BELLWIND LIMITED
Overview
| Company Name | BELLWIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01820929 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BELLWIND LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BELLWIND LIMITED located?
| Registered Office Address | The Office 84 West Town Road Backwell BS48 3BE Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLWIND LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENERIC SOFTWARE LIMITED | Feb 09, 1987 | Feb 09, 1987 |
| U.P.S. SOFTWARE LIMITED | Oct 01, 1986 | Oct 01, 1986 |
| UNITED PROFESSIONAL SYSTEMS LIMITED | Dec 06, 1984 | Dec 06, 1984 |
| NEEDSHARE LIMITED | Jun 01, 1984 | Jun 01, 1984 |
What are the latest accounts for BELLWIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BELLWIND LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for BELLWIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Change of details for Bellwind-Edis Limited as a person with significant control on Nov 02, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||
Change of details for Bellwind-Edis Limited as a person with significant control on Oct 01, 2021 | 2 pages | PSC05 | ||
Registered office address changed from Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE England to The Office 84 West Town Road Backwell Bristol BS48 3BE on Sep 06, 2021 | 1 pages | AD01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Change of details for Bellwind-Edis Limited as a person with significant control on Nov 01, 2018 | 2 pages | PSC05 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Registered office address changed from Royal Talbot House 2 Victoria Street Bristol BS1 6BB to Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE on Nov 06, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Secretary's details changed for Mr Charles Vessey Edis on Sep 12, 2018 | 1 pages | CH03 | ||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 3 pages | AA | ||
Confirmation statement made on Oct 09, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of BELLWIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDIS, Charles Vessey | Secretary | Greenham Hall Greenham TA21 0JJ Wellington The West Wing Somerset United Kingdom | British | 58060730006 | ||||||
| EDIS, Karen Frances | Director | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom | United Kingdom | British | 131969940001 | |||||
| EDIS, Kenneth John | Director | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom | England | British | 1670850006 | |||||
| ALDRIDGE, Russell Martin | Secretary | The Nook Parkend GL15 4JD Lydney Gloucestershire | British | 45880870002 | ||||||
| JONES, Robert Gordon | Secretary | 3 Stow Park Gardens NP20 4HP Newport Gwent | British | 67659660001 | ||||||
| PALING, Jennifer June | Secretary | 24 Orchard Road Nailsea BS19 2EA Bristol Avon | British | 5466120001 | ||||||
| REID, Robert | Secretary | 12 Blackmoor BS21 5EZ Clevedon Avon | British | 1670840001 | ||||||
| STERRY, Yvonne | Secretary | 5 Duck Street Symondsbury DT6 6EZ Bridport Dorset | British | 83837820002 | ||||||
| CAST, Michael John | Director | 71a Princess Victoria Street Clifton BS8 4DD Bristol Avon | British | 2661250001 | ||||||
| DOUGHTY, Lance Dominic | Director | 12 Hunters Mead Hawkesbury Upton GL9 1BL Badminton Avon | British | 2703690001 | ||||||
| JONES, Robert Gordon | Director | 3 Stow Park Gardens NP20 4HP Newport Gwent | United Kingdom | British | 67659660001 |
Who are the persons with significant control of BELLWIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bellwind-Edis Limited | Apr 06, 2016 | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0