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BELLIS FINCO PLC (12855336)

BELLIS FINCO PLC (12855336) is an active UK company. incorporated on 3 September 2020. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in financial management. BELLIS FINCO PLC has been registered for 5 years.

Company Number
12855336
Status
active
Type
plc
Incorporated
3 September 2020
Age
5 years
Address
Asda House, Leeds, LS11 5AD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Financial management
SIC Codes
70221

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Introduction
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BELLIS FINCO PLC

BELLIS FINCO PLC is an active company incorporated on 3 September 2020 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. BELLIS FINCO PLC was registered 5 years ago.(SIC: 70221)

Status

active

Active since 5 years ago

Company No

12855336

PLC Company

Age

5 Years

Incorporated 3 September 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 13 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 27 September 2026
For period ending 13 September 2026

Previous Company Names

BELLIS FINCO LIMITED
From: 3 September 2020To: 21 December 2020
Contact
Address

Asda House Great Wilson Street Leeds, LS11 5AD,

Previous Addresses

Waterside Head Office Haslingden Road Guide Blackburn Lancashire BB1 2FA United Kingdom
From: 26 November 2020To: 30 January 2024
C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom
From: 3 September 2020To: 26 November 2020
Timeline

20 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Sept 20
Director Joined
Sept 20
Owner Exit
Sept 20
Funding Round
Dec 20
Director Joined
Jan 21
Director Joined
Jan 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Loan Secured
Feb 21
Funding Round
Mar 21
Loan Secured
Nov 21
Loan Secured
Oct 23
Director Left
Jan 24
Director Left
Jan 24
Loan Secured
May 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Jan 25
Loan Secured
Jul 25
2
Funding
9
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

47

Notification Of A Person With Significant Control
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
3 October 2025
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
3 October 2025
PSC09Update to PSC Statements
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
4 July 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
24 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 November 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
8 July 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
14 May 2024
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
30 January 2024
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
30 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
30 January 2024
TM02Termination of Secretary
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2024
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
31 October 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
13 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 July 2023
AAAnnual Accounts
Accounts With Accounts Type Interim
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
24 May 2022
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 November 2021
MR01Registration of a Charge
Confirmation Statement With Updates
9 September 2021
CS01Confirmation Statement
Capital Allotment Shares
2 March 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
19 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 February 2021
MR01Registration of a Charge
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2021
AP01Appointment of Director
Accounts Balance Sheet
21 December 2020
BSBS
Auditors Report
21 December 2020
AUDRAUDR
Auditors Statement
21 December 2020
AUDSAUDS
Certificate Re Registration Private To Public Limited Company
21 December 2020
CERT5CERT5
Re Registration Memorandum Articles
21 December 2020
MARMAR
Resolution
21 December 2020
RESOLUTIONSResolutions
Reregistration Private To Public Company
21 December 2020
RR01RR01
Capital Allotment Shares
3 December 2020
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
26 November 2020
AD01Change of Registered Office Address
Notification Of A Person With Significant Control Statement
9 September 2020
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Account Reference Date Company Current Extended
9 September 2020
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
8 September 2020
AP01Appointment of Director
Incorporation Company
3 September 2020
NEWINCIncorporation