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BELLIS ACQUISITION COMPANY LIMITED

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

This company is commonly known as Bellis Acquisition Company Limited. The company was founded 4 years ago and was given the registration number 12855280. The firm's registered office is in BLACKBURN. You can find them at Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BELLIS ACQUISITION COMPANY LIMITED
Company Number:12855280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, United Kingdom, BB1 2FA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Asda House, Great Wilson Street, Leeds, England, LS11 5AD

Secretary30 January 2024Active
Asda House, Great Wilson Street, Leeds, England, LS11 5AD

Director15 January 2021Active
Asda House, Great Wilson Street, Leeds, England, LS11 5AD

Director03 September 2020Active
Waterside Head Office, Haslingden Road, Guide, Blackburn, United Kingdom, BB1 2FA

Secretary18 December 2020Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director15 January 2021Active
20, Bentinck Street, London, United Kingdom, W1U 2EU

Director04 September 2020Active

People with Significant Control

Bellis Finco Plc
Notified on:05 September 2020
Status:Active
Country of residence:United Kingdom
Address:Waterside Head Office, Haslingden Road, Blackburn, United Kingdom, BB1 2FA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zuber Vali Issa
Notified on:03 September 2020
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:United Kingdom
Address:C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 40 Bank Street, London, United Kingdom, E14 5DS
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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