BELLITAS LIMITED
Overview
| Company Name | BELLITAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02336461 |
| 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 BELLITAS LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is BELLITAS LIMITED located?
| Registered Office Address | Unit 12 Prospect Drive Britannia Enterprise Park WS14 9UX Lichfield |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BELLITAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGERASPECT LIMITED | Jan 18, 1989 | Jan 18, 1989 |
What are the latest accounts for BELLITAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BELLITAS LIMITED?
| Last Confirmation Statement Made Up To | Jan 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 16, 2026 |
| Overdue | No |
What are the latest filings for BELLITAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 16, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Registration of charge 023364610007, created on Oct 30, 2023 | 15 pages | MR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Who are the officers of BELLITAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| APPLEBY, Sharon Alexandra | Secretary | Greenhills Greenhills Lane Toothill SO16 8AN Southampton | British | 67151450004 | ||||||
| APPLEBY, Sharon Alexandra | Director | Greenhills Greenhills Lane Toothill SO16 8AN Southampton | England | British | 67151450004 | |||||
| DAUNCEY, Robert Oliver | Director | Lanthorn Close WS13 6RY Lichfield 14 Staffordshire United Kingdom | England | British | 5135240002 | |||||
| LONG, George William | Director | Claypit Lane WS14 0AQ Lichfield Aldershawe Lodge Staffordshire | England | British | 160150800001 | |||||
| PETERS, Richard Eric | Director | Unit 12 Prospect Drive Britannia Enterprise Park WS14 9UX Lichfield Bellitas Ltd England | England | British | 192246680002 | |||||
| ROGERS, Jeremy | Director | Unit 12 Prospect Drive Britannia Enterprise Park WS14 9UX Lichfield | England | British | 231084170001 | |||||
| APPLEBY, Richard Cecil | Secretary | 1 Austins Gate Pinkneys Lane Pinkneys Green SL6 2PZ Maidenhead Berkshire | British | 21197630002 | ||||||
| APPLEBY, Sharon | Secretary | Cloverlea Shoppenhangers Road SL6 2QA Maidenhead Berkshire | British | 67151450001 | ||||||
| ASTON, Cindy | Secretary | 14 Leomansley Court Leomansley View WS13 8AT Lichfield Staffordshire | British | 74180310001 | ||||||
| DAVENPORT, Michael Paul | Secretary | 26 Cheshire Close WS7 9QX Burntwood Staffordshire | British | 95890180002 | ||||||
| APPLEBY, Richard Cecil | Director | 1 Austins Gate Pinkneys Lane Pinkneys Green SL6 2PZ Maidenhead Berkshire | British | 21197630002 | ||||||
| APPLEBY, Stephen William | Director | The Old Vicarage Church Lane, Doveridge DE6 5NN Ashbourne Derbyshire | British | 31569220005 | ||||||
| DAVENPORT, Michael Paul | Director | 26 Cheshire Close WS7 9QX Burntwood Staffordshire | British | 95890180002 | ||||||
| TURVEY, Penny Lynn | Director | 14 Mirfield Road B91 1JD Solihull West Midlands | Uk | British | 76148860001 | |||||
| WOODHEAD, Christopher John | Director | 8 Balmoral Close WS14 9SP Lichfield Staffordshire | British | 25562460003 |
Who are the persons with significant control of BELLITAS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sharon Alexandra Appleby | Apr 06, 2016 | Unit 12 Prospect Drive Britannia Enterprise Park WS14 9UX Lichfield | No |
Nationality: British Country of Residence: England | |||
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