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Bellvedi Limited
- Incorporated
- 4 December 2012 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- NexusDiscovery WayLeedsLS2 3AA
Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Worth, Kathryn
Secretary · Appointed 7 September 2026
Director · Appointed 1 August 2025
British
Born September 1966 (60)
Director · Appointed 23 September 2024
British
Born August 1980 (46)
Director · Appointed 1 February 2021
British
Born September 1977 (49)
Officer history (12 former)
7 September 2026
Appointed Worth, Kathryn as Secretary
31 July 2026
Resigned Mitson, Jan David as Secretary
1 August 2025
31 July 2025
23 January 2025
23 September 2024
16 April 2024
16 April 2024
16 April 2024
Resigned Bell, John as Director
16 April 2024
Resigned Polhill, David as Director
2 April 2024
Resigned Kelly, Andrew John as Secretary
2 April 2024
Appointed Mitson, Jan David as Secretary
19 May 2023
31 December 2022
31 March 2021
1 February 2021
Appointed Kelly, Andrew John as Secretary
1 February 2021
29 January 2021
2 July 2019
Resigned Holloway, Ewart as Secretary
1 May 2019
1 May 2019
1 May 2019
1 May 2019
1 February 2018
1 February 2018
1 February 2018
Appointed Polhill, David as Director
4 December 2012
Appointed Holloway, Ewart as Secretary
4 December 2012
Appointed Bell, John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Company Limited By Shares
Reg. no. 05019106
Former controllers (2)
30 April 2019
Ceased David Polhill — Owns 25–50% of shares
30 April 2019
Ceased John Bell — Owns 25–50% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Bellvedi Limited This company Owns 75–100% of shares
Mistral Data Limited Owns 75–100% of shares
Mpec Technology Limited Owns 75–100% of shares
Ontrac Technology Limited Owns 75–100% of shares
Ontrac Limited Owns 75–100% of shares
Sep Limited Owns 75–100% of shares
Sep Events Ltd Owns 75–100% of shares
Tracsis Rail Consultancy Limited Owns 75–100% of shares
Tracsis Rail Technology & Services Limited Owns 75–100% of shares
Tracsis Traffic Data Limited Owns 75–100% of shares
Burra Burra Distribution Ltd Owns 75–100% of shares
Footfall Verification Limited Owns 75–100% of shares
Forsyth Whitehead & Associates Limited Owns 75–100% of shares
Sky High Technology (Scotland) Limited Owns 75–100% of shares
Sky High Traffic Data Limited Owns 75–100% of shares
Sky High Data Capture Limited Owns 75–100% of shares
The Web Factory Birmingham Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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