BELL PACKAGING LIMITED

Key Data

Status

Liquidation

Company No.

01160538

Incorporation date

18/02/1974

Size

Total Exemption Full

Classification

Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1974)

19/01/2026

Resolutions

View PDF (1 pages)

19/01/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

19/01/2026

Statement of affairs

View PDF (10 pages)

19/01/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

19/01/2026

Registered office address changed from Unit 8 Barratt Industrial Park Airport Way Luton Bedfordshire LU2 9NH to C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 2026-01-19

View PDF (3 pages)

27/05/2025

Total exemption full accounts made up to 2024-09-30

View PDF (11 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (12 pages)

28/12/2023

Confirmation statement made on 2023-12-14 with no updates

View PDF (3 pages)

09/02/2023

Total exemption full accounts made up to 2022-09-30

View PDF (12 pages)

14/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (5 pages)

30/08/2022

Cessation of Rospet Packaging Ltd as a person with significant control on 2022-08-24

View PDF (1 pages)

30/08/2022

Notification of Bell Packaging Holdings Ltd as a person with significant control on 2022-08-24

View PDF (2 pages)

17/02/2022

Total exemption full accounts made up to 2021-09-30

View PDF (13 pages)

17/12/2021

Confirmation statement made on 2021-12-17 with no updates

View PDF (3 pages)

20/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (13 pages)

20/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

07/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (13 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

07/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (12 pages)

18/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

18/01/2019

Director's details changed for Ian Bennett on 2019-01-18

View PDF (2 pages)

22/01/2018

Director's details changed for Mr Peter Lennie on 2018-01-18

View PDF (2 pages)

22/01/2018

Confirmation statement made on 2018-01-20 with no updates

View PDF (3 pages)

20/12/2017

Total exemption full accounts made up to 2017-09-30

View PDF (12 pages)

02/03/2017

Confirmation statement made on 2017-01-20 with updates

View PDF (6 pages)

20/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (7 pages)

19/08/2016

Appointment of Mr James Stuart Porter as a director on 2016-07-22

View PDF (2 pages)

10/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (7 pages)

09/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (4 pages)

06/02/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (4 pages)

03/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

16/06/2014

Satisfaction of charge 3 in full

View PDF (4 pages)

11/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

30/05/2014

Statement of company's objects

View PDF (2 pages)

30/05/2014

Change of share class name or designation

View PDF (2 pages)

30/05/2014

Resolutions

View PDF (22 pages)

17/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (5 pages)

26/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (8 pages)

01/02/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (5 pages)

09/01/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (8 pages)

29/03/2011

Appointment of Mr Peter Lennie as a secretary

View PDF (1 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (3 pages)

29/03/2011

Termination of appointment of Roslyn Penn as a director

View PDF (1 pages)

29/03/2011

Termination of appointment of Roslyn Penn as a secretary

View PDF (1 pages)

25/03/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (4 pages)

25/03/2011

Resolutions

View PDF (1 pages)

20/01/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (7 pages)

10/12/2010

Total exemption small company accounts made up to 2010-09-30

View PDF (8 pages)

10/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

19/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

19/01/2010

Annual return made up to 2009-12-19 with full list of shareholders

View PDF (5 pages)

19/01/2010

Director's details changed for Roslyn Ann Penn on 2010-01-11

View PDF (2 pages)

19/01/2010

Director's details changed for Ian Bennett on 2010-01-11

View PDF (2 pages)

19/01/2010

Director's details changed for Mr Peter Lennie on 2010-01-11

View PDF (2 pages)

12/01/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

17/02/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

19/12/2008

Return made up to 19/12/08; full list of members

View PDF (4 pages)

24/01/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

07/01/2008

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/01/2008

Director's particulars changed

View PDF (1 pages)

07/01/2008

Return made up to 20/12/07; full list of members

View PDF (3 pages)

26/06/2007

Registered office changed on 26/06/07 from: barratt industrial park airport way luton LU2 9NH

View PDF (1 pages)

20/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

10/01/2007

Return made up to 20/12/06; full list of members

View PDF (3 pages)

16/01/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

09/01/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

27/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

24/12/2004

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

31/12/2003

Return made up to 20/12/03; full list of members

View PDF (7 pages)

31/12/2003

Return made up to 20/12/02; full list of members; amend

View PDF (7 pages)

31/12/2003

Return made up to 20/12/01; full list of members; amend

View PDF (6 pages)

31/12/2003

Return made up to 20/12/00; full list of members; amend

View PDF (6 pages)

14/12/2003

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

15/01/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

24/12/2002

Return made up to 20/12/02; full list of members

View PDF (7 pages)

04/10/2002

New director appointed

View PDF (2 pages)

04/01/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

31/12/2001

Return made up to 20/12/01; full list of members

View PDF (6 pages)

29/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

08/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

07/01/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

04/01/2000

Return made up to 20/12/99; full list of members

View PDF (6 pages)

13/01/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

11/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

09/03/1998

Full accounts made up to 1997-09-30

View PDF (18 pages)

11/12/1997

Return made up to 20/12/97; full list of members

View PDF (6 pages)

01/05/1997

Resolutions

View PDF (2 pages)

01/05/1997

Declaration of assistance for shares acquisition

View PDF (4 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

Director resigned

View PDF (1 pages)

