Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BELL PACKAGING LIMITED
Company Information for

BELL PACKAGING LIMITED

C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, London, BEDFORDSHIRE, E14 4HD,
Company Registration Number
01160538
Private Limited Company
Active

Company Overview

About Bell Packaging Ltd
BELL PACKAGING LIMITED was founded on 1974-02-18 and has its registered office in London. The organisation's status is listed as "Active". Bell Packaging Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BELL PACKAGING LIMITED
 
Legal Registered Office
C/O Pkf Littlejohn Advisory Limited 15 Westferry Circus
Canary Wharf
London
BEDFORDSHIRE
E14 4HD
Other companies in LU2
 
Filing Information
Company Number 01160538
Company ID Number 01160538
Date formed 1974-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-09-30
Account next due 2026-06-30
Latest return 2024-12-14
Return next due 2025-12-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB694881081  
Last Datalog update: 2026-01-19 12:24:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BELL PACKAGING LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BELL PACKAGING LIMITED
The following companies were found which have the same name as BELL PACKAGING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BELL PACKAGING (INDIA) PRIVATE LIMITED 63 Kaman Industrial Complex Vasai Bhiwandi Road Village Poman VASAI Maharashtra 401208 ACTIVE Company formed on the 2005-07-07
BELL PACKAGING INCORPORATED Delaware Unknown
BELL PACKAGING CORPORATION Georgia Unknown
BELL PACKAGING CORPORATION Michigan UNKNOWN
BELL PACKAGING CORPORATION New Jersey Unknown
BELL PACKAGING CORPORATION Georgia Unknown
BELL PACKAGING HOLDINGS LTD UNIT 8 BARRATT INDUSTRIAL PARK AIRPORT WAY LUTON BEDFORDSHIRE LU2 9NH Active Company formed on the 2022-04-29

