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Nom

Bela Electronic Designs Limited
Adresse
12-14 Brooklands
Woburn Rd Industrial Estate
Kempston
Beds
MK42 7UH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Société Numéro de Registre 02048176 Show on Companies House
Accountsmedium
last accounts made up to 31 juillet 2022
Activité (Code NAF)26110 - Fabrication de composants électroniques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Bela Electronic Designs Holdings Limited Status: Active Notified: 04/03/2021 Companies House Number: 13118329 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bela Holdings Limited Status: Ceased Notified: 10/03/2017 Ceased: 04/03/2021 Companies House Number: 10664307 Nature of Control
  • Ownership of shares - 75% or more
    •
    Lafratta, Mike Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2017 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Lafratta, Pauline Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2017 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Croft, Daniel Kempston, Bedford, England Status: Active Notified: 04/03/2021 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Drake, Jennifer Kempston, Bedford, England Status: Active Notified: 08/01/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Duffill, Perry William Kempston, Bedford, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wearing, Gary Kempston, Bedford, England Status: Active Notified: 01/06/2022 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mitchell, Gary Kempston, Bedford, England Status: Ceased Notified: 01/06/2022 Ceased: 09/04/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Negus, Matthew Graham Kempston, Bedford, England Status: Ceased Notified: 04/03/2021 Ceased: 08/01/2024 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British