BOXES AND PACKAGING (DUMBARTON) LIMITED

Overview

Company Name	BOXES AND PACKAGING (DUMBARTON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06798208
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2009

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 (DUMBARTON) LIMITED?

Packaging activities (82920) / Administrative and support service activities

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

Previous Company Names
Company Name	From	Until
LOGSON 101 LIMITED	Jan 22, 2009	Jan 22, 2009

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 22, 2026
Next Confirmation Statement Due	Feb 05, 2026
Next Confirmation Statement Made Up To	Jan 22, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 22, 2025 with no updates	3 pages	CS01

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

Nov 14, 2024	Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024	1 pages	TM01

Sep 19, 2024	Audited abridged accounts made up to Dec 31, 2023	12 pages	AA

Jan 24, 2024	Confirmation statement made on Jan 22, 2024 with no updates	3 pages	CS01

Sep 22, 2023	Audited abridged accounts made up to Dec 31, 2022	12 pages	AA

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

Jan 23, 2023	Confirmation statement made on Jan 22, 2023 with no updates	3 pages	CS01

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 15, 2022	Audited abridged accounts 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

Jan 26, 2022	Confirmation statement made on Jan 22, 2022 with updates	4 pages	CS01

Sep 20, 2021	Audited abridged accounts made up to Dec 31, 2020	10 pages	AA

Feb 11, 2021	Confirmation statement made on Jan 22, 2021 with updates	5 pages	CS01

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

Jan 24, 2020	Confirmation statement made on Jan 22, 2020 with updates	5 pages	CS01

Sep 23, 2019	Audited abridged accounts made up to Dec 31, 2018	9 pages	AA

Jan 22, 2019	Confirmation statement made on Jan 22, 2019 with updates	5 pages	CS01

Sep 26, 2018	Audited abridged accounts made up to Dec 31, 2017	9 pages	AA

Jan 23, 2018	Confirmation statement made on Jan 22, 2018 with updates	5 pages	CS01

Sep 12, 2017	Audited abridged accounts made up to Dec 31, 2016	12 pages	AA

View All Filings

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

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCONNELL, Daniel James Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Nov 07, 2024		Director	Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	England	British	1986-3	Director	329353010001
RICHARDSON, David John Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Jan 01, 2023		Director	Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	United Kingdom	British	1969-10	Director	260964150001
RICHARDSON, Gavin Michael Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Feb 12, 2016		Director	Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	England	British	1966-7	Director	205550580001
STELL, Gareth Thomas Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Feb 12, 2016		Director	Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	England	British	1967-10	Director	74939660003
BARNETT, William Bingham Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Nov 11, 2015	Nov 30, 2024	Director	Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Northern Ireland	British	1976-11	Company Director	143633930002
KAHAN, Barbara Finchley Road NW11 7TJ London 788 England	Jan 22, 2009	Jan 22, 2009	Director	Finchley Road NW11 7TJ London 788 England	United Kingdom	British	1931-6	Director	64243970001
KELLY, Alexander David Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Feb 12, 2016	Dec 31, 2022	Director	Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Scotland	British	1967-9	Director	203770720003
LOGGIE, John Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England	Jan 22, 2009	Nov 11, 2015	Director	Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England	England	British	1962-11	Director	93949320002
MCDONNELL, Bernard Neillus Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Nov 11, 2015	Nov 30, 2024	Director	Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Northern Ireland	Irish	1959-10	Company Director	123369120001
O'CALLAGHAN, Gerard Austin Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Feb 23, 2022	Nov 07, 2024	Director	Kings Norton B30 3JN Birmingham Lifford Hall Lifford Lane West Midlands	Northern Ireland	Irish	1974-7	Director	222341260001
STEPHENSON, Michael William Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England	Jan 22, 2009	Nov 11, 2015	Director	Franks Road Bardon Hill LE67 1TT Coalville 2 Leicestershire England	England	British	1959-2	Director	99367850002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Boxes And Packaging (Uk) Limited

Jul 01, 2016

Lifford Lane

Kings Norton

B30 3JN Birmingham

Lifford Hall

West Midlands

United Kingdom

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

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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