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Bellis Noncore 1 Limited

Bellis Noncore 1 Limited is an active company incorporated on 7 September 2020 with the registered office located in Leeds, West Yorkshire. Bellis Noncore 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12860247
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 September 2025 (4 months ago)
Next confirmation dated 11 September 2026
Due by 25 September 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Asda House
Great Wilson Street
Leeds
LS11 5AD
England
Address changed on 16 Feb 2024 (1 year 11 months ago)
Previous address was , Waterside Head Office Haslingden Road, Guide, Blackburn, Lancashire, BB1 2FA, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
TDR Capital General Partner Iii Limited
PSC • PSC
Director • Investment Professional • British • Lives in UK • Born in Sep 1979
Director • British • Lives in England • Born in Apr 1975
TDR Capital General Partner V L.P
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bellis Noncore 2 Limited
Robert John Hattrell and Gary Lindsay are mutual people.
Active
Albion Topco Limited
Gary Lindsay is a mutual person.
Active
Albion JVCO Limited
Gary Lindsay is a mutual person.
Active
Silver Birch Finance Holdings Limited
Gary Lindsay is a mutual person.
Active
Amber JVCO Limited
Gary Lindsay is a mutual person.
Active
Amber Midco 1 Limited
Gary Lindsay is a mutual person.
Active
Inchbarn Limited
Gary Lindsay is a mutual person.
Active
Anstruther Fish Bar Limited
Gary Lindsay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 2 (-50%)
Total Assets
£42.3M
Increased by £3.23M (+8%)
Total Liabilities
-£513K
Increased by £29K (+6%)
Net Assets
£41.78M
Increased by £3.2M (+8%)
Debt Ratio (%)
1%
Decreased by 0.03% (-2%)
Latest Activity
Mr Gary Lindsay Details Changed
2 Months Ago on 28 Oct 2025
Group Accounts Submitted
3 Months Ago on 16 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Sep 2025
Mohsin Issa Resigned
1 Year Ago on 19 Dec 2024
Tdr Capital General Partner V L.P. (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
Tdr Capital General Partner Iii Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
Tdr Capital General Partner Limited (PSC) Appointed
1 Year 2 Months Ago on 31 Oct 2024
Zuber Vali Issa Resigned
1 Year 2 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Group Accounts Submitted
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Director's details changed for Mr Gary Lindsay on 28 October 2025
Submitted on 28 Oct 2025
Notification of Tdr Capital General Partner V L.P. as a person with significant control on 31 October 2024
Submitted on 6 Oct 2025
Notification of Tdr Capital General Partner Iii Limited as a person with significant control on 31 October 2024
Submitted on 6 Oct 2025
Notification of Tdr Capital General Partner Limited as a person with significant control on 31 October 2024
Submitted on 6 Oct 2025
Withdrawal of a person with significant control statement on 3 October 2025
Submitted on 3 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Confirmation statement made on 11 September 2025 with no updates
Submitted on 11 Sep 2025
Termination of appointment of Mohsin Issa as a director on 19 December 2024
Submitted on 24 Dec 2024
Termination of appointment of Zuber Vali Issa as a director on 31 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 11 September 2024 with no updates
Submitted on 24 Sep 2024
Repayment History
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