BELIVAT BIDCO LIMITED

Overview

Company Name	BELIVAT BIDCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16653414
Jurisdiction	England/Wales
Date of Creation	Aug 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELIVAT BIDCO LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BELIVAT BIDCO LIMITED located?

Registered Office Address	1 Park Row LS1 5AB Leeds United Kingdom United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BELIVAT BIDCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	May 15, 2027

What is the status of the latest confirmation statement for BELIVAT BIDCO LIMITED?

Last Confirmation Statement Made Up To	Aug 14, 2026
Next Confirmation Statement Due	Aug 28, 2026
Overdue	No

What are the latest filings for BELIVAT BIDCO LIMITED?

Filings

Date

Description

Document

Type

Jan 21, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Jan 14, 2026

Statement of capital following an allotment of shares on Sep 19, 2025

Capital: GBP 8,992,688

3 pages

SH01

Sep 26, 2025

Secretary's details changed for Resolis Limited on Sep 26, 2025

1 pages

CH04

Sep 26, 2025

Current accounting period extended from Aug 31, 2026 to Dec 31, 2026

1 pages

AA01

Aug 15, 2025

Incorporation

37 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Aug 15, 2025	Statement of capital on Aug 15, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of BELIVAT BIDCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RESOLIS LIMITED

Aug 15, 2025

Secretary

19 Canning Street

EH3 8EG Edinburgh

Exchange Tower, 11th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	13181806

285489620001

MCDONAGH, John

Aug 15, 2025

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

British

1969-5

192240500002

RAY, Alistair Graham

Aug 15, 2025

Director

Caledonian Exchange

19a Canning Street

EH3 8EG Edinburgh

2nd Floor

United Kingdom

England

British

1974-11

114656090003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELIVAT BIDCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Belivat Holdco Limited

Aug 15, 2025

Park Row

LS1 5AB Leeds

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16645469

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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