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BELLWIND-EDIS LIMITED

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

This company is commonly known as Bellwind-edis Limited. The company was founded 22 years ago and was given the registration number 04312522. The firm's registered office is in BRISTOL. You can find them at Partnership House 15 Crown Glass Place, Nailsea, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BELLWIND-EDIS LIMITED
Company Number:04312522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Partnership House 15 Crown Glass Place, Nailsea, Bristol, England, BS48 1RE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Secretary23 May 2002Active
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Director04 April 2006Active
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Director04 April 2006Active
The Office, 84 West Town Road, Backwell, Bristol, United Kingdom, BS48 3BE

Director23 May 2002Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Secretary29 October 2001Active
Royal Talbot House, 2 Victoria Street, Bristol, United Kingdom, BS1 6BB

Director13 January 2012Active
Stock Farm, Stock Hill, Littleton Upon Severn, Bristol, BS35 1NL

Director29 October 2001Active
Moat Farm Bickfield Lane, Compton Martin, Bristol, BS40 6NF

Director29 October 2001Active

People with Significant Control

Mr Kenneth John Edis
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Country of residence:United Kingdom
Address:The Office, 84 West Town Road, Bristol, United Kingdom, BS48 3BE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 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
2023-10-23Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type total exemption full.

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2022-10-21Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Confirmation statement with updates.

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2021-10-19Officers

Change person secretary company with change date.

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2021-10-12Officers

Change person director company with change date.

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2021-09-06Address

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

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Officers

Change person secretary company with change date.

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2021-09-06Officers

Change person director company with change date.

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2021-09-06Persons with significant control

Change to a person with significant control.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with updates.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-11-06Address

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

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2018-10-21Mortgage

Mortgage satisfy charge full.

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2018-10-21Mortgage

Mortgage satisfy charge full.

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2018-10-19Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-05-23Officers

Termination director company with name termination date.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-07-20Accounts

Accounts with accounts type total exemption full.

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