Bellwind-edis Limited in Bristol, BS48 3BE

Description

Data updated on: 01-11-2023

Bellwind-edis Limited has been prospering in the United Kingdom for at least twenty four years. Registered with number 04312522 in 2001, the firm is registered at The Office 84 West Town Road, Bristol BS48 3BE. 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 2022-12-31 and the most recent confirmation statement was released on 2023-10-09.

Due to the following company's constant growth, it became necessary to acquire new directors: Charles E., Karen E. and Kenneth E. who have been aiding each other for 19 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

Profit & Loss
Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	4 134 040	4 258 291

Balance Sheet
Cash Bank On Hand			180 304	24 992	43 298	6 429 581	4 212 885	2 024 277	1 096 631	1 166 480	1 903 531
Current Assets	1 336 766	1 085 346	1 568 554	1 346 543	1 371 816	6 644 193	5 254 654	2 651 253	1 539 146	1 575 388	2 534 406
Debtors	183 014	100 060	194 908	128 209	135 177	72 076	529 369	626 976	442 515	408 908	630 875
Net Assets Liabilities			4 294 524	4 365 074	4 449 009	5 485 179	5 350 536	5 351 876	5 285 567	5 334 340	5 416 512
Other Debtors			112 520	603	603			621 355	420 990	388 532	541 697
Property Plant Equipment			5 325 825	5 336 314	5 396 910	907 214	854 317	2 409 872	4 217 577	4 247 251	4 251 438
Total Inventories			1 193 342	1 193 342	1 193 341	142 536	512 400
Cash Bank In Hand	331 370	639 286
Net Assets Liabilities Including Pension Asset Liability	4 134 040	4 258 291
Stocks Inventory	822 382	346 000
Tangible Fixed Assets	4 779 920	5 361 122

Capital & Reserves
Called Up Share Capital	904 934	904 934
Profit Loss Account Reserve	-2 015 849	-1 891 598
Shareholder Funds	4 134 040	4 258 291

Other Financial Data
Accrued Liabilities						1 500	1 500	1 500
Accrued Liabilities Not Expressed Within Creditors Subtotal					-1 500	-1 500
Accumulated Depreciation Impairment Property Plant Equipment			450 526	494 311	535 155	62 030	13 319	10 051	15 763	19 793	22 082
Acquired Through Business Combinations Property Plant Equipment								642 534
Additions Other Than Through Business Combinations Property Plant Equipment						52 147	27 398	872 044		33 704	6 476
Average Number Employees During Period				9	9	9	9	3	3	3	3
Creditors			2 409 767	1 725 405	1 755 442	2 085 528	873 033	40 092	758 327	25 517	32 496
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-498 934	-61 890	-8 385
Disposals Property Plant Equipment						-5 014 968	-129 006	-69 755
Fixed Assets	4 779 922	5 361 124	5 325 827	5 336 316	5 396 912	1 038 057	1 085 160	2 740 715	4 548 420	4 578 094	4 582 281
Increase From Depreciation Charge For Year Property Plant Equipment				43 785	40 844	25 809	13 179	5 117	5 712	4 030	2 289
Investments Fixed Assets	2	2	2	2	2	130 843	230 843	330 843	330 843	330 843	330 843
Investments In Group Undertakings			2	2	2				330 843	330 843	330 843
Net Current Assets Liabilities	792 067	624 230	1 378 464	754 163	807 539	6 532 650	5 138 409	2 611 161	1 495 474	1 549 871	2 501 910
Number Shares Issued Fully Paid					9 049 340	9 049 340
Other Creditors			2 409 767	1 725 405	1 755 442	38 712	38 956	38 520	758 327	2 042	1 500
Par Value Share		0				0
Property Plant Equipment Gross Cost			5 776 351	5 830 625	5 932 065	969 244	867 636	2 419 923	4 233 340	4 267 044	4 273 520
Taxation Social Security Payable									5 742	2 831	10 602
Total Assets Less Current Liabilities	5 571 989	5 985 354	6 704 291	6 090 479	6 204 451	7 570 707	6 223 569	5 351 876	6 043 894	6 127 965	7 084 191
Total Borrowings						2 085 528	873 033
Total Increase Decrease From Revaluations Property Plant Equipment								107 465
Trade Creditors Trade Payables			13 457	27 122	29 575	21 068	74 615	2 348	581	20 644	20 394
Trade Debtors Trade Receivables			82 388	127 606	134 574			5 621	21 525	20 376	89 178
Bank Borrowings Overdrafts			134 359	483 393	457 627
Creditors Due After One Year	1 437 949	1 727 063
Creditors Due Within One Year	544 699	461 116
Fixed Asset Investments Cost Or Valuation	2
Number Shares Allotted		18 098 680
Other Taxation Social Security Payable			1 723	42 087	34 633			-776	5 742
Revaluation Reserve	1 017 960	1 017 960
Share Capital Allotted Called Up Paid	904 934	904 934
Share Premium Account	4 226 995	4 226 995
Tangible Fixed Assets Additions		818 253
Tangible Fixed Assets Cost Or Valuation	5 459 336	5 773 372
Tangible Fixed Assets Depreciation	679 416	412 250
Tangible Fixed Assets Depreciation Charged In Period		47 393
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		314 559
Tangible Fixed Assets Disposals		504 217
Total Additions Including From Business Combinations Property Plant Equipment				54 274	101 440				1 813 417
Other Investments Other Than Loans								330 843	330 843

Company staff

Charles E.

Role: Director

Appointed: 04 April 2006

Latest update: 9 April 2025

Karen E.

Role: Director

Appointed: 04 April 2006

Latest update: 9 April 2025

Kenneth E.

Role: Director

Appointed: 23 May 2002

Latest update: 9 April 2025

Charles E.

Role: Secretary

Appointed: 23 May 2002

Latest update: 9 April 2025

Thomas E.

Role: Director

Appointed: 13 January 2012

Resigned: 23 May 2018

Latest update: 9 April 2025

Timothy P.

Role: Director

Appointed: 29 October 2001

Resigned: 23 May 2002

Latest update: 9 April 2025

Robin S.

Role: Director

Appointed: 29 October 2001

Resigned: 23 May 2002

Latest update: 9 April 2025

Robin S.

Role: Secretary

Appointed: 29 October 2001

Resigned: 23 May 2002

Latest update: 9 April 2025

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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 October 2024
Confirmation statement last made up date	09 October 2023

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
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
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
End Date For Period Covered By Report	31 December 2021

Bellwind-edis Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Charles E.

Karen E.

Kenneth E.

Charles E.

Thomas E.

Timothy P.

Robin S.

Robin S.

People with significant control

Kenneth E.

Accounts Documents

Company filings

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