BA

BOXES AND PACKAGING (LEICESTER) LIMITED

Active

Company number 05562640

Birmingham · Incorporated 13 September 2005

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

Last updated on 23 August 2026

Packaging activities · SIC 82920

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

Company history

Previous company names

HALLCO 1217 LIMITED · 13 September 2005 – 21 September 2005

Company overview

Summary

Boxes and Packaging (Leicester) Limited is an active private limited company incorporated on 13 September 2005. It is registered in England and Wales and operates from Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN. The company’s principal activity is classified under SIC code 82920.

It is a wholly owned subsidiary of Boxes And Packaging (UK) Limited, which has held 75–100% of the shares since 1 July 2016. The company is currently exempt from audit as a subsidiary and filed audit-exemption subsidiary accounts to 31 December 2024. The next accounts are due by 30 September 2026. The most recent confirmation statement was made up to 13 September 2025 and the next is due by 27 September 2026.

The board comprises three British directors: David John Richardson (appointed 1 January 2023), Gareth Thomas Stell (appointed 12 February 2016), and Daniel James McConnell (appointed 7 November 2024). There is no record of charges, insolvency history or liquidation. The two most recent filings, both dated 19 December 2025, relate to legacy guarantee and agreement documents.

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
13 September 2025
Next due
27 September 2026
1 week 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

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2025 View
Legacy
Accounts
19 December 2025 View
Legacy
Other
19 December 2025 View
Legacy
Other
19 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 September 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
17 September 2024 View
Accounts With Accounts Type Audited Abridged
Accounts
21 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Change Person Director Company With Change Date
Officers
13 June 2023 View
Appoint Person Director Company With Name Date
Officers
28 March 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 Audited Abridged
Accounts
15 September 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
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Accounts With Accounts Type Audited Abridged
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 September 2020 View
Accounts With Accounts Type Audited Abridged
Accounts
10 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 October 2019 View
Accounts With Accounts Type Small
Accounts
23 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Accounts With Accounts Type Audited Abridged
Accounts
26 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2017 View
Accounts With Accounts Type Small
Accounts
12 September 2017 View
Accounts With Accounts Type Small
Accounts
1 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Small
Accounts
3 September 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
15 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
16 September 2013 View
Accounts With Accounts Type Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Small
Accounts
28 August 2012 View
Termination Secretary Company With Name
Officers
18 June 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
20 September 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
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
23 September 2010 View
Accounts With Accounts Type Small
Accounts
5 May 2010 View
Legacy
Mortgage
2 February 2010 View
Legacy
Annual Return
29 September 2009 View
Accounts With Accounts Type Small
Accounts
2 June 2009 View
Legacy
Annual Return
13 October 2008 View
Legacy
Officers
13 October 2008 View
Accounts With Accounts Type Small
Accounts
22 April 2008 View
Legacy
Annual Return
25 September 2007 View
Accounts With Accounts Type Small
Accounts
10 May 2007 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Address
17 January 2006 View
Legacy
Accounts
17 January 2006 View
Legacy
Mortgage
8 October 2005 View
Legacy
Mortgage
6 October 2005 View
Legacy
Accounts
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Legacy
Officers
22 September 2005 View
Certificate Change Of Name Company
Change Of Name
21 September 2005 View
Incorporation Company
Incorporation
13 September 2005 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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