BEL EFT BIDCO LIMITED

Company summary

Company number: 01939531
Status: ACTIVE
Incorporated / age: 15 August 198541 years
Registered office: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
Accounts due: 30 June 2027
Confirmation statement due: 31 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 13:55 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
Nature of business
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
BURTON PLANT LIMITED
IKO-POLYMERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AYRES, Emma ACTIVE	Director			England	July 1962	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
AYRES, Matthew John ACTIVE	Director	01 Sep 2025		England	December 1991	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
AYRES, Emma RESIGNED	Secretary		24 Apr 2006			Poplars Farm Shepherds Hill, Wollaston, Northamptonshire, NN29 7PG
BROWN, Paul Richard RESIGNED	Secretary	12 Jan 2018	01 May 2018			The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
CHAPPELL, Robin RESIGNED	Secretary	01 May 2018	13 Jun 2019			The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
LANTSBERY, Nicholas David RESIGNED	Secretary	24 Apr 2006	12 Jan 2018			The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
TOSELAND, Roger John RESIGNED	Director		11 Apr 2006		May 1934	Combe Hill House, Whiston, Northampton, NN7 1NN

AYRES, Emma ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1962
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

AYRES, Matthew John ACTIVE
Role: Director
Appointed on: 01 Sep 2025
Country of Residence: England
Date of birth: December 1991
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

BROWN, Paul Richard RESIGNED
Role: Secretary
Appointed on: 12 Jan 2018
Resigned on: 01 May 2018
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

CHAPPELL, Robin RESIGNED
Role: Secretary
Appointed on: 01 May 2018
Resigned on: 13 Jun 2019
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

LANTSBERY, Nicholas David RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 12 Jan 2018
Address: The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB

Created	Status	Filings
08 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Oct 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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