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Boxes And Packaging (Cambridge) Limited

03862294

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

LIFFORD HALL LIFFORD LANE, BIRMINGHAM, B30 3JN
Incorporated 15/10/1999

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

82920
Packaging activities

Officers

Mr Gareth Thomas Stell

director · Since 12/02/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 9 other boards

Mr David John Richardson

director · Since 01/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 26 other boards

Mr Daniel James Mcconnell

director · Since 07/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 24 other boards

Persons with Significant Control

Boxes And Packaging (Uk) Limited

75–100% shares
75–100% votes

Lifford Hall, Lifford Lane, Birmingham, B30 3JN

Reg: 05562625 · England · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

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BARCLAYS BANK PLC

Created 24/01/2000Registered 01/12/2000Satisfied 15/09/2006
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satisfied

BARCLAYS BANK PLC

Created 24/01/2000Registered 01/12/2000Satisfied 15/09/2006
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satisfied

ROCPREM LIMITED

Created 24/01/2000Registered 02/02/2000Satisfied 16/07/2005
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satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 24/01/2000Registered 02/02/2000Satisfied 15/09/2006
charge
satisfied

VENTURE FINANCE PLC

Created 24/01/2000Registered 27/01/2000Satisfied 15/09/2006