Boxes And Board International Limited

General information

Name:

Boxes And Board International Ltd

Office Address:

13 Churchill