Introduction
Watch Company
B
BELTON PACKING & LOGISTICS LIMITED
BELTON PACKING & LOGISTICS LIMITED is an active company incorporated on 5 December 2018 with the registered office located in Whitchurch. The company operates in the Administrative and Support Service Activities sector, specifically engaged in packaging activities. BELTON PACKING & LOGISTICS LIMITED was registered 7 years ago.(SIC: 82920)
Status
active
Active since 7 years ago
Company No
11714135
LTD Company
Age
7 Years
Incorporated 5 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 5 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
Belton Whitchurch, SY13 1JD,
7 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BECKETT, Kate Louise
ActiveWhitchurch, ShropshireSY13 1JD
Secretary
Appointed 19 Jun 2023
BECKETT, Kate Louise
Whitchurch, ShropshireSY13 1JD
Secretary
19 Jun 2023
Active
BECKETT, Justin Charles
ActiveWhitchurchSY13 1JD
Born June 1965
Director
Appointed 05 Dec 2018
BECKETT, Justin Charles
WhitchurchSY13 1JD
Born June 1965
Director
05 Dec 2018
Active
BECKETT, Kate Louise
ActiveWhitchurch, ShropshireSY13 1JD
Born June 1965
Director
Appointed 19 Jun 2023
BECKETT, Kate Louise
Whitchurch, ShropshireSY13 1JD
Born June 1965
Director
19 Jun 2023
Active
NEVILLE, William John Warwick
ActiveWhitchurchSY13 1JD
Born September 1955
Director
Appointed 19 Jun 2023
NEVILLE, William John Warwick
WhitchurchSY13 1JD
Born September 1955
Director
19 Jun 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Belton, WhitchurchSY13 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Belton Farm Group Limited
Belton, WhitchurchSY13 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2021
Active
WhitchurchSY13 1JD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 05 Dec 2018
Ceased 20 Dec 2021
Belton Farm Group Holdings Limited
WhitchurchSY13 1JD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
05 Dec 2018
Ceased 20 Dec 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
28 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 August 2025
20 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 December 2021
20 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 December 2021
16 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 December 2021
8 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 July 2020
7 July 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2020