Bellwind Partnerships Limited

Active02937360 Private limited company
Incorporated
9 June 1994 (32 years)
Previously known as
Edis Partnerships Limited (until 12 July 2019)
Pensionsoffice Services Limited (until 28 December 2007)
United Pension Services (Contract Administration) Limited (until 14 January 1999)
Earlier: Agentby 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.

Director · Appointed 13 January 2012
British
Born April 1957 (69)
Secretary · Appointed 26 June 1998
British
Director · Appointed 27 June 1994
British
Born September 1944 (82)
Officer history (6 former)
13 January 2012
Appointed Edis, Karen Frances as Director
31 May 2001
Resigned Auras, Elaine as Director
26 June 1998
Resigned Sterry, Yvonne as Secretary
26 June 1998
Appointed Edis, Charles Vessey as Secretary
9 October 1997
Resigned Aldridge, Russell Martin as Secretary
9 October 1997
Appointed Sterry, Yvonne as Secretary
5 June 1996
Appointed Aldridge, Russell Martin as Secretary
5 June 1996
Resigned Nash, Leslie James as Secretary
1 July 1994
Appointed Auras, Elaine as Director
27 June 1994
Appointed Edis, Kenneth John as Director
27 June 1994
Appointed Nash, Leslie James as Secretary
27 June 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
27 June 1994
Resigned Instant Companies Limited as Corporate Nominee Director
9 June 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 June 1994
Appointed Instant Companies Limited as Corporate Nominee Director

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. 04312522

Other holdings 1

Companies where Bellwind Partnerships Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Bellwind Estates Limited Owns 75–100% of shares
Bellwind Limited Owns 75–100% of shares
Bellwind Partnerships Limited This company 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
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Current Assets£0£0£0£0
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

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
31 October 2025Confirmation statement with updates9 October 2025
25 March 2025Micro company accounts31 December 2024
28 October 2024Confirmation statement with no updates9 October 2024
Show all recent filings

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