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BALMFORTH BOX COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Balmforth Box Company Limited. The company was founded 19 years ago and was given the registration number 05470274. The firm's registered office is in BROMBOROUGH. You can find them at Units 10 & 12 Wrynose Road, Old Hall Industrial Estate, Bromborough, Wirral. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:BALMFORTH BOX COMPANY LIMITED
Company Number:05470274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 June 2005
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:Units 10 & 12 Wrynose Road, Old Hall Industrial Estate, Bromborough, Wirral, CH62 3QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 10 & 12, Wrynose Road, Old Hall Industrial Estate, Bromborough, CH62 3QD

Director25 September 2009Active
29 Shanklin Close, Great Sankey, Warrington, WA5 3JN

Secretary02 June 2005Active
29 Shanklin Close, Great Sankey, Warrington, WA5 3JN

Director02 June 2005Active

People with Significant Control

Mr Barry Thane
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Address:Units 10 & 12, Wrynose Road, Bromborough, CH62 3QD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-09Officers

Change person director company with change date.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2021-01-08Accounts

Accounts with accounts type total exemption full.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2020-04-08Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type total exemption full.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type total exemption small.

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2016-07-26Accounts

Accounts with accounts type total exemption small.

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2016-06-15Officers

Change person director company with change date.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-07-03Accounts

Change account reference date company current extended.

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2014-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Address

Change registered office address company with date old address.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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