BELA ELECTRONIC DESIGNS LIMITED
12-14 BROOKLANDS WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD MK42 7UH- Active
- Private Limited Company
- Company No. 02048176
- Last Updated: 01 Mar 2024
Company Profile
BELA ELECTRONIC DESIGNS LIMITED was incorporated on Wednesday, August 20, 1986 as a Private Limited Company with registered address in BEDFORD. BELA ELECTRONIC DESIGNS LIMITED has the status: Active and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 38 years 6 months and 3 days.
| Name | BELA ELECTRONIC DESIGNS LIMITED |
|---|---|
| Company number | 02048176 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12-14 BROOKLANDS WOBURN ROAD INDUSTRIAL ESTATE KEMPSTON BEDFORD MK42 7UH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bela Electronic Designs Holdings Limited Railton Road, Kempston, MK42 7PN |
Dates: Thursday, March 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bela Holdings Limited 2 Railton Road, Woburn Road Industrial Estate, MK42 7PN |
Dates: Friday, March 10, 2017 - Thursday, March 4, 2021
ownership of shares 75 to 100 percent
|
| Mrs Pauline Lafratta Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2017
ownership of shares 25 to 50 percent
|
| Mr Mike Lafratta Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 9, 2017
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BELA ELECTRONIC DESIGNS LIMITED | 20 Aug 1986 |