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Bellarion Limited (reg no 01192158) is a private limited company legally formed on 1974-11-29. The company is located at Lon Parcwr Industrial Estate, Ruthin, Denbighshire LL15 1NJ. Having undergone a change in 1996-03-14, the previous name this company utilized was Bellarion (Autoproducts) Limited. Bellarion Limited is operating under Standard Industrial Classification: 32990 - "other manufacturing n.e.c.".

Company details

Name Bellarion Limited
Number 01192158
Date of Incorporation: November 29, 1974
End of financial year: 31 December
Address: Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1NJ
SIC code: 32990 - Other manufacturing n.e.c.

As for the 2 directors that can be found in this particular business, we can name: Roger E. (in the company from 01 August 1994), Fiona E. (appointment date: 10 August 1991). 1 secretary is present: Fiona E. (appointed on 30 November 1995). The Companies House lists 2 persons of significant control, LL15 1NJ Ruthin, Denbighshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Fiona E. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31 2023-12-31
Current Assets 266,411 336,580 261,744 267,028 254,584 379,805 424,623 792,849 883,182 534,979 820,840 668,387 534,130
Number Shares Allotted - 6 6 6 6 - - - - - - - -
Shareholder Funds 207,387 256,529 268,703 262,217 250,187 - - - - - - - -
Tangible Fixed Assets 194,852 192,660 192,167 192,903 191,457 - - - - - - - -
Total Assets Less Current Liabilities 207,484 256,694 268,829 263,672 251,620 347,016 405,101 675,301 881,276 687,069 639,217 600,261 405,979

People with significant control

Bellarion Holdings Limited
12 July 2021
Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13504973
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Fiona E.
6 April 2016 - 12 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 12th, February 2024 | accounts 		Free Download (7 pages)

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