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BELLARION LIMITED

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

This company is commonly known as Bellarion Limited. The company was founded 49 years ago and was given the registration number 01192158. The firm's registered office is in DENBIGHSHIRE. You can find them at Lon Parcwr Industrial Estate, Ruthin, Denbighshire, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BELLARION LIMITED
Company Number:01192158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1974
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Lon Parcwr Industrial Estate, Ruthin, Denbighshire, LL15 1NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ceffyl Gwyn, Rhyd Y Meudwy, Ruthin, LL15 2ST

Secretary30 November 1995Active
Ceffyl Gwyn, Rhyd Y Meudwy, Ruthin, LL15 2ST

Director-Active
Ceffyl Gwyn, Rhyd Y Meudwy, Ruthin, LL15 2ST

Director01 August 1994Active
John Dalton House, 121 Deansgate, Manchester, M3 2BE

Secretary-Active
Bigelle Sandyhurst Lane, Ashford, TN25 4NX

Director-Active
19 Ashton Road, Newton Le Willows, WA12 0AG

Director-Active

People with Significant Control

Bellarion Holdings Limited
Notified on:12 July 2021
Status:Active
Country of residence:Wales
Address:Lon Parcwr Business Park, Ruthin, Wales, LL15 1NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Fiona Everett
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Ceffyl Gwyn, Rhyd Y Meudwy, Ruthin, United Kingdom, LL15 2ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-12-14Persons with significant control

Cessation of a person with significant control.

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2023-12-14Persons with significant control

Notification of a person with significant control.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-05-15Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with updates.

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2022-08-01Accounts

Accounts with accounts type total exemption full.

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2021-08-27Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with updates.

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2020-08-26Capital

Capital name of class of shares.

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2020-08-24Confirmation statement

Confirmation statement with updates.

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2020-08-07Capital

Capital name of class of shares.

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2020-07-27Accounts

Accounts with accounts type total exemption full.

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2019-08-12Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type total exemption full.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-08-13Confirmation statement

Confirmation statement with updates.

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2017-09-26Accounts

Accounts with accounts type total exemption full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-08-17Confirmation statement

Confirmation statement with updates.

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2015-08-11Annual return

Annual return company with made up date full list shareholders.

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2015-08-03Accounts

Accounts with accounts type total exemption small.

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2014-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-06-25Accounts

Accounts with accounts type total exemption small.

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