BELL PLASTICS LIMITED

Overview

Company Name	BELL PLASTICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02095777
Jurisdiction	England/Wales
Date of Creation	Feb 02, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELL PLASTICS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is BELL PLASTICS LIMITED located?

Registered Office Address	C/O Bnl (Uk) Limited Manse Lane HG5 8LF Knaresborough North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BELL PLASTICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BELL PLASTICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for BELL PLASTICS LIMITED?

Filings
Date	Description	Document	Type
Jul 22, 2026	Termination of appointment of David Mark Christopher Kavanagh as a director on Jul 21, 2026	1 pages	TM01

Dec 16, 2025	Accounts for a small company made up to Mar 31, 2025	18 pages	AA

Dec 02, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 01, 2025	Director's details changed for David Kavanagh on Dec 01, 2025	2 pages	CH01

Aug 19, 2025	Registration of charge 020957770007, created on Aug 18, 2025	79 pages	MR01

Dec 20, 2024	Accounts for a small company made up to Mar 31, 2024	18 pages	AA

Dec 03, 2024	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Accounts for a small company made up to Mar 31, 2023	16 pages	AA

Mar 20, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Mar 20, 2024	Satisfaction of charge 020957770004 in full	1 pages	MR04

Mar 20, 2024	Satisfaction of charge 020957770005 in full	1 pages	MR04

Mar 15, 2024	Registration of charge 020957770006, created on Mar 14, 2024	91 pages	MR01

Mar 08, 2024	Change of details for Plastics Capital Trading Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 19, 2024	Appointment of Mr. Anthony Green as a director on Feb 19, 2024	2 pages	AP01

Dec 04, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Termination of appointment of Jonathan Wilkinson as a director on Oct 01, 2023	1 pages	TM01

Sep 04, 2023	Appointment of Mrs Anna Whitehead as a secretary on Sep 04, 2023	2 pages	AP03

Mar 09, 2023	Accounts for a small company made up to Mar 31, 2022	16 pages	AA

Dec 01, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Nov 23, 2022	Change of details for Plastics Capital Trading Limited as a person with significant control on Oct 03, 2022	2 pages	PSC05

Oct 03, 2022	Registered office address changed from Synnovia Limited, Room 1.1, London Heliport Bridges Court Road London SW11 3BE England to C/O Bnl (Uk) Limited Manse Lane Knaresborough North Yorkshire HG5 8LF on Oct 03, 2022	1 pages	AD01

Mar 09, 2022	Appointment of Ms Georgina Stephanie Clark as a director on Mar 09, 2022	2 pages	AP01

Jan 17, 2022	Registration of charge 020957770005, created on Jan 14, 2022	73 pages	MR01

Dec 30, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Dec 20, 2021	Termination of appointment of Faisal John Rahmatallah as a director on Dec 20, 2021	1 pages	TM01

View All Filings

Who are the officers of BELL PLASTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHITEHEAD, Anna Manse Lane HG5 8LF Knaresborough C/O Bnl (Uk) Limited North Yorkshire England	Sep 04, 2023		Secretary	Manse Lane HG5 8LF Knaresborough C/O Bnl (Uk) Limited North Yorkshire England				313089810001
CLARK, Georgina Stephanie Manse Lane HG5 8LF Knaresborough C/O Bnl (Uk) Limited North Yorkshire England	Mar 09, 2022		Director	Manse Lane HG5 8LF Knaresborough C/O Bnl (Uk) Limited North Yorkshire England	England	British	1978-7	167120730002
GREEN, Anthony Richard, Mr. Manse Lane HG5 8LF Knaresborough C/O Bnl (Uk) Limited North Yorkshire England	Feb 19, 2024		Director	Manse Lane HG5 8LF Knaresborough C/O Bnl (Uk) Limited North Yorkshire England	England	British	1964-5	319562570001
BALL, Nicholas Martin Bridges Court Road SW11 3BE London Synnovia Limited, Room 1.1, London Heliport England	Nov 18, 2005	Dec 20, 2021	Secretary	Bridges Court Road SW11 3BE London Synnovia Limited, Room 1.1, London Heliport England		British		109418860001
VESSEY, Richard Charles 10 Saint Georges Avenue BH12 4ND Poole Dorset		Nov 18, 2005	Secretary	10 Saint Georges Avenue BH12 4ND Poole Dorset		British		5828750004
BALL, Nicholas Martin Bridges Court Road SW11 3BE London Synnovia Limited, Room 1.1, London Heliport England	Nov 18, 2005	Dec 20, 2021	Director	Bridges Court Road SW11 3BE London Synnovia Limited, Room 1.1, London Heliport England	England	British	1970-10	109418860001
CARY, John Lucius Arthur Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire		Jan 27, 2003	Director	Huntswood House Harpsden RG9 4HY Henley On Thames Oxfordshire	United Kingdom	British	1947-2	7505990001
CLARKE, Jeremy Alan John 6 Mountbatten Road BH4 8JL Bournemouth Dorset	Jan 13, 2003	Sep 30, 2009	Director	6 Mountbatten Road BH4 8JL Bournemouth Dorset	England	British	1967-9	88760310003
KAVANAGH, David Mark Christopher, Mr. Manse Lane HG5 8LF Knaresborough C/O Bnl (Uk) Limited North Yorkshire England	Feb 01, 2009	Jul 21, 2026	Director	Manse Lane HG5 8LF Knaresborough C/O Bnl (Uk) Limited North Yorkshire England	United Kingdom	British	1967-10	136375320003
KNIGHT, Mark 22 Fitzpain Close West Parley BH22 8SE Ferndown Dorset	Dec 31, 2004	Sep 25, 2006	Director	22 Fitzpain Close West Parley BH22 8SE Ferndown Dorset	United Kingdom	British	1963-9	47705930002
NAGWANEY, Arun 59 Portobello Road W11 3DB London	Nov 21, 2005	Jun 27, 2012	Director	59 Portobello Road W11 3DB London	England	British	1971-1	123339780001
RAHMATALLAH, Faisal John Bridges Court Road SW11 3BE London Synnovia Limited, Room 1.1, London Heliport England	Nov 21, 2005	Dec 20, 2021	Director	Bridges Court Road SW11 3BE London Synnovia Limited, Room 1.1, London Heliport England	England	British	1956-6	93240170007
VESSEY, Richard Charles London Heliport Bridges Court Road SW11 3BE London Synnovia Plc, Room 1.1 England	Dec 31, 2004	Jan 03, 2020	Director	London Heliport Bridges Court Road SW11 3BE London Synnovia Plc, Room 1.1 England	United Kingdom	British	1948-7	5828750005
WILKINSON, Jonathan Manse Lane HG5 8LF Knaresborough C/O Bnl (Uk) Limited North Yorkshire England	Dec 20, 2021	Oct 01, 2023	Director	Manse Lane HG5 8LF Knaresborough C/O Bnl (Uk) Limited North Yorkshire England	England	British	1968-12	195753530002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL PLASTICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Plastics Capital Trading Limited

Apr 06, 2016

Manse Lane

HG5 8LF Knaresborough

C/O Bnl (Uk) Limited

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04605893

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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