BOXES AND PACKAGING (UK) LIMITED
Overview
| Company Name | BOXES AND PACKAGING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05562625 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOXES AND PACKAGING (UK) LIMITED?
- Packaging activities (82920) / Administrative and support service activities
Where is BOXES AND PACKAGING (UK) LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOXES AND PACKAGING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1212 LIMITED | Sep 13, 2005 | Sep 13, 2005 |
What are the latest accounts for BOXES AND PACKAGING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOXES AND PACKAGING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 13, 2025 |
| Overdue | No |
What are the latest filings for BOXES AND PACKAGING (UK) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Gavin Michael Richardson as a director on Oct 31, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||
Confirmation statement made on Sep 13, 2025 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Bernard Neillus Mcdonnell as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 13, 2023 | 3 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||
Confirmation statement made on Sep 13, 2023 with updates | 6 pages | CS01 | ||||||
| ||||||||
Director's details changed for Mr Gareth Thomas Stell on Jun 13, 2023 | 2 pages | CH01 | ||||||
Appointment of Mr David John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||
Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022 | 2 pages | AP01 | ||||||
Director's details changed for Mr Alexander David Kelly on Feb 23, 2022 | 2 pages | CH01 | ||||||
Group of companies' accounts made up to Dec 31, 2020 | 47 pages | AA | ||||||
Confirmation statement made on Sep 13, 2021 with updates | 4 pages | CS01 | ||||||
Notification of Logson Holdings Limited as a person with significant control on Nov 25, 2020 | 2 pages | PSC02 | ||||||
Cessation of Logson 106 Limited as a person with significant control on Nov 25, 2020 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 31, 2019 | 47 pages | AA | ||||||
Confirmation statement made on Sep 13, 2020 with updates | 4 pages | CS01 | ||||||
Confirmation statement made on Sep 13, 2019 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2018 | 44 pages | AA | ||||||
Who are the officers of BOXES AND PACKAGING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, William Bingham | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Northern Ireland | British | 143633930002 | |||||
| MCCONNELL, Daniel James | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | England | British | 329353010001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Northern Ireland | Irish | 222341260001 | |||||
| RICHARDSON, David John | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | United Kingdom | British | 260964150001 | |||||
| STELL, Gareth Thomas | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | England | British | 74939660003 | |||||
| STEPHENSON, Michael William | Secretary | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | British | 99367850002 | ||||||
| HALLIWELLS SECRETARIES LIMITED | Nominee Secretary | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013280001 | |||||||
| KELLY, Alexander David | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Scotland | British | 203770720003 | |||||
| LOGGIE, John | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 93949320002 | |||||
| MCDONNELL, Bernard Neillus | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | Northern Ireland | Irish | 123369120001 | |||||
| RICHARDSON, Gavin Michael | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands | England | British | 205550580001 | |||||
| STEPHENSON, Michael William | Director | Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England | England | British | 99367850002 | |||||
| HALLIWELLS DIRECTORS LIMITED | Nominee Director | St James's Court Brown Street M2 2JF Manchester Greater Manchester | 900013270001 |
Who are the persons with significant control of BOXES AND PACKAGING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Logson Holdings Limited | Nov 25, 2020 | Franks Road Bardon Hill LE67 1TT Coalville 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Logson 106 Limited | Apr 06, 2016 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0