30/04/1997

New director appointed

View PDF (2 pages)

11/04/1997

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

11/04/1997

Re-registration of Memorandum and Articles

View PDF (10 pages)

11/04/1997

Application for reregistration from PLC to private

View PDF (1 pages)

11/04/1997

Resolutions

View PDF (0 pages)

11/04/1997

Resolutions

View PDF (1 pages)

19/01/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

31/12/1996

Return made up to 20/12/96; full list of members

View PDF (6 pages)

05/01/1996

Return made up to 20/12/95; full list of members

View PDF (6 pages)

02/01/1996

Full accounts made up to 1995-09-30

View PDF (16 pages)

30/10/1995

Secretary resigned

View PDF (2 pages)

30/10/1995

New secretary appointed

View PDF (2 pages)

04/01/1995

Return made up to 20/12/94; full list of members

View PDF (0 pages)

19/12/1994

Full accounts made up to 1994-09-30

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20/01/1994

Return made up to 20/12/93; full list of members

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19/01/1994

Full accounts made up to 1993-09-30

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05/02/1993

Return made up to 20/12/92; full list of members

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10/01/1993

Full accounts made up to 1992-09-30

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18/03/1992

New director appointed

View PDF (0 pages)

18/03/1992

Return made up to 20/12/91; no change of members

View PDF (0 pages)

07/01/1992

Full accounts made up to 1991-09-30

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02/05/1991

Memorandum and Articles of Association

View PDF (11 pages)

24/04/1991

Resolutions

View PDF (0 pages)

18/01/1991

Return made up to 31/12/89; full list of members

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18/01/1991

Full accounts made up to 1990-09-30

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18/01/1991

Return made up to 20/12/90; full list of members

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23/02/1990

Full accounts made up to 1989-09-30

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22/02/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

03/01/1989

Registered office changed on 03/01/89 from: administration building elstree studios borehamwood herts WD6 1JG

View PDF (0 pages)

03/01/1989

Return made up to 19/10/88; full list of members

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11/05/1988

Resolutions

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11/05/1988

Resolutions

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11/05/1988

Resolutions

View PDF (0 pages)

11/05/1988

Resolutions

View PDF (0 pages)

11/04/1988

Resolutions

View PDF (0 pages)

07/04/1988

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

22/03/1988

Balance Sheet

View PDF (7 pages)

22/03/1988

Auditor's statement

View PDF (1 pages)

22/03/1988

Auditor's report

View PDF (0 pages)

16/03/1988

Wd 16/02/88 ad 30/09/87--------- £ si 165332@1=165332 £ ic 34666/199998

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16/03/1988

£ nc 100000/1000000

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16/03/1988

Particulars of contract relating to shares

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19/02/1988

Declaration on reregistration from private to PLC

View PDF (0 pages)

19/02/1988

Re-registration of Memorandum and Articles

View PDF (0 pages)

19/02/1988

Application for reregistration from private to PLC

View PDF (0 pages)

12/02/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

21/08/1987

Return made up to 21/07/87; no change of members

View PDF (0 pages)

29/07/1987

Particulars of mortgage/charge

View PDF (5 pages)

24/07/1987

Accounts for a small company made up to 1986-09-30

View PDF (0 pages)

04/07/1986

Return made up to 21/05/86; full list of members

View PDF (0 pages)

04/07/1986

Registered office changed on 04/07/86 from: 72 london rd st albans herts AL1 1NS

View PDF (0 pages)

18/06/1986

Accounts for a small company made up to 1985-09-30

View PDF (0 pages)

09/05/1975

Annual return made up to 01/05/75

View PDF (8 pages)

18/02/1974

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-7.00 % *

* during past year

Cash in Bank

£986,792.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/12/2025

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
9
588.65K
-
0.00
1.06M
-

2022
9
715.42K
-
0.00
986.79K
-

2022
9
715.42K
-
0.00
986.79K
-

Employees

2022

Employees

9 0 % *

Net Assets(GBP)

715.42K £21.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

986.79K £-7.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bennett, Ian	Director	01/10/2002 - Present	5
Porter, James Stuart	Director	22/07/2016 - Present	24
Penn, Roslyn Ann	Director	23/04/1997 - 22/03/2011	2
Penn, Roslyn Ann	Secretary	01/10/1995 - 22/03/2011	1
Lennie, Peter	Secretary	22/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About BELL PACKAGING LIMITED

BELL PACKAGING LIMITED is an(a) Liquidation company incorporated on 18/02/1974 with the registered office located at C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of BELL PACKAGING LIMITED?

BELL PACKAGING LIMITED is currently Liquidation. It was registered on 18/02/1974 .

Where is BELL PACKAGING LIMITED located?

BELL PACKAGING LIMITED is registered at C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London E14 4HD.

What does BELL PACKAGING LIMITED do?

BELL PACKAGING LIMITED operates in the Manufacture of plastic plates sheets tubes and profiles (22.21 - SIC 2007) sector.

How many employees does BELL PACKAGING LIMITED have?

BELL PACKAGING LIMITED had 9 employees in 2022.

What is the latest filing for BELL PACKAGING LIMITED?

The latest filing was on 19/01/2026: Resolutions.