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BELLIT GROUP LIMITED

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

This company is commonly known as Bellit Group Limited. The company was founded 8 years ago and was given the registration number 09664217. The firm's registered office is in BLACKBURN. You can find them at Unit 7 Trident Park, 3 Trident Way, Blackburn, . This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:BELLIT GROUP LIMITED
Company Number:09664217
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:Unit 7 Trident Park, 3 Trident Way, Blackburn, England, BB1 3NU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7, Trident Park, 3 Trident Way, Blackburn, England, BB1 3NU

Director13 July 2018Active
42 Lytton Road, Barnet, United Kingdom, EN5 5BY

Director30 June 2015Active

People with Significant Control

Mr Mark James Wasley
Notified on:13 July 2018
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Unit 7, Trident Park, Blackburn, England, BB1 3NU
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Daniel Halenko
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:42, Lytton Road, Barnet, United Kingdom, EN5 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Daniel Halenko
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:England
Address:20 Avon Road, Manchester, England, M19 1FW
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-10-24Change of name

Certificate change of name company.

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2023-09-17Mortgage

Mortgage satisfy charge full.

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2023-07-07Accounts

Accounts with accounts type dormant.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type micro entity.

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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2021-03-17Officers

Change person director company with change date.

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2021-02-24Officers

Change person director company with change date.

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2020-10-07Accounts

Accounts with accounts type micro entity.

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2020-02-20Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type dormant.

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2019-11-23Address

Change registered office address company with date old address new address.

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2019-02-22Confirmation statement

Confirmation statement with updates.

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2019-02-22Accounts

Accounts with accounts type dormant.

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2018-10-28Persons with significant control

Notification of a person with significant control.

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2018-09-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-07-17Capital

Capital name of class of shares.

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2018-07-16Resolution

Resolution.

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2018-07-14Persons with significant control

Cessation of a person with significant control.

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2018-07-14Persons with significant control

Cessation of a person with significant control.

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2018-07-14Officers

Termination director company with name termination date.

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