Belle Coachworks Holdings Limited

Active14191709 Private limited company
Incorporated
23 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
West Midlands
Address
Imperial & Whitehall C/o Teqnion UK Ltd
23 Colmore Row
Birmingham
B3 2BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2026
British
Born September 1972 (54)
Director · Appointed 9 August 2022
Swedish
Born September 1989 (37)
Officer history (3 former)
22 June 2026
Resigned Karlsson, Anna-Karin as Director
22 June 2026
Resigned Shreeve, Martin James as Director
15 January 2026
Appointed Barton, David Richard as Director
9 August 2022
Appointed Zhang, Daniel as Director
9 August 2022
Appointed Karlsson, Anna-Karin as Director
9 August 2022
Resigned Shreeve, Daniel James as Director
23 June 2022
Appointed Shreeve, Daniel James as Director
23 June 2022
Appointed Shreeve, Martin James as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16468538
Former controllers (3)
31 March 2026
Ceased Teqnion AB (Publ) — Owns 75–100% of shares
9 August 2022
Ceased Daniel James Shreeve — Owns 25–50% of shares
9 August 2022
Ceased Martin James Shreeve — Owns 50–75% of shares

Group structure 20 companies

Ownership group derived from the Companies House PSC register

Abercromby Vending Ltd. Owns 75–100% of shares
Avelair Limited Owns 75–100% of shares
Awarded 2U Limited Owns 75–100% of shares
Belle Coachworks Holdings Limited This company Owns 75–100% of shares
Belle Coachworks Limited Owns 75–100% of shares
Birkett Bogmats Limited Owns 75–100% of shares
HT Servo Ltd Owns 75–100% of shares
Merridale Ltd Owns 75–100% of shares
Fuelworks Limited Owns 75–100% of shares
Powerair Holdings Limited Owns 75–100% of shares
Powerair Limited Owns 50–75% of shares
Stanwell Technic Ltd. Owns 75–100% of shares
Surge Protection Devices Limited Owns 75–100% of shares
Consumer Units Limited Owns 75–100% of shares
Teq Shanty Ltd Owns 75–100% of shares
UK Lanyard Makers Ltd Owns 75–100% of shares
Unique Door Panels Ltd Owns 75–100% of shares
Unique Composite Doors Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2023 2024 2025 £1,200,100 £1,200,100 £1,200,100 £1,200,100
Balance sheet detail
2025202420232023
Shareholder Funds£1,200,100£1,200,100£1,200,100£1,200,100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
28 October 2026Registered office address changed

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