Boxes and Packaging (Cambridge) Limited

Active03862294 Private limited company
Incorporated
15 October 1999 (27 years)
Industry
Packaging activities (82920)
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
31 October 2025
Resigned Richardson, Gavin Michael as Director
30 November 2024
Resigned Mcdonnell, Bernard Neillus as Director
30 November 2024
Resigned Barnett, William Bingham as Director
7 November 2024
Resigned O'Callaghan, Gerard Austin as Director
7 November 2024
Appointed Mcconnell, Daniel James as Director
1 January 2023
Appointed Richardson, David John as Director
31 December 2022
Resigned Kelly, Alexander David as Director
23 February 2022
Appointed O'Callaghan, Gerard Austin as Director
12 February 2016
Appointed Stell, Gareth Thomas as Director
12 February 2016
Appointed Kelly, Alexander David as Director
12 February 2016
Appointed Richardson, Gavin Michael as Director
11 November 2015
Resigned Loggie, John as Director
11 November 2015
Appointed Mcdonnell, Bernard Neillus as Director
11 November 2015
Appointed Barnett, William Bingham as Director
11 November 2015
Resigned Stephenson, Michael William as Director
13 June 2012
Resigned Stephenson, Michael William as Secretary
4 April 2005
Appointed Stephenson, Michael William as Secretary
4 April 2005
Appointed Loggie, John as Director
4 April 2005
Appointed Stephenson, Michael William as Director
4 April 2005
Resigned Robinson, Robert James as Director
4 April 2005
Resigned Plumb, Nicholas John as Director
4 April 2005
Resigned Robinson, Robert James as Secretary
31 March 2005
Resigned Clifton, Anthony James as Director
8 February 2002
Resigned Warrillow, Patricia Rose as Director
1 November 2001
Appointed Clifton, Anthony James as Director
1 November 2001
Appointed Warrillow, Patricia Rose as Director
19 March 2001
Resigned Orr, David William as Director
21 January 2000
Appointed Orr, David William as Director
15 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
15 October 1999
Appointed Robinson, Robert James as Secretary
15 October 1999
Appointed Plumb, Nicholas John as Director
15 October 1999
Appointed Robinson, Robert James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 05562625

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with no updates13 September 2026
18 September 2026Other filing—
18 September 2026Other filing—
18 September 2026Accounts filing—
18 September 2026Audit exemption subsidiary accounts31 December 2025—
Show all recent filings

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