BA

BOXES AND PACKAGING (SWINDON) LIMITED

Active

Company number 02211041

Birmingham · Incorporated 18 January 1988

Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN

Last updated on 26 August 2026

Packaging activities · SIC 82920

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAPID 5057 LIMITED · 18 January 1988 – 7 March 1988

BOXES AND PACKAGING LIMITED · 7 March 1988 – 28 September 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
26 June 2026
Next due
10 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boxes And Packaging (Uk) Limited
Ownership Of Shares 75 To 100 Percent
1 July 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 December 2025 View
Legacy
Other
4 December 2025 View
Legacy
Accounts
13 November 2025 View
Appoint Person Director Company With Name Date
Officers
3 November 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Legacy
Other
29 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Termination Director Company With Name Termination Date
Officers
16 December 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
22 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Accounts With Made Up Date
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Accounts With Accounts Type Audited Abridged
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Audited Abridged
Accounts
25 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Accounts With Accounts Type Small
Accounts
2 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Appoint Person Director Company With Name Date
Officers
26 February 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Accounts With Accounts Type Small
Accounts
3 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Accounts With Accounts Type Small
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2013 View
Accounts With Accounts Type Small
Accounts
28 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 July 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 View
Legacy
Mortgage
20 February 2012 View
Legacy
Mortgage
20 January 2012 View
Legacy
Mortgage
19 January 2012 View
Legacy
Mortgage
13 January 2012 View
Legacy
Mortgage
30 December 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2011 View
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Change Person Director Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Small
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Accounts With Accounts Type Medium
Accounts
5 May 2010 View
Legacy
Annual Return
5 August 2009 View
Accounts With Accounts Type Medium
Accounts
2 June 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Mortgage
13 February 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
11 August 2008 View
Accounts With Accounts Type Small
Accounts
22 April 2008 View
Legacy
Annual Return
7 August 2007 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Accounts
23 January 2007 View
Accounts With Accounts Type Small
Accounts
6 September 2006 View
Legacy
Annual Return
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Auditors Resignation Company
Auditors
2 March 2006 View
Accounts With Accounts Type Small
Accounts
5 February 2006 View
Legacy
Address
17 January 2006 View
Certificate Change Of Name Company
Change Of Name
28 September 2005 View
Legacy
Annual Return
15 August 2005 View
Auditors Resignation Company
Auditors
27 August 2004 View
Legacy
Annual Return
23 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Officers
4 August 2004 View
Legacy
Mortgage
29 July 2004 View
Legacy
Capital
27 July 2004 View
Accounts With Accounts Type Full
Accounts
16 June 2004 View
Legacy
Annual Return
22 September 2003 View
Accounts With Accounts Type Small
Accounts
14 July 2003 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Full
Accounts
3 July 2002 View
Legacy
Annual Return
25 July 2001 View
Accounts With Accounts Type Full
Accounts
4 June 2001 View
Accounts With Accounts Type Small
Accounts
4 September 2000 View
Legacy
Annual Return
18 July 2000 View
Legacy
Annual Return
19 August 1999 View
Accounts With Accounts Type Small
Accounts
18 August 1999 View
Legacy
Address
2 March 1999 View
Legacy
Annual Return
7 August 1998 View
Accounts With Accounts Type Small
Accounts
25 June 1998 View
Legacy
Annual Return
29 August 1997 View
Accounts With Accounts Type Small
Accounts
30 June 1997 View
Accounts With Accounts Type Small
Accounts
3 October 1996 View
Legacy
Annual Return
8 August 1996 View
Accounts With Accounts Type Small
Accounts
8 September 1995 View
Legacy
Annual Return
31 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 July 1994 View
Legacy
Annual Return
14 July 1994 View
Legacy
Annual Return
10 August 1993 View
Accounts With Accounts Type Full
Accounts
19 July 1993 View
Auditors Resignation Company
Auditors
20 May 1993 View
Legacy
Address
18 March 1993 View
Legacy
Annual Return
2 October 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1992 View
Legacy
Annual Return
15 August 1991 View
Accounts With Accounts Type Full
Accounts
15 August 1991 View
Legacy
Annual Return
4 September 1990 View
Accounts With Accounts Type Full
Accounts
4 September 1990 View
Legacy
Annual Return
18 September 1989 View
Accounts With Accounts Type Full
Accounts
18 September 1989 View
Legacy
Mortgage
14 October 1988 View
Resolution
Resolution
12 April 1988 View
Legacy
Capital
12 April 1988 View
Resolution
Resolution
22 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Officers
21 March 1988 View
Legacy
Address
21 March 1988 View
Certificate Change Of Name Company
Change Of Name
4 March 1988 View
Incorporation Company
Incorporation
18 January 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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