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Bellis Acquisition Company PLC

Active 5 years old · 3,633rd oldest of 4,506 · incorporated in the 2020s

Company number12855280
StatusActive
Incorporated03/09/2020
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier259400CYE2267UB4A481
Charges outstanding5

Registered office

ASDA HOUSE, GREAT WILSON STREET, LEEDS, LS11 5AD

Other PLCs registered in Leeds

Online

No website could be identified for this company.

Filing history

This company has 44 documents on its Companies House record. The most recent accounts were filed on 28/06/2026. Its last confirmation statement or annual return was filed on 16/09/2026.

Filings: officer changes11
Filings: accounts8
Filings: confirmation statements6
Filings: charges5
Filings: address changes2
Filings: name changes2

The most recent filings

Confirmation statement 16/09/2026
Accounts, full 28/06/2026
Confirmation statement 30/09/2025
Charge registered or satisfied 04/07/2025
Accounts, full 23/06/2025
Director resigned 09/01/2025
Director appointed 12/11/2024
Director appointed 12/11/2024
Director resigned 08/11/2024
Confirmation statement 24/09/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 5 who have resigned.

Helen Kathryn Selby Secretaryappointed 30/01/2024
Michael Gleeson Directorappointed 11/11/2024
Robert John Hattrell Directorappointed 11/11/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Bellis Finco Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 05/09/2020

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 5 are not yet recorded as satisfied.

A registered charge
Deutsche Bank Ag, London Branch
Outstanding, created 01/07/2025
A registered charge
Deutsche Bank Ag, London Branch
Outstanding, created 10/05/2024
A registered charge
Deutsche Bank Ag, London Branch
Outstanding, created 29/10/2023
A registered charge
Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Secured Parties
Outstanding, created 05/11/2021
A registered charge
Deutsche Bank Ag, London Branch as Security Agent for the Benefit of the Secured Parties.
Outstanding, created 12/02/2021

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at LS11 5AD

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 3,633rd oldest of 4,506 PLCs
  • One of the 2020s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)