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Bela Electronic Designs Holdings Limited

Bela Electronic Designs Holdings Limited is a dormant company incorporated on 6 January 2021 with the registered office located in Bedford, Bedfordshire. Bela Electronic Designs Holdings Limited was registered 5 years ago.
Status
Dormant
Dormant since 2 years 6 months ago
Company No
13118329
Private limited company
Age
5 years
Incorporated 6 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (9 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (1 year remaining)
Last change occurred 9 days ago
Accounts
Submitted
For period 1 Aug30 Jul 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (3 months remaining)
Contact
Address
12-14 Brooklands Woburn Road Industrial Estate
Kempston
Bedford
MK42 7UH
England
Address changed on 22 Feb 2022 (3 years ago)
Previous address was First Floor Woburn Court 2 Railton Road Woburd Road Industrial Estate Kempston Bedford MK42 7PN England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1966
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in May 1981
Secretary
Pod Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Techpoint Fast Track Solutions Limited
Jennifer Drake, Perry William Duffill, and 1 more are mutual people.
Active
Interconics Limited
Jennifer Drake, Perry William Duffill, and 1 more are mutual people.
Active
Golledge Electronics Limited
Daniel Croft, Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Shared Services Limited
Daniel Croft, Jennifer Drake, and 1 more are mutual people.
Active
Pod Midco Limited
Daniel Croft, Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Group Ltd
Daniel Croft, Jennifer Drake, and 1 more are mutual people.
Active
Pod Bidco Limited
Daniel Croft, Jennifer Drake, and 1 more are mutual people.
Active
Techpoint Electronic Solutions Limited
Jennifer Drake and Perry William Duffill are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 5 Jan 2026
Dormant Accounts Submitted
8 Months Ago on 28 Apr 2025
Mr Stephen Wing Appointed
1 Year Ago on 8 Jan 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Mr Perry William Duffill Appointed
1 Year 8 Months Ago on 8 May 2024
Gary Mitchell Resigned
1 Year 9 Months Ago on 9 Apr 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Feb 2024
Mrs Jennifer Drake Appointed
2 Years Ago on 8 Jan 2024
Matthew Graham Negus Resigned
2 Years Ago on 8 Jan 2024
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Documents
Confirmation statement made on 5 January 2026 with updates
Submitted on 5 Jan 2026
Accounts for a dormant company made up to 30 July 2024
Submitted on 28 Apr 2025
Appointment of Mr Stephen Wing as a secretary on 8 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 5 January 2025 with updates
Submitted on 6 Jan 2025
Appointment of Mr Perry William Duffill as a director on 8 May 2024
Submitted on 21 May 2024
Termination of appointment of Gary Mitchell as a director on 9 April 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 9 Apr 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 14 Feb 2024
Termination of appointment of Matthew Graham Negus as a director on 8 January 2024
Submitted on 14 Feb 2024
Appointment of Mrs Jennifer Drake as a director on 8 January 2024
Submitted on 14 Feb 2024
Repayment History
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