General information

Name:

Bellwind-edis Ltd

Office Address:

Partnership House 15 Crown Glass Place Nailsea BS48 1RE Bristol

Number: 04312522

Incorporation date: 2001-10-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bellwind-edis Limited has been prospering in the United Kingdom for at least nineteen years. Registered with number 04312522 in 2001, the firm is registered at Partnership House 15 Crown Glass Place, Bristol BS48 1RE. The firm switched its registered name two times. Up to 2010 the firm has delivered the services it specializes in as Bellwind but now the firm is registered under the business name Bellwind-edis Limited. The enterprise's declared SIC number is 74909 - Other professional, scientific and technical activities not elsewhere classified. The business most recent financial reports describe the period up to 2018-12-31 and the most recent confirmation statement was released on 2019-10-09.

Due to the following company's constant growth, it became necessary to acquire new directors: Karen E., Charles E. and Kenneth E. who have been aiding each other for 14 years to exercise independent judgement of this business. To find professional help with legal documentation, this particular business has been using the skills of Charles E. as a secretary since 2002.

  • Previous company's names
  • Bellwind-edis Limited 2010-04-27
  • Bellwind Limited 2002-06-12
  • Acraman (262) Limited 2001-10-29

Financial data based on annual reports

Company staff

Karen E.

Role: Director

Appointed: 04 April 2006

Latest update: 27 May 2020

Charles E.

Role: Director

Appointed: 04 April 2006

Latest update: 27 May 2020

Kenneth E.

Role: Director

Appointed: 23 May 2002

Latest update: 27 May 2020

Charles E.

Role: Secretary

Appointed: 23 May 2002

Latest update: 27 May 2020

People with significant control

Kenneth E. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Kenneth E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 23 October 2020
Confirmation statement last made up date 09 October 2019
Annual Accounts 30 July 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 30 July 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Change of registered address from Royal Talbot House 2 Victoria Street Bristol BS1 6BB on 6th November 2018 to Partnership House 15 Crown Glass Place Nailsea Bristol BS48 1RE (AD01)
filed on: 6th, November 2018
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
18
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