UKBizDB.co.uk

BELA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bela Holdings Limited. The company was founded 7 years ago and was given the registration number 10664307. The firm's registered office is in KEMPSTON. You can find them at First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:BELA HOLDINGS LIMITED
Company Number:10664307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedfordshire, United Kingdom, MK42 7PN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7PN

Director10 March 2017Active
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, United Kingdom, MK42 7PN

Director10 March 2017Active

People with Significant Control

4 Partners Newco Ltd
Notified on:03 March 2021
Status:Active
Country of residence:England
Address:First Floor Woburn Court, 2 Railton Road, Bedford, England, MK42 7PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Lafratta
Notified on:10 March 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Woburn Court, 2 Railton Road, Kempston, United Kingdom, MK42 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Pauline Lafratta
Notified on:10 March 2017
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Woburn Court, 2 Railton Road, Kempston, United Kingdom, MK42 7PN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with updates.

Download
2023-07-13Accounts

Accounts with accounts type total exemption full.

Download
2023-03-08Confirmation statement

Confirmation statement with updates.

Download
2022-07-18Accounts

Accounts with accounts type total exemption full.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-26Accounts

Accounts with accounts type total exemption full.

Download
2021-05-10Accounts

Change account reference date company previous extended.

Download
2021-04-29Resolution

Resolution.

Download
2021-03-26Resolution

Resolution.

Download
2021-03-19Resolution

Resolution.

Download
2021-03-19Resolution

Resolution.

Download
2021-03-19Resolution

Resolution.

Download
2021-03-19Resolution

Resolution.

Download
2021-03-12Persons with significant control

Notification of a person with significant control.

Download
2021-03-12Persons with significant control

Cessation of a person with significant control.

Download
2021-03-12Persons with significant control

Cessation of a person with significant control.

Download
2021-03-12Resolution

Resolution.

Download
2021-03-12Capital

Capital allotment shares.

Download
2021-02-23Confirmation statement

Confirmation statement with updates.

Download
2020-10-20Accounts

Accounts amended with accounts type total exemption full.

Download
2020-10-13Accounts

Accounts amended with accounts type total exemption full.

Download
2020-04-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-24Confirmation statement

Confirmation statement with updates.

Download
2019-04-15Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.