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BALMFORTH BOX COMPANY LIMITED

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BALMFORTH BOX COMPANY LIMITED

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Key Data

Status

Active

Company No.

05470274

Incorporation date

02/06/2005

Size

Total Exemption Full

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

Registered address

Units 10 & 12 Wrynose Road, Old Hall Industrial Estate, Bromborough, Wirral CH62 3QDCopy
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Latest events (Record since 02/06/2005)
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (7 pages)
dot icon08/07/2025
Confirmation statement made on 2025-06-02 with no updates
View PDF (3 pages)
dot icon28/06/2024
Total exemption full accounts made up to 2023-10-31
View PDF (7 pages)
dot icon24/06/2024
Confirmation statement made on 2024-06-02 with no updates
View PDF (3 pages)
dot icon13/09/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon26/06/2023
Confirmation statement made on 2023-06-02 with no updates
View PDF (3 pages)
dot icon09/05/2023
Director's details changed for Mr Barry Thane on 2023-05-09
View PDF (2 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-02 with updates
View PDF (4 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-02 with no updates
View PDF (3 pages)
dot icon08/01/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon01/07/2020
Confirmation statement made on 2020-06-02 with no updates
View PDF (3 pages)
dot icon08/04/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon09/07/2019
Confirmation statement made on 2019-06-02 with no updates
View PDF (3 pages)
dot icon19/03/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon11/07/2018
Confirmation statement made on 2018-06-02 with no updates
View PDF (3 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-02 with updates
View PDF (5 pages)
dot icon02/05/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon26/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon15/06/2016
Director's details changed for Mr Barry Thane on 2016-06-02
View PDF (2 pages)
dot icon14/06/2016
Annual return made up to 2016-06-02 with full list of shareholders
View PDF (3 pages)
dot icon02/06/2015
Annual return made up to 2015-06-02 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon03/07/2014
Current accounting period extended from 2014-07-31 to 2014-10-31
View PDF (1 pages)
dot icon05/06/2014
Annual return made up to 2014-06-02 with full list of shareholders
View PDF (3 pages)
dot icon05/06/2014
Registered office address changed from 169a Ditchfield Road, Ditton Widnes Cheshire WA8 8RF on 2014-06-05
View PDF (1 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (8 pages)
dot icon01/07/2013
Annual return made up to 2013-06-02 with full list of shareholders
View PDF (3 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon18/06/2012
Annual return made up to 2012-06-02 with full list of shareholders
View PDF (3 pages)
dot icon24/02/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon23/06/2011
Annual return made up to 2011-06-02 with full list of shareholders
View PDF (3 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (7 pages)
dot icon09/06/2010
Annual return made up to 2010-06-02 with full list of shareholders
View PDF (4 pages)
dot icon09/06/2010
Director's details changed for Barry Thane on 2010-06-02
View PDF (2 pages)
dot icon09/10/2009
Total exemption small company accounts made up to 2009-07-31
View PDF (7 pages)
dot icon02/10/2009
Appointment terminated director linda balmforth
View PDF (1 pages)
dot icon02/10/2009
Appointment terminated secretary robert pye
View PDF (1 pages)
dot icon02/10/2009
Director appointed barry thane
View PDF (2 pages)
dot icon14/07/2009
Return made up to 02/06/09; full list of members
View PDF (3 pages)
dot icon24/10/2008
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon03/06/2008
Return made up to 02/06/08; full list of members
View PDF (3 pages)
dot icon29/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon29/06/2007
Return made up to 02/06/07; full list of members
View PDF (2 pages)
dot icon19/03/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon20/06/2006
Return made up to 02/06/06; full list of members
View PDF (6 pages)
dot icon15/02/2006
Ad 02/06/05--------- £ si 99@1=99 £ ic 1/100
View PDF (0 pages)
dot icon15/02/2006
Accounting reference date extended from 30/06/06 to 31/07/06
View PDF (1 pages)
dot icon02/06/2005
Incorporation
View PDF (10 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/06/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
23.15K
-
0.00
23.15K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pye, Robert William
Secretary
02/06/2005 - 25/09/2009
-
Balmforth, Linda Patricia
Director
02/06/2005 - 25/09/2009
-
Thane, Barry
Director
25/09/2009 - Present
5

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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09/10/1997

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Description

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About BALMFORTH BOX COMPANY LIMITED

BALMFORTH BOX COMPANY LIMITED is an(a) Active company incorporated on 02/06/2005 with the registered office located at Units 10 & 12 Wrynose Road, Old Hall Industrial Estate, Bromborough, Wirral CH62 3QD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALMFORTH BOX COMPANY LIMITED?

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BALMFORTH BOX COMPANY LIMITED is currently Active. It was registered on 02/06/2005 .

Where is BALMFORTH BOX COMPANY LIMITED located?

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BALMFORTH BOX COMPANY LIMITED is registered at Units 10 & 12 Wrynose Road, Old Hall Industrial Estate, Bromborough, Wirral CH62 3QD.

What does BALMFORTH BOX COMPANY LIMITED do?

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BALMFORTH BOX COMPANY LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for BALMFORTH BOX COMPANY LIMITED?

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The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-10-31.