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Bellarion Limited
Bellarion Limited is an active company incorporated on 29 November 1974 with the registered office located in St. Asaph, Clwyd. Bellarion Limited was registered 51 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01192158
Private limited company
Age
51 years
Incorporated
29 November 1974
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 August 2025
(4 months ago)
Next confirmation dated
10 August 2026
Due by
24 August 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Bellarion Limited
Contact
Update Details
Address
Irish Square
Upper Denbigh Road
St Asaph
Denbighshire
LL17 0RN
Wales
Address changed on
1 Jul 2025
(6 months ago)
Previous address was
Lon Parcwr Industrial Estate Ruthin Denbighshire LL15 1NJ
Companies in LL17 0RN
Telephone
01824707555
Email
Available in Endole App
Website
Autoproducts.co.uk
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People
Officers
3
Shareholders
5
Controllers (PSC)
1
Fiona Everett
Director • Secretary • Managing Dir • British • Lives in UK • Born in Jun 1965
Roger Leslie Everett
Director • Sales Director • British • Lives in UK • Born in Jul 1963
Bellarion Holdings Limited
PSC
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Mutual Companies
Bellarion Holdings Limited
Fiona Everett and Roger Leslie Everett are mutual people.
Active
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Brands
Autoproducts
Autoproducts is a British designer, manufacturer, and distributor of protective products for the automotive industry.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£363.5K
Increased by £150.94K (+71%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£838.67K
Increased by £290.24K (+53%)
Total Liabilities
-£336.94K
Increased by £189.39K (+128%)
Net Assets
£501.72K
Increased by £100.85K (+25%)
Debt Ratio (%)
40%
Increased by 13.27% (+49%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 12 Aug 2025
Registered Address Changed
6 Months Ago on 1 Jul 2025
Full Accounts Submitted
7 Months Ago on 22 May 2025
Charge Satisfied
10 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 15 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 12 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 7 Months Ago on 15 May 2023
Bellarion Holdings Limited (PSC) Appointed
4 Years Ago on 12 Jul 2021
Fiona Everett (PSC) Resigned
4 Years Ago on 12 Jul 2021
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 12 Aug 2025
Registered office address changed from Lon Parcwr Industrial Estate Ruthin Denbighshire LL15 1NJ to Irish Square Upper Denbigh Road St Asaph Denbighshire LL17 0RN on 1 July 2025
Submitted on 1 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 May 2025
Satisfaction of charge 2 in full
Submitted on 4 Mar 2025
Confirmation statement made on 10 August 2024 with updates
Submitted on 15 Aug 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Feb 2024
Cessation of Fiona Everett as a person with significant control on 12 July 2021
Submitted on 14 Dec 2023
Notification of Bellarion Holdings Limited as a person with significant control on 12 July 2021
Submitted on 14 Dec 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 15 May 2023
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Repayment History
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