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Companies House/Bedford/Company profile

BELA ELECTRONIC DESIGNS HOLDINGS LIMITED

Active
13118329·incorporated 2021-01-06

BELA ELECTRONIC DESIGNS HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 January 2021 at Companies House (number 13118329; OpenRegistry canonical ID GB-13118329-bela-electronic-designs-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,325 active UK entities in that code and one of 15,512 active companies registered in Bedford (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-06
Registered Address
12-14 BROOKLANDS WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, MK42 7UH, ENGLAND
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-30. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-05. Next confirmation statement due 2027-01-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BELA ELECTRONIC DESIGNS HOLDINGS LIMITED has 1 person with significant control on file:

  • Pod Bidco Limited (England & Wales reg. 12675520). Notified 2021-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Michael Lafratta born 1955 resident in England, British national. Notified 2021-01-06. Ceased 2021-03-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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