BA

BOXES AND PACKAGING LIMITED

Active

Company number 05291434

Birmingham · Incorporated 19 November 2004

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

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

PACKAGING AND BOXES LIMITED · 19 November 2004 – 20 September 2006

Company overview

Summary

Boxes and Packaging Limited is an active private limited company incorporated on 19 November 2004. It is registered in England and Wales and operates from Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN. The company is currently dormant.

The company’s principal activity is classified under SIC code 74990. It is wholly owned by Boxes And Packaging (UK) Limited, which holds 75 to 100 per cent of the shares. There are no charges, no insolvency history, and the company has never been liquidated.

As of the latest filings, the directors are David John Richardson (appointed 1 January 2023), Daniel James McConnell (appointed 7 November 2024), and Gareth Thomas Stell (appointed 12 February 2016), all British nationals resident in the United Kingdom. A director was removed on 3 November 2025.

The most recent accounts, prepared to 31 December 2024, were filed as dormant on 6 October 2025. The last confirmation statement was made up to 16 September 2025. Both the next accounts and next confirmation statement are due by 30 September 2026 and are not overdue.

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
16 September 2025
Next due
30 September 2026
2 weeks left

Financial snapshot

Last accounts type
Dormant
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

Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 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
Termination Director Company With Name Termination Date
Officers
14 November 2024 View
Appoint Person Director Company With Name Date
Officers
14 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2024 View
Accounts With Accounts Type Dormant
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 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
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Accounts With Accounts Type Dormant
Accounts
24 September 2022 View
Change Person Director Company With Change Date
Officers
1 March 2022 View
Appoint Person Director Company With Name Date
Officers
1 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Dormant
Accounts
22 September 2021 View
Accounts With Accounts Type Dormant
Accounts
22 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Small
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 November 2016 View
Accounts With Accounts Type Full
Accounts
24 October 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 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
Accounts With Accounts Type Dormant
Accounts
3 September 2015 View
Change Person Director Company With Change Date
Officers
26 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Dormant
Accounts
26 September 2014 View
Change Person Director Company With Change Date
Officers
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2013 View
Accounts With Accounts Type Dormant
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2012 View
Accounts With Accounts Type Dormant
Accounts
20 September 2012 View
Termination Secretary Company With Name
Officers
18 June 2012 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
16 November 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
Change Person Secretary Company With Change Date
Officers
1 July 2011 View
Accounts With Accounts Type Dormant
Accounts
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Small
Accounts
22 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Full
Accounts
16 May 2007 View
Legacy
Annual Return
27 November 2006 View
Legacy
Officers
27 November 2006 View
Accounts With Accounts Type Dormant
Accounts
13 October 2006 View
Certificate Change Of Name Company
Change Of Name
20 September 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Accounts
1 March 2006 View
Legacy
Address
1 March 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
23 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Dormant
Accounts
28 December 2005 View
Legacy
Accounts
28 December 2005 View
Incorporation Company
Incorporation
19 November 2004 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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