Company number 02048176
Status Active
Incorporation Date 20 August 1986
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc
Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 200
. The most likely internet sites of BELA ELECTRONIC DESIGNS LIMITED are www.belaelectronicdesigns.co.uk, and www.bela-electronic-designs.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-nine years and six months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bela Electronic Designs Limited is a Private Limited Company.
The company registration number is 02048176. Bela Electronic Designs Limited has been working since 20 August 1986.
The present status of the company is Active. The registered address of Bela Electronic Designs Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. The company`s financial liabilities are £858.01k. It is £239.13k against last year. And the total assets are £1317.12k, which is £297.57k against last year. LAFRATTA, Pauline is a Secretary of the company. KNIGHT, Michael John is a Director of the company. LAFRATTA, Michael is a Director of the company. LAFRATTA, Pauline is a Director of the company. Secretary BEECH, Barbara has been resigned. Director BEECH, Barbara has been resigned. Director BEECH, Clive has been resigned. The company operates in "Manufacture of electronic components".
bela electronic designs Key Finiance
LIABILITIES
£858.01k
+38%
CASH
n/a
TOTAL ASSETS
£1317.12k
+29%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mike Lafratta
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Lafratta
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BELA ELECTRONIC DESIGNS LIMITED Events
29 Sep 2016
Confirmation statement made on 20 September 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
22 Sep 2015
Director's details changed for Michael Lafratta on 26 August 2015
19 Aug 2015
Director's details changed for Michael Lafratta on 18 August 2015
...
... and 83 more events
04 Dec 1986
Accounting reference date notified as 31/05
01 Oct 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Aug 1986
Registered office changed on 21/08/86 from: 47 brunswick place london N1 6EE
20 Aug 1986
Certificate of Incorporation
22 January 2014
Charge code 0204 8176 0007
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2010
Debenture
Delivered: 25 November 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 2009
Chattels mortgage
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A chattels mortgage over each of the items of equipment…
29 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 3 May 2008
Status: Satisfied
on 31 October 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
29 April 2008
Floating charge
Delivered: 3 May 2008
Status: Satisfied
on 31 October 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
21 April 2005
Chattel mortgage
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ersa hotflow 3 all-convection reflow oven serial number…
20 November 1987
Charge
Delivered: 26 November 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over the undertaking and all…