Balmforth Box Company Limited

Proposed for strike-off05470274 Private limited company
Incorporated
2 June 2005 (21 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Owned by
Barry Thane
Accounts type
Total exemption full
Region
North West
Address
Units 10 & 12 Wrynose Road
Old Hall Industrial Estate
Bromborough
CH62 3QD

Filing status

Accounts due
31 July 2026
Last accounts
31 October 2024
Conf. stmt due
16 June 2026
Last conf. stmt
2 June 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2009
British
Born April 1966 (60)
Officer history (2 former)
25 September 2009
Appointed Thane, Barry as Director
25 September 2009
Resigned Pye, Robert William as Secretary
25 September 2009
Resigned Balmforth, Linda Patricia as Director
2 June 2005
Appointed Pye, Robert William as Secretary
2 June 2005
Appointed Balmforth, Linda Patricia as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Cash
£100

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2023 2024 £64,022 £72,904 £23,150 £100 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£0£3,754£4,460
Current Assets£23,150£168,634£142,679
Debtors£0£64,034£75,021
Cash£100£100£23,150£67,936£46,184
Creditors (< 1 year)£0£98,906£82,434
Net Current Assets£23,150£69,728£60,245
Net Assets£23,150£72,904£64,022
Shareholder Funds£100£100£23,150£72,904£64,022

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026First Gazette notice for compulsory strike-off
31 July 2025Total exemption full accounts31 October 2024
8 July 2025Confirmation statement with no updates2 June 2025
28 June 2024Total exemption full accounts31 October 2023
24 June 2024Confirmation statement with no updates2 June 2024
Show all recent filings

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