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Boxes And Packaging (Birmingham) Limited

Boxes And Packaging (Birmingham) Limited is an active company incorporated on 13 September 2005 with the registered office located in Birmingham, West Midlands. Boxes And Packaging (Birmingham) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05562638
Private limited company
Age
19 years
Incorporated 13 September 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 13 September 2024 (11 months ago)
Next confirmation dated 13 September 2025
Due by 27 September 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lifford Hall, Tunnel Lane
Kings Norton
Birmingham
West Midlands
B30 3JN
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Northern Ireland • Born in Oct 1959
Director • Irish • Lives in Northern Ireland • Born in Jul 1974
Director • British • Lives in Northern Ireland • Born in Nov 1976
Director • British • Lives in England • Born in Oct 1967
Director • British • Lives in England • Born in Mar 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Boxes And Packaging (Swindon) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (UK) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (Merseyside) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (Leicester) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (Doncaster) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (Dumbarton) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 5 more are mutual people.
Active
Boxes And Packaging (Cambridge) Limited
William Bingham Barnett, Bernard Neillus McDonnell, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£2.16M
Decreased by £202.45K (-9%)
Total Liabilities
-£2.08M
Decreased by £124.57K (-6%)
Net Assets
£89.46K
Decreased by £77.88K (-47%)
Debt Ratio (%)
96%
Increased by 2.94% (+3%)
Latest Activity
William Bingham Barnett Resigned
9 Months Ago on 30 Nov 2024
Bernard Neillus Mcdonnell Resigned
9 Months Ago on 30 Nov 2024
Mr Daniel James Mcconnell Appointed
10 Months Ago on 7 Nov 2024
Gerard Austin O'callaghan Resigned
10 Months Ago on 7 Nov 2024
Abridged Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 13 Sep 2023
Mr Gareth Thomas Stell Details Changed
2 Years 2 Months Ago on 13 Jun 2023
Alexander David Kelly Resigned
2 Years 8 Months Ago on 31 Dec 2022
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Documents
Termination of appointment of Bernard Neillus Mcdonnell as a director on 30 November 2024
Submitted on 16 Dec 2024
Termination of appointment of William Bingham Barnett as a director on 30 November 2024
Submitted on 16 Dec 2024
Appointment of Mr Daniel James Mcconnell as a director on 7 November 2024
Submitted on 14 Nov 2024
Termination of appointment of Gerard Austin O'callaghan as a director on 7 November 2024
Submitted on 14 Nov 2024
Audited abridged accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 13 September 2024 with updates
Submitted on 16 Sep 2024
Audited abridged accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 13 September 2023 with updates
Submitted on 13 Sep 2023
Director's details changed for Mr Gareth Thomas Stell on 13 June 2023
Submitted on 13 Jun 2023
Appointment of Mr David John Richardson as a director on 1 January 2023
Submitted on 5 Jan 2023
Repayment History
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