opendata.bot
Company number
04312522

BELLWIND-EDIS LIMITED

Officer · EDIS, Charles Vessey and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
BELLWIND-EDIS LIMITED
Company number
04312522
Registered office
THE OFFICE 84 WEST TOWN ROAD, BACKWELL, BRISTOL, BS48 3BE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
29 October 2001
Status
Active
Age
24 years
Previous names
BELLWIND LIMITED (to 27 Apr 2010)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
23 Oct 2026
Confirmation statement — last
09 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 4 resigned

secretary
Appointed 23/05/2002
Active
director
Appointed 04/04/2006
Active
director
Appointed 04/04/2006
Active
director
Appointed 23/05/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Kenneth John Edis
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Kenneth John Edis
born 09/1944 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 10 companies

Serving officers

secretary Appointed 23/05/2002
director Appointed 04/04/2006
director Appointed 04/04/2006
director Appointed 23/05/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/05/2018 Director resigned EDIS, Thomas
06/04/2016 Person with significant control added Mr Kenneth John Edis
13/01/2012 Director appointed EDIS, Thomas
27/04/2010 Registered name changed BELLWIND LIMITED BELLWIND-EDIS LIMITED
04/04/2006 Director appointed EDIS, Karen Frances
04/04/2006 Director appointed EDIS, Charles Vessey
23/05/2002 Charge registered Debenture deed created by the company (formerly called acraman (262) limited) in favour of lloyds tsb bank PLC
23/05/2002 Charge registered Mortgage deed
23/05/2002 Director resigned STAUNTON, Robin Mark
23/05/2002 Director resigned PYPER, Timothy Edward
23/05/2002 Secretary resigned STAUNTON, Robin Mark
23/05/2002 Director appointed EDIS, Kenneth John
23/05/2002 Secretary appointed EDIS, Charles Vessey
29/10/2001 Director appointed STAUNTON, Robin Mark
29/10/2001 Director appointed PYPER, Timothy Edward
29/10/2001 Secretary appointed STAUNTON, Robin Mark

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 6,982
▼ 1.4%
7,084
Net assets 5,274
▼ 2.6%
5,417
Employees (avg) 3 3

Documents for BELLWIND-EDIS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

0 outstanding · 2 satisfied

Mortgage deed — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied
Debenture deed created by the company (formerly called acraman (262) limited) in favour of lloyds tsb bank PLC — persons entitled: Lloyds Tsb Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BELLWIND-EDIS LIMITED?
According to the official registry, the company number of BELLWIND-EDIS LIMITED is 04312522.
Where is BELLWIND-EDIS LIMITED registered?
The registered office is THE OFFICE 84 WEST TOWN ROAD, BACKWELL, BRISTOL, BS48 3BE, UNITED KINGDOM.
Who runs BELLWIND-EDIS LIMITED?
EDIS, Charles Vessey is listed among the officers of BELLWIND-EDIS LIMITED.
What is the SIC code of BELLWIND-EDIS LIMITED?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls BELLWIND-EDIS LIMITED?
Mr Kenneth John Edis is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of BELLWIND-EDIS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About BELLWIND-EDIS LIMITED (04312522)

BELLWIND-EDIS LIMITED is a private limited company incorporated on 29 October 2001 and registered in the United Kingdom under company number 04312522. Its registered office is at THE OFFICE 84 WEST TOWN ROAD, BACKWELL, BRISTOL, BS48 3BE, UNITED KINGDOM. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Mr Kenneth John Edis. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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