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BOXWISE PACKAGING SOLUTIONS LIMITED

BOXWISE PACKAGING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOXWISE PACKAGING SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10013159
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOXWISE PACKAGING SOLUTIONS LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is BOXWISE PACKAGING SOLUTIONS LIMITED located?

    Registered Office Address
    2 Franks Road
    Bardon Hill
    LE67 1TT Coalville
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOXWISE PACKAGING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOUTH COAST STORAGE LIMITEDFeb 18, 2016Feb 18, 2016

    What are the latest accounts for BOXWISE PACKAGING SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOXWISE PACKAGING SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToApr 24, 2027
    Next Confirmation Statement DueMay 08, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2026
    OverdueNo

    What are the latest filings for BOXWISE PACKAGING SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 24, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		13 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024

    		2 pagesAP01

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

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		13 pagesAA

    Registered office address changed from 2-3 Oakwood Business Park Golden Cross Hailsham East Sussex BN27 4AH England to 2 Franks Road Bardon Hill Coalville LE67 1TT on Aug 28, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 24, 2024 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Appointment of Mr David John Richardson as a director on Dec 15, 2023

    		2 pagesAP01

    Appointment of Mr Gerard Austin O'callaghan as a director on Dec 15, 2023

    		2 pagesAP01

    Previous accounting period shortened from Feb 29, 2024 to Dec 31, 2023

    		1 pagesAA01

    Second filing of Confirmation Statement dated Feb 17, 2017

    		5 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Jan 02, 2020

    • Capital: GBP 340.0000
    		2 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Jan 02, 2020

    • Capital: GBP 306.0000
    		8 pagesRP04SH01

    Cessation of John Harper as a person with significant control on Jan 02, 2020

    		1 pagesPSC07

    Notification of John Harper as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Christopher Harper as a director on Nov 28, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Cessation of Fiona Doswell as a person with significant control on Jun 30, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of BOXWISE PACKAGING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLEN, Simon Francis
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		EnglandBritish119229210002
    MCCONNELL, Daniel James
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		EnglandBritish329353010001
    RICHARDSON, David John
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		United KingdomBritish260964150001
    WYNN, Mathew Daren
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		EnglandBritish222472080001
    HARPER, Christopher
    Oakwood Business Park
    Golden Cross
    BN27 4AH Hailsham
    2-3
    East Sussex
    England
    		Director
    Oakwood Business Park
    Golden Cross
    BN27 4AH Hailsham
    2-3
    East Sussex
    England
    		EnglandBritish205277170002
    HARPER, John William
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    4
    England
    		Director
    Spur Road
    Cosham
    PO6 3EB Portsmouth
    4
    England
    		EnglandBritish103636600003
    HARPER, John William
    Winchester Road
    SO16 6TL Southampton
    238
    England
    		Director
    Winchester Road
    SO16 6TL Southampton
    238
    England
    		EnglandBritish103636600003
    O'CALLAGHAN, Gerard Austin
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Director
    Franks Road
    Bardon Hill
    LE67 1TT Coalville
    2
    England
    		Northern IrelandIrish222341260001
    WILLIS, Nathan
    Portsmouth Road
    Woolston
    SO19 9BA Southampton
    33a
    England
    		Director
    Portsmouth Road
    Woolston
    SO19 9BA Southampton
    33a
    England
    		EnglandBritish272335180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOXWISE PACKAGING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Challenge Packaging Limited
    Oakwood Business Park
    Golden Cross
    BN27 4AH Hailsham
    2-3
    East Sussex
    England
    		Jun 30, 2023
    Oakwood Business Park
    Golden Cross
    BN27 4AH Hailsham
    2-3
    East Sussex
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredThe Registrar Of Companies, Companies House
    Registration Number04415655
    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.
    Mr Andrew Doswell
    Portsmouth Road
    Woolston
    SO19 9BA Southampton
    33a
    England
    		Jan 02, 2020
    Portsmouth Road
    Woolston
    SO19 9BA Southampton
    33a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Fiona Doswell
    Portsmouth Road
    Woolston
    SO19 9BA Southampton
    33a
    England
    		Jan 02, 2020
    Portsmouth Road
    Woolston
    SO19 9BA Southampton
    33a
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John William Harper
    Oakwood Business Park
    Golden Cross
    BN27 4AH Hailsham
    2-3
    East Sussex
    England
    		Apr 06, 2016
    Oakwood Business Park
    Golden Cross
    BN27 4AH Hailsham
    2-3
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Christopher Harper
    Golden Cross
    BN27 4AH Hailsham
    2-3 Oakwood Business Park
    East Sussex
    England
    		Apr 06, 2016
    Golden Cross
    BN27 4AH Hailsham
    2-3 Oakwood Business Park
    East Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0