BOXES AND PACKAGING LIMITED
Company Number 05291434
Status
Active
Incorporated
November 19, 2004
Entity Type
Ltd
Registered Office
Lifford Hall Lifford Lane
Birmingham
B30 3JN
74990
Previous Names
PACKAGING AND BOXES LIMITED
Ceased on Sep 20, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Sep 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BOXES AND PACKAGING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #05291434, this organization has been active since November 2004. Primarily in the 74990 sector, the business maintains its official headquarters at Lifford Hall Lifford Lane. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Sep 18, 2026
Accounts
Sep 14, 2026
Officers
Nov 3, 2025
Accounts
Oct 6, 2025
Confirmation Statement
Oct 2, 2025
Officers
Dec 16, 2024
Officers
Dec 16, 2024
Officers
Nov 14, 2024
Officers
Nov 14, 2024
Confirmation Statement
Sep 20, 2024
Accounts
Sep 5, 2024
Accounts
Sep 29, 2023
Confirmation Statement
Sep 28, 2023
Officers
Jun 13, 2023
Officers
Jan 5, 2023
Officers
Jan 5, 2023
Confirmation Statement
Sep 26, 2022
Accounts
Sep 24, 2022
Officers
Mar 1, 2022
Officers
Mar 1, 2022
Confirmation Statement
Sep 27, 2021
Accounts
Sep 22, 2021
Accounts
Jan 22, 2021
Confirmation Statement
Sep 22, 2020
Confirmation Statement
Oct 1, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Corporate Entity Person With Significant Control
Mr William Bingham Barnett
• Significant influence or control
Mr Gavin Michael Richardson
• Significant influence or control
Mr Gareth Thomas Stell
• Significant influence or control
Mr Bernard Neillus Mcdonnell
• Significant influence or control
Mr Alexander David Kelly
• Significant influence or control
Boxes And Packaging (Uk) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
23%
over 22 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
corporate nominee secretary
director
director
director
director
director
director
director
corporate nominee director
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