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BELLANN BOARD & PACKAGING CO.LIMITED

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BELLANN BOARD & PACKAGING CO.LIMITED

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Key Data

Status

Active

Company No.

06368556

Incorporation date

12/09/2007

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

Registered address

Balderstone Lane, Heasandford Industrial Lane, Burnley, Lancashire BB10 2BQCopy
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Latest events (Record since 12/09/2007)
dot icon17/02/2026
Total exemption full accounts made up to 2025-10-31
View PDF (9 pages)
dot icon10/09/2025
Confirmation statement made on 2025-09-01 with updates
View PDF (4 pages)
dot icon30/01/2025
Change of details for Mr Barry Thane as a person with significant control on 2016-09-12
View PDF (2 pages)
dot icon28/01/2025
Total exemption full accounts made up to 2024-10-31
View PDF (9 pages)
dot icon10/09/2024
Confirmation statement made on 2024-09-01 with updates
View PDF (4 pages)
dot icon02/02/2024
Total exemption full accounts made up to 2023-10-31
View PDF (9 pages)
dot icon12/09/2023
Confirmation statement made on 2023-09-01 with updates
View PDF (4 pages)
dot icon21/02/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon07/09/2022
Confirmation statement made on 2022-09-01 with updates
View PDF (4 pages)
dot icon27/01/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon02/09/2021
Confirmation statement made on 2021-09-01 with updates
View PDF (4 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon23/09/2020
Confirmation statement made on 2020-09-12 with updates
View PDF (4 pages)
dot icon23/09/2020
Change of details for Mr Barry Thane as a person with significant control on 2020-09-12
View PDF (2 pages)
dot icon23/09/2020
Secretary's details changed for Helen Jayne Thane on 2020-09-23
View PDF (1 pages)
dot icon23/09/2020
Director's details changed for Mr Barry Thane on 2020-09-12
View PDF (2 pages)
dot icon12/02/2020
Registration of charge 063685560003, created on 2020-02-10
View PDF (36 pages)
dot icon29/01/2020
Total exemption full accounts made up to 2019-10-31
View PDF (7 pages)
dot icon06/11/2019
Registration of charge 063685560002, created on 2019-11-01
View PDF (60 pages)
dot icon12/09/2019
Confirmation statement made on 2019-09-12 with no updates
View PDF (3 pages)
dot icon07/02/2019
Total exemption full accounts made up to 2018-10-31
View PDF (6 pages)
dot icon12/09/2018
Confirmation statement made on 2018-09-12 with no updates
View PDF (3 pages)
dot icon09/02/2018
Total exemption full accounts made up to 2017-10-31
View PDF (6 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon13/09/2017
Director's details changed for Mr Barry Thane on 2017-09-12
View PDF (2 pages)
dot icon13/09/2017
Secretary's details changed for Helen Jayne Thane on 2017-09-12
View PDF (1 pages)
dot icon23/03/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (4 pages)
dot icon19/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (5 pages)
dot icon03/03/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (4 pages)
dot icon14/09/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon02/03/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (4 pages)
dot icon12/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon15/04/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon20/09/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (5 pages)
dot icon04/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/09/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2012
Statement of company's objects
View PDF (2 pages)
dot icon03/09/2012
Change of share class name or designation
View PDF (2 pages)
dot icon03/09/2012
Resolutions
View PDF (12 pages)
dot icon03/09/2012
Statement by directors
View PDF (1 pages)
dot icon03/09/2012
Statement of capital on 2012-09-03
View PDF (4 pages)
dot icon03/09/2012
Solvency statement dated 13/08/12
View PDF (1 pages)
dot icon03/09/2012
Resolutions
View PDF (1 pages)
dot icon20/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (5 pages)
dot icon14/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon12/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon02/10/2009
Return made up to 12/09/09; full list of members
View PDF (3 pages)
dot icon03/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon06/10/2008
Return made up to 12/09/08; full list of members
View PDF (3 pages)
dot icon06/10/2008
Director's change of particulars / barry thane / 12/09/2008
View PDF (1 pages)
dot icon13/05/2008
Accounting reference date extended from 30/09/2008 to 31/10/2008
View PDF (1 pages)
dot icon10/03/2008
Ad 08/02/08\gbp si 99999@1=99999\gbp ic 1/100000\
View PDF (2 pages)
dot icon10/03/2008
Nc inc already adjusted 08/02/08
View PDF (1 pages)
dot icon10/03/2008
Resolutions
View PDF (2 pages)
dot icon10/03/2008
Appointment terminate, secretary nick exley logged form
View PDF (1 pages)
dot icon15/02/2008
Particulars of mortgage/charge
View PDF (15 pages)
dot icon17/01/2008
Certificate of change of name
View PDF (2 pages)
dot icon09/01/2008
Registered office changed on 09/01/08 from: 12 york place leeds west yorkshire LS1 2DS
View PDF (1 pages)
dot icon09/01/2008
New secretary appointed
View PDF (1 pages)
dot icon09/01/2008
New director appointed
View PDF (1 pages)
dot icon09/01/2008
Secretary resigned
View PDF (1 pages)
dot icon09/01/2008
Director resigned
View PDF (1 pages)
dot icon12/09/2007
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2025
dot iconNext confirmation date
01/09/2026
dot iconLast change occurred
31/10/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2025
dot iconNext account date
31/10/2026
dot iconNext due on
31/07/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
335.16K
-
0.00
101.45K
-
2022
1
413.97K
-
0.00
117.37K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Corporate Secretary
11/09/2007 - 07/01/2008
1437
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
11/09/2007 - 07/01/2008
12820
Thane, Helen Jayne
Secretary
07/01/2008 - Present
-
Thane, Barry
Director
08/01/2008 - Present
5

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BELLANN BOARD & PACKAGING CO.LIMITED

BELLANN BOARD & PACKAGING CO.LIMITED is an(a) Active company incorporated on 12/09/2007 with the registered office located at Balderstone Lane, Heasandford Industrial Lane, Burnley, Lancashire BB10 2BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELLANN BOARD & PACKAGING CO.LIMITED?

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BELLANN BOARD & PACKAGING CO.LIMITED is currently Active. It was registered on 12/09/2007 .

Where is BELLANN BOARD & PACKAGING CO.LIMITED located?

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BELLANN BOARD & PACKAGING CO.LIMITED is registered at Balderstone Lane, Heasandford Industrial Lane, Burnley, Lancashire BB10 2BQ.

What does BELLANN BOARD & PACKAGING CO.LIMITED do?

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BELLANN BOARD & PACKAGING CO.LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for BELLANN BOARD & PACKAGING CO.LIMITED?

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The latest filing was on 17/02/2026: Total exemption full accounts made up to 2025-10-31.