Bellwind Limited

Active01820929 Private limited company
Incorporated
1 June 1984 (42 years)
Previously known as
Generic Software Limited (until 7 May 2010)
U.P.S. Software Limited (until 9 February 1987)
United Professional Systems Limited (until 1 October 1986)
Earlier: Needshare Limited
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South West
Address
The Office 84 West Town Road
Backwell
Bristol
BS48 3BE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (8 former)
13 January 2012
Appointed Edis, Karen Frances as Director
16 October 1998
Appointed Edis, Charles Vessey as Secretary
16 October 1998
Resigned Sterry, Yvonne as Secretary
9 October 1997
Appointed Sterry, Yvonne as Secretary
9 October 1997
Resigned Aldridge, Russell Martin as Secretary
8 December 1995
Appointed Aldridge, Russell Martin as Secretary
30 June 1994
Resigned Doughty, Lance Dominic as Director
29 October 1993
Resigned Paling, Jennifer June as Secretary
1 March 1993
Resigned Jones, Robert Gordon as Secretary
1 March 1993
Resigned Jones, Robert Gordon as Director
1 March 1992
Appointed Jones, Robert Gordon as Director
1 January 1992
Resigned Cast, Michael John as Director
31 October 1991
Appointed Jones, Robert Gordon as Secretary
31 October 1991
Resigned Reid, Robert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 4312522

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bellwind Estates Limited Owns 75–100% of shares
Bellwind Limited This company Owns 75–100% of shares
Bellwind Partnerships Limited Owns 75–100% of shares
Backwell Wood Estate Limited Owns 75–100% of shares
Cocoa Libre Holdings Limited DissolvedOwns 25–50% of shares
Cocoa Libre (2014) Limited DissolvedOwns 75–100% of shares
Edis International Limited Owns 75–100% of shares
Encosta Holdings Limited Owns 75–100% of shares
Martinhal Ocean View Limited Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Net Current Assets£0£0£0£0
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates9 October 2026
8 September 2026Micro company accounts31 December 2025

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