Bellis Group Limited
- Company number
- 05984940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2006
- Nature of business
- Activities of head offices
Registered office
Previous names
- Itisu Limited (until 22 May 2007)
- Bellis Holdings Limited (until 25 May 2017)
- Swift 920 Limited (until 5 Jan 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PENNINGTON-BROOKFIELD, Thomas Donald | Director | 23 Feb 2017 | |
| DUNLOP, Peter Ian | Director | 22 Oct 2012 | |
| BELLIS, Robert David | Director | 7 Nov 2006 | |
| HADJ AHMED, Mustapha | Director | 7 Nov 2006 | 10 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert David Bellis | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £7,660,000 | 0 |
| 31 Dec 2024 | £9,325,000 | 0 |
| 31 Dec 2023 | £20,025,000 | 0 |
| 31 Dec 2022 | £19,751,000 | 0 |
| 31 Dec 2021 | £19,478,000 | 0 |
| 31 Dec 2020 | £19,205,000 | 0 |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
| 31 Oct 2009 | - | - |
| 31 Oct 2008 | - | - |
| 31 Oct 2007 | - | - |
Connections
Controls
- Bellis Trustee Limited (06533901)
- Innovative Technology Limited (01954947)
Directors’ other companies
- BELLIS, Robert David - Director at Innovative Technology Limited
- DUNLOP, Peter Ian - Director at Transaction Security Limited
- DUNLOP, Peter Ian - Director at Bellis Holdings Limited
- DUNLOP, Peter Ian - Director at Transaction Security Holdings Limited
- DUNLOP, Peter Ian - Director at Innovative Ppas Limited
- DUNLOP, Peter Ian - Director at Image Capture Limited
- DUNLOP, Peter Ian - Director at Innovative Technology Limited
- DUNLOP, Peter Ian - Director at Bellis Trustee Limited
- PENNINGTON-BROOKFIELD, Thomas Donald - Director at Crypco Limited
- PENNINGTON-BROOKFIELD, Thomas Donald - Director at Innovative Technology Limited
Companies at the same address
- Bellis Holdings Limited (10753672)
- Bellis Trustee Limited (06533901)
- Crypco Limited (09493792)
- Image Capture Limited (07966153)
- Innovative Technology Limited (01954947)
- Transaction Security Holdings Limited (09555508)
- Transaction Security Limited (08830111)