BELLWIND-EDIS LIMITED
Overview
| Company Name | BELLWIND-EDIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04312522 |
| 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-EDIS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BELLWIND-EDIS 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-EDIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLWIND LIMITED | Jun 12, 2002 | Jun 12, 2002 |
| ACRAMAN (262) LIMITED | Oct 29, 2001 | Oct 29, 2001 |
What are the latest accounts for BELLWIND-EDIS 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-EDIS 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-EDIS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 09, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Oct 09, 2021 with updates | 4 pages | CS01 | ||
Secretary's details changed for Mr Charles Vessey Edis on Oct 01, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Charles Vessey Edis on Oct 01, 2021 | 2 pages | CH01 | ||
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 | ||
Director's details changed for Mr Charles Vessey Edis on Sep 06, 2021 | 2 pages | CH01 | ||
Secretary's details changed for Mr Charles Vessey Edis on Sep 06, 2021 | 1 pages | CH03 | ||
Director's details changed for Mr Charles Vessey Edis on Sep 06, 2021 | 2 pages | CH01 | ||
Change of details for Mr Kenneth John Edis as a person with significant control on Sep 06, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 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 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 8 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 | ||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of BELLWIND-EDIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDIS, Charles Vessey | Secretary | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom | British | 58060730006 | ||||||
| EDIS, Charles Vessey | Director | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom | England | 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 | |||||
| STAUNTON, Robin Mark | Secretary | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | British | 41835610001 | ||||||
| EDIS, Thomas | Director | 2 Victoria Street BS1 6BB Bristol Royal Talbot House United Kingdom | United Kingdom | British | 165898300001 | |||||
| PYPER, Timothy Edward | Director | Stock Farm Stock Hill, Littleton Upon Severn BS35 1NL Bristol Avon | England | British | 38987410001 | |||||
| STAUNTON, Robin Mark | Director | Moat Farm Bickfield Lane Compton Martin BS40 6NF Bristol Avon | United Kingdom | British | 41835610001 |
Who are the persons with significant control of BELLWIND-EDIS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth John Edis | Apr 06, 2016 | 84 West Town Road Backwell BS48 3BE Bristol The Office United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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