Founded in 2015, Wasley Investments, classified under reg no. 09664217 is an active company. Currently registered at Unit 7 Trident Park BB1 3NU, Blackburn the company has been in the business for 9 years. Its financial year was closed on 30th June and its latest financial statement was filed on Friday 30th June 2023. Since Tuesday 24th October 2023 Wasley Investments Ltd is no longer carrying the name Bellit Group.
The company has one director. Mark W., appointed on 13 July 2018. There are currently no secretaries appointed. As of 24 April 2024, there was 1 ex director - Daniel H.. There were no ex secretaries.
| Office Address | Unit 7 Trident Park |
| Office Address2 | 3 Trident Way |
| Town | Blackburn |
| Post code | BB1 3NU |
| Country of origin | United Kingdom |
| Registration Number | 09664217 |
| Date of Incorporation | Tue, 30th Jun 2015 |
| Industry | Security systems service activities |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Mon, 31st Mar 2025 (341 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 13 July 2018
The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Mark W. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Daniel H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Daniel H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark W.
| Notified on | 13 July 2018 |
| Nature of control: |
75,01-100% shares |
Daniel H.
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Daniel H.
| Notified on | 6 April 2016 |
| Ceased on | 13 July 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Bellit Group | October 24, 2023 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 | |||||||
| Balance Sheet | ||||||||
| Current Assets | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Debtors | 1 | 1 000 | ||||||
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | |||||||
| Shareholder Funds | 1 | |||||||
| Other | ||||||||
| Description Principal Activities | 80 200 | 80 200 | 80 200 | 80 200 | ||||
| Version Production Software | 1 | 1 | ||||||
| Average Number Employees During Period | 2 | 2 | ||||||
| Fixed Assets | 1 000 | 1 000 | ||||||
| Investments Fixed Assets | 1 000 | 1 000 | ||||||
| Net Current Assets Liabilities | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||
| Number Shares Allotted | 1 | 1 000 | 1 000 | |||||
| Number Shares Authorised | 1 000 | 1 000 | ||||||
| Par Value Share | 1 | 1 | 1 | |||||
| Total Assets | 1 000 | 1 000 | ||||||
| Total Assets Less Current Liabilities | 1 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 |
| Total Liabilities | 1 000 | 1 000 | ||||||
| Investments In Group Undertakings | 1 000 | |||||||
| Share Capital Allotted Called Up Paid | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed bellit group LIMITEDcertificate issued on 24/10/23 filed on: 24th, October 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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