022 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 131183290001, created on September 16, 2021 filed on: 20th, September 2021 \| mortgage	Free Download (46 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 20th, March 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 20th, March 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, March 2021 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights, Resolution of alteration of Articles of Association filed on: 19th, March 2021 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: March 4, 2021 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 4, 2021 filed on: 15th, March 2021 \| officers	Free Download (1 page)
(PSC02) Notification of a person with significant control March 4, 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 4, 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (1 page)
(AP01) On March 4, 2021 new director was appointed. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 4, 2021 new director was appointed. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(AP01) On March 4, 2021 new director was appointed. filed on: 15th, March 2021 \| officers	Free Download (2 pages)
(SH01) Capital declared on March 3, 2021: 2000.00 GBP filed on: 12th, March 2021 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2021 \| incorporation	Free Download (11 pages)

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