Bell Packaging Limited LUTON


Bell Packaging started in year 1974 as Private Limited Company with registration number 01160538. The Bell Packaging company has been functioning successfully for 50 years now and its status is active. The firm's office is based in Luton at Unit 8 Barratt Industrial Park. Postal code: LU2 9NH.

At the moment there are 3 directors in the the firm, namely James P., Ian B. and Peter L.. In addition one secretary - Peter L. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Colin S. who worked with the the firm until 1 October 1995.

Bell Packaging Limited Address / Contact

Office Address Unit 8 Barratt Industrial Park
Office Address2 Airport Way
Town Luton
Post code LU2 9NH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01160538
Date of Incorporation Mon, 18th Feb 1974
Industry Manufacture of plastic plates, sheets, tubes and profiles
End of financial Year 30th September
Company age 50 years old
Account next due date Sun, 30th Jun 2024 (33 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

James P.

Position: Director

Appointed: 22 July 2016

Peter L.

Position: Secretary

Appointed: 22 March 2011

Ian B.

Position: Director

Appointed: 01 October 2002

Peter L.

Position: Director

Appointed: 20 December 1991

Colin S.

Position: Secretary

Resigned: 01 October 1995

Roslyn P.

Position: Director

Appointed: 23 April 1997

Resigned: 22 March 2011

Roslyn P.

Position: Secretary

Appointed: 01 October 1995

Resigned: 22 March 2011

Colin S.

Position: Director

Appointed: 20 December 1991

Resigned: 23 April 1997

Peter B.

Position: Director

Appointed: 20 December 1991

Resigned: 23 April 1997

People with significant control

The list of PSCs that own or control the company includes 2 names. As we established, there is Bell Packaging Holdings Ltd from Luton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rospet Packaging Ltd that entered Luton, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bell Packaging Holdings Ltd

Unit 8 Barratt Industrial Park Airport Way, Luton, Bedfordshire, LU2 9NH, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 14077261
Notified on 24 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rospet Packaging Ltd

Unit 8 Barratt Industrial Park Airport Way, Luton, Bedfordshire, LU2 9NH, United Kingdom

Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 03326129
Notified on 6 April 2016
Ceased on 24 August 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 10th, February 2023
Free Download (12 pages)

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