BOXES AND PACKAGING (BRISTOL) LIMITED

Overview

Company Name	BOXES AND PACKAGING (BRISTOL) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05562643
Jurisdiction	England/Wales
Date of Creation	Sep 13, 2005

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 (BRISTOL) LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is BOXES AND PACKAGING (BRISTOL) 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 (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 1219 LIMITED	Sep 13, 2005	Sep 13, 2005

What are the latest accounts for BOXES AND PACKAGING (BRISTOL) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BOXES AND PACKAGING (BRISTOL) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 13, 2025
Next Confirmation Statement Due	Sep 27, 2025
Next Confirmation Statement Made Up To	Sep 13, 2024
Overdue	No

What are the latest filings for BOXES AND PACKAGING (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Termination of appointment of William Bingham Barnett as a director on Nov 30, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of Bernard Neillus Mcdonnell as a director on Nov 30, 2024	1 pages	TM01

Nov 15, 2024	Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024	1 pages	TM01

Nov 14, 2024	Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024	2 pages	AP01

Sep 19, 2024	Audited abridged accounts made up to Dec 31, 2023	11 pages	AA

Sep 16, 2024	Confirmation statement made on Sep 13, 2024 with updates	4 pages	CS01

Sep 21, 2023	Audited abridged accounts made up to Dec 31, 2022	11 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 13, 2023 with updates	5 pages	CS01

Jun 13, 2023	Director's details changed for Mr Gareth Thomas Stell on Jun 13, 2023	2 pages	CH01

Jan 05, 2023	Appointment of Mr David John Richardson as a director on Jan 01, 2023	2 pages	AP01

Jan 05, 2023	Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022	1 pages	TM01

Sep 26, 2022	Confirmation statement made on Sep 13, 2022 with no updates	3 pages	CS01

Sep 15, 2022	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Mar 01, 2022	Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022	2 pages	AP01

Mar 01, 2022	Director's details changed for Mr Alexander David Kelly on Feb 23, 2022	2 pages	CH01

Sep 27, 2021	Confirmation statement made on Sep 13, 2021 with updates	4 pages	CS01

Sep 20, 2021	Audited abridged accounts made up to Dec 31, 2020	9 pages	AA

Sep 14, 2020	Confirmation statement made on Sep 13, 2020 with updates	5 pages	CS01

Sep 10, 2020	Audited abridged accounts made up to Dec 31, 2019	9 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 13, 2019 with updates	5 pages	CS01

Sep 23, 2019	Accounts for a small company made up to Dec 31, 2018	9 pages	AA

Oct 08, 2018	Confirmation statement made on Sep 13, 2018 with updates	5 pages	CS01

Sep 26, 2018	Accounts for a small company made up to Dec 31, 2017	9 pages	AA

Sep 28, 2017	Confirmation statement made on Sep 13, 2017 with updates	5 pages	CS01

Sep 12, 2017	Accounts for a small company made up to Dec 31, 2016	11 pages	AA

View All Filings

Who are the officers of BOXES AND PACKAGING (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCONNELL, Daniel James Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Nov 07, 2024		Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	England	British	1986-3	Director	329353010001
RICHARDSON, David John Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Jan 01, 2023		Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	United Kingdom	British	1969-10	Director	260964150001
RICHARDSON, Gavin Michael Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Feb 12, 2016		Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	England	British	1966-7	Director	205550580001
STELL, Gareth Thomas Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Feb 12, 2016		Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	England	British	1967-9	Director	205551910002
STEPHENSON, Michael William Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England	Sep 13, 2005	Jun 18, 2012	Secretary	Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England		British		Director	99367850002
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Sep 13, 2005	Sep 13, 2005	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
BARNETT, William Bingham Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Nov 11, 2015	Nov 30, 2024	Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Northern Ireland	British	1976-11	Company Director	143633930002
KELLY, Alexander David Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Feb 12, 2016	Dec 31, 2022	Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Scotland	British	1967-9	Director	203770720003
LOGGIE, John Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England	Sep 13, 2005	Nov 11, 2015	Director	Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England	England	British	1962-11	Director	93949320002
MCDONNELL, Bernard Neillus Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Nov 11, 2015	Nov 30, 2024	Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Northern Ireland	Irish	1959-10	Company Director	123369120001
O'CALLAGHAN, Gerard Austin Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Feb 23, 2022	Nov 07, 2024	Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Northern Ireland	Irish	1974-7	Director	222341260001
STEPHENSON, Michael William Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England	Sep 13, 2005	Nov 11, 2015	Director	Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England	England	British	1959-2	Director	99367850002
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Sep 13, 2005	Sep 13, 2005	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOXES AND PACKAGING (BRISTOL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Boxes And Packaging (Uk) Limited

Apr 06, 2016

Lifford Lane

Kings Norton

B30 3JN Birmingham

Lifford Hall

England

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	05562625

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.

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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