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Nom

Bela Electronic Designs Holdings Limited
Adresse
12-14 Brooklands Woburn Road Industrial Estate
Kempston
Bedford
MK42 7UH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13118329 Show on Companies House
Accountsdormant
last accounts made up to 31 juillet 2022
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Pod Bidco Limited Status: Active Notified: 04/03/2021 Companies House Number: 12675520 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Lafratta, Michael Status: Ceased Notified: 06/01/2021 Ceased: 04/03/2021 Date of Birth: 05/1955 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    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
    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

    Companies Controlled by This Company (1)

    gb-flag Bela Electronic Designs Limited Status: Active Notified: 04/03/2021 Companies House Number: 02048176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •