Bellann Board & Packaging Co.limited in Heasandford Industrial Lane BURNLEY

Bellann Board & Packaging Co.limited BURNLEY

Bellann Board & Packaging started in year 2007 as Private Limited Company with registration number 06368556. The Bellann Board & Packaging company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Burnley at Balderstone Lane. Postal code: BB10 2BQ. Since 2008/01/17 Bellann Board & Packaging Co.limited is no longer carrying the name Start Again.

There is a single director in the firm at the moment - Barry T., appointed on 8 January 2008. In addition, a secretary was appointed - Helen T., appointed on 8 January 2008. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Bellann Board & Packaging Co.limited Address / Contact

Office Address	Balderstone Lane
Office Address2	Heasandford Industrial Lane
Town	Burnley
Post code	BB10 2BQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06368556
Date of Incorporation	Wed, 12th Sep 2007
Industry	Manufacture of other paper and paperboard containers
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (77 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Helen T.

Position: Secretary

Appointed: 08 January 2008

Barry T.

Position: Director

Appointed: 08 January 2008

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 September 2007

Resigned: 08 January 2008

York Place Company Secretaries Limited

Position: Corporate Secretary

Appointed: 12 September 2007

Resigned: 08 January 2008

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats identified, there is Barry T. This PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Barry T.

Notified on	12 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Start Again	January 17, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-10-31	2022-10-31	2023-10-31

Balance Sheet
Cash Bank On Hand	101 451	117 367	118 171
Current Assets	101 506	117 427	120 984
Debtors	55	60	2 813
Net Assets Liabilities	335 156	413 966	481 282
Other Debtors	55	60	2 813

Other
Description Principal Activities		17 219	17 219
Amounts Owed To Related Parties	1 167 702	1 164 899	1 170 558
Average Number Employees During Period	1	1	1
Bank Borrowings Overdrafts	68 000	65 000	55 000
Creditors	1 286 401	1 275 684	1 251 098
Fixed Assets	2 402 400	2 402 400	2 402 400
Investment Property	1 347 259	1 347 259	1 347 259
Investments	1 055 141	1 055 141	1 055 141
Investments Fixed Assets	1 055 141	1 055 141	1 055 141
Investments In Group Undertakings Participating Interests	1 055 141	1 055 141	1 055 141
Net Current Assets Liabilities	-1 184 895	-1 158 257	-1 130 114
Other Creditors	37 241	27 241	4 242
Taxation Social Security Payable	13 458	18 544	19 210
Total Assets Less Current Liabilities	1 217 505	1 244 143	1 272 286
Trade Creditors Trade Payables			2 088

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 2nd, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/10/31 filed on: 2nd, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 21st, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 27th, January 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 30th, March 2021	accounts	Free Download (9 pages)
CH01	On 2020/09/12 director's details were changed filed on: 23rd, September 2020	officers	Free Download (2 pages)
CH03	On 2020/09/23 secretary's details were changed filed on: 23rd, September 2020	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 29th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 7th, February 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 9th, February 2018	accounts	Free Download (6 pages)
CH01	On 2017/09/12 director's details were changed filed on: 13th, September 2017	officers	Free Download (2 pages)
CH03	On 2017/09/12 secretary's details were changed filed on: 13th, September 2017	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 23rd, March 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 3rd, March 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/09/12 filed on: 14th, September 2015	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/09/14	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 2nd, March 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/09/12 filed on: 12th, September 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 15th, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/12 filed on: 20th, September 2013	annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on 2013/09/20	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 25th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/12 filed on: 17th, September 2012	annual return	Free Download (5 pages)
CAP-SS	Solvency statement dated 13/08/12 filed on: 3rd, September 2012	insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 3rd, September 2012	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, September 2012	resolution	Free Download (12 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, September 2012	resolution
SH19	1000.00 GBP is the capital in company's statement on 2012/09/03 filed on: 3rd, September 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 3rd, September 2012	capital	Free Download (1 page)
SH08	Change of share class name or designation filed on: 3rd, September 2012	capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 20th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/09/12 filed on: 14th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 17th, February 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/09/12 filed on: 12th, October 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 5th, March 2010	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/10/02 with complete member list filed on: 2nd, October 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 3rd, April 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/10/06 with complete member list filed on: 6th, October 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 6th, October 2008	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/2008 to 31/10/2008 filed on: 13th, May 2008	accounts	Free Download (1 page)
123	Nc inc already adjusted 08/02/08 filed on: 10th, March 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 10th, March 2008	resolution	Free Download (2 pages)
288b	On 2008/03/10 Appointment terminate, secretary filed on: 10th, March 2008	officers	Free Download (1 page)
CERTNM	Company name changed start again LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed start again LIMITEDcertificate issued on 17/01/08 filed on: 17th, January 2008	change of name	Free Download (2 pages)
288a	On 2008/01/09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/09 New director appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/09 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/09 Secretary resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/09 Secretary resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/09 Director resigned filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/09 New secretary appointed filed on: 9th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/09 New secretary appointed filed on: 9th, January 2008	officers	Free Download (1 page)
287	Registered office changed on 09/01/08 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, January 2008	address	Free Download (1 page)
287	Registered office changed on 09/01/08 from: 12 york place leeds west yorkshire LS1 2DS filed on: 9th, January 2008	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, September 2007	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 12th, September 2007	incorporation	Free Download (16 pages)