Company Officers of BELL PACKAGING LIMITED

Current Directors
Officer Role Date Appointed
PETER LENNIE
 Company Secretary 2011-03-22
IAN BENNETT
 Director 2002-10-01
PETER LENNIE
 Director 1991-12-20
JAMES STUART PORTER
 Director 2016-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROSLYN ANN PENN
 Company Secretary 1995-10-01 2011-03-22
ROSLYN ANN PENN
 Director 1997-04-23 2011-03-22
PETER JAMES BELL
 Director 1991-12-20 1997-04-23
COLIN JAMES SHAW
 Director 1991-12-20 1997-04-23
COLIN JAMES SHAW
 Company Secretary 1991-12-20 1995-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN BENNETT ROSPET PACKAGING LIMITED Director 2002-10-01 CURRENT 1997-02-28 Active
PETER LENNIE JETBOX PACKAGING LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active - Proposal to Strike off
PETER LENNIE ROSPET PACKAGING LIMITED Director 1997-03-12 CURRENT 1997-02-28 Active
JAMES STUART PORTER PREMIER DHL DENTAL CARE LIMITED Director 2016-08-02 CURRENT 2010-08-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-01-19Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2026-01-19Appointment of a voluntary liquidator
2026-01-19Voluntary liquidation Statement of affairs
2026-01-19Notice to Registrar of Companies of Notice of disclaimer
2026-01-19REGISTERED OFFICE CHANGED ON 19/01/26 FROM Unit 8 Barratt Industrial Park Airport Way Luton Bedfordshire LU2 9NH
2024-12-20CONFIRMATION STATEMENT MADE ON 14/12/24, WITH NO UPDATES
2024-06-2730/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-28CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-02-1030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-08-30Notification of Bell Packaging Holdings Ltd as a person with significant control on 2022-08-24
2022-08-30CESSATION OF ROSPET PACKAGING LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30PSC07CESSATION OF ROSPET PACKAGING LTD AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30PSC02Notification of Bell Packaging Holdings Ltd as a person with significant control on 2022-08-24
2022-02-17AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-01-20AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-20CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-01-07AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-02-07AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2019-01-18CH01Director's details changed for Ian Bennett on 2019-01-18
2018-01-22CH01Director's details changed for Mr Peter Lennie on 2018-01-18
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 220000
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2017-02-20AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19AP01DIRECTOR APPOINTED MR JAMES STUART PORTER
2016-02-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 220000
2016-02-09AR0120/01/16 ANNUAL RETURN FULL LIST
2015-02-06LATEST SOC06/02/15 STATEMENT OF CAPITAL;GBP 220000
2015-02-06AR0120/01/15 ANNUAL RETURN FULL LIST
2015-01-03AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2014-06-11AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-30CC04Statement of company's objects
2014-05-30RES13CONVERT SHARES 23/05/2014
2014-05-30RES01ADOPT ARTICLES 30/05/14
2014-05-30SH08Change of share class name or designation
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 220000
2014-03-17AR0120/01/14 ANNUAL RETURN FULL LIST
2013-02-26AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01AR0120/01/13 ANNUAL RETURN FULL LIST
2012-02-01AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-09AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AP03Appointment of Mr Peter Lennie as company secretary
2011-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ROSLYN PENN
2011-03-29TM02APPOINTMENT TERMINATED, SECRETARY ROSLYN PENN
2011-03-29SH0122/03/11 STATEMENT OF CAPITAL GBP 220000
2011-03-25RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-03-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-25SH0122/03/11 STATEMENT OF CAPITAL GBP 220000
2011-01-20AR0120/01/11 FULL LIST
2010-12-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-10MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-05-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-01-19AR0119/12/09 FULL LIST
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSLYN ANN PENN / 11/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LENNIE / 11/01/2010
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BENNETT / 11/01/2010
2010-01-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-12-19363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-01-07288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-01-07363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2008-01-07288cDIRECTOR'S PARTICULARS CHANGED
2007-06-26287REGISTERED OFFICE CHANGED ON 26/06/07 FROM: BARRATT INDUSTRIAL PARK AIRPORT WAY LUTON LU2 9NH
2007-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-01-10363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-01-09363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-01-27363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2003-12-31363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS; AMEND
2003-12-31363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-12-31363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS; AMEND
2003-12-31363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS; AMEND
2003-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-12-24363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-04288aNEW DIRECTOR APPOINTED
2002-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-31363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-01-08363sRETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS
2000-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-04363sRETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-11363sRETURN MADE UP TO 20/12/98; NO CHANGE OF MEMBERS
1998-03-09AAFULL ACCOUNTS MADE UP TO 30/09/97
1997-12-11363(287)REGISTERED OFFICE CHANGED ON 11/12/97
1997-12-11363sRETURN MADE UP TO 20/12/97; FULL LIST OF MEMBERS
1997-05-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1997-05-01ORES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 23/04/97
1997-04-30288bDIRECTOR RESIGNED
1997-04-30288aNEW DIRECTOR APPOINTED
1997-04-30288bDIRECTOR RESIGNED
1997-04-11SRES02REREGISTRATION PLC-PRI 05/02/97
1997-04-1153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1997-04-11SRES01ALTER MEM AND ARTS 05/02/97
1997-04-11CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22210 - Manufacture of plastic plates, sheets, tubes and profiles




Licences & Regulatory approval
We could not find any licences issued to BELL PACKAGING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointment of Liquidators2026-01-14
Resolutions for Winding-up2026-01-14
Fines / Sanctions
No fines or sanctions have been issued against BELL PACKAGING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of BELL PACKAGING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2018-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BELL PACKAGING LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by BELL PACKAGING LIMITED

BELL PACKAGING LIMITED has registered 1 patents

GB2355000 ,

Domain Names

BELL PACKAGING LIMITED owns 4 domain names.

jetlok.co.uk   jetran.co.uk   bellpackaging.co.uk   petran.co.uk  

Trademarks
We have not found any records of BELL PACKAGING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BELL PACKAGING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Breckland Council 2015-03-26 grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BELL PACKAGING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by BELL PACKAGING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-01-0139269092Articles made from plastic sheet, n.e.s.
2014-10-0184541000Converters of a kind used in metallurgy or in metal foundries
2014-06-0184541000Converters of a kind used in metallurgy or in metal foundries
2014-06-0184771000Injection-moulding machines for working rubber or plastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BELL PACKAGING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BELL PACKAGING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 4HD