Bela Electronic Designs Limited (reg no 02048176) is a private limited company created on 1986-08-20 originating in England. This firm has its registered office at 12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford MK42 7UH. Bela Electronic Designs Limited operates Standard Industrial Classification: 26110 which stands for "manufacture of electronic components".

Company details

Name Bela Electronic Designs Limited
Number 02048176
Date of Incorporation: Wed, 20th Aug 1986
End of financial year: 31 July
Address: 12-14 Brooklands Woburn Road Industrial Estate, Kempston, Bedford, MK42 7UH
SIC code: 26110 - Manufacture of electronic components

As for the 4 directors that can be found in the above-mentioned business, we can name: Jennifer D. (appointed on 08 January 2024), Gary M. (appointment date: 01 June 2022), Gary W. (appointed on 01 June 2022). The Companies House indexes 4 persons of significant control, namely: Bela Electronic Designs Holdings Limited can be found at Railton Road, Kempston, MK42 7PN Bedford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bela Holdings Limited can be found at 2 Railton Road, Woburn Road Industrial Estate, MK42 7PN Kempston, Bedfordshire. This corporate PSC has over 3/4 of shares,. Mike L. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2021-03-03 2021-07-31 2022-07-31 2023-07-31
Current Assets 752,473 788,014 892,713 1,082,647 1,019,554 1,317,123 1,501,699 1,971,252 2,299,775 2,444,112 2,154,893 3,092,426 2,909,263
Total Assets Less Current Liabilities 471,557 675,421 685,019 807,199 841,493 1,048,668 1,087,446 1,065,394 1,191,061 658,071 992,023 1,781,627 2,134,044
Number Shares Allotted - 200 200 200 200 - - - - - - - -
Shareholder Funds 447,358 559,543 609,064 739,645 807,756 - - - - - - - -
Tangible Fixed Assets 153,917 293,254 217,298 259,250 222,609 - - - - - - - -

People with significant control

Bela Electronic Designs Holdings Limited
4 March 2021
Address First Floor Woburn Court 2 Railton Road, Kempston, Bedford, MK42 7PN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House, Uk
Registration number 13118329
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Bela Holdings Limited
10 March 2017 - 4 March 2021
Address First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, MK42 7PN, United Kingdom
Legal authority England & Wales
Legal form Limited
Country registered England And Wales
Place registered First Floor, Woburn Court, 2 Railton Road
Registration number 10664307
Nature of control: 75,01-100% shares
Mike L.
6 April 2016 - 9 March 2017
Nature of control: 50,01-75% shares
Pauline L.
6 April 2016 - 9 March 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to July 31, 2022
filed on: 30th, May 2023 | accounts
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