Bela Electronic Designs Holdings Limited (13118329)

Company details

Type: Private Limited Company
Incorporated: 2021-01-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-07-30 · DORMANT
Next accounts due: 2027-04-30 in 314 days
Confirmation statement: last made up 2026-01-05 · next due 2027-01-19

View full filing history at Companies House →

Registered office

12-14 Brooklands Woburn Road Industrial Estate
Kempston
Bedford
Mk42 7uh

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Jul 2025	Jul 2024	Jul 2023	Jul 2022	Jul 2021
Profit & loss
Profit / loss	—	—	—	£0	£0
Balance sheet
Equity	£2,000 →0.0%	£2,000 →0.0%	£2,000 →0.0%	£2,000	—
Other
Average employees	0	0	0 ↓100.0%	3 →0.0%	3

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64202 · Activities of production holding companies

Officers (9)

Duffill, Perry William · Director appointed 2024-05-08
Drake, Jennifer · Director appointed 2024-01-08
Croft, Daniel · Director appointed 2021-03-04
Wing, Stephen · Secretary appointed 2025-01-08 resigned 2026-05-22
Mitchell, Gary · Director appointed 2022-06-01 resigned 2024-04-09
Negus, Matthew Graham · Director appointed 2021-03-04 resigned 2024-01-08
Knight, Michael John · Director appointed 2021-03-04 resigned 2022-10-07
Lafratta, Pauline · Director appointed 2021-01-06 resigned 2021-03-04
Lafratta, Michael · Director appointed 2021-01-06 resigned 2021-03-04

People with significant control (2)

Mr Michael Lafratta Ceased 2021-03-04

Individual Psc · British · resident in England · born 5/1955 · notified 2021-01-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Pod Bidco Limited Active

Corporate Entity Psc · notified 2021-03-04

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

A registered charge Outstanding 131183290001

Held by Investec Bank PLC

Created 2021-09-16

N/A.

Recent filings (15)

2026-06-03 Termination secretary company with name termination date TM02 Officers
2026-04-30 Dormant accounts AA Accounts
2026-01-05 Confirmation statement (with updates) CS01 Confirmation statement
2025-04-28 Dormant accounts AA Accounts
2025-01-22 Appointment of secretary AP03 Officers
2025-01-06 Confirmation statement (with updates) CS01 Confirmation statement
2024-05-21 Appointment of director AP01 Officers
2024-04-12 Termination director company with name termination date TM01 Officers
2024-04-09 Dormant accounts AA Accounts
2024-02-14 Appointment of director AP01 Officers
2024-02-14 Termination director company with name termination date TM01 Officers
2024-02-14 Confirmation statement (with updates) CS01 Confirmation statement
2023-07-09 Full accounts AA Accounts
2023-01-18 Confirmation statement (no updates) CS01 Confirmation statement
2022-10-27 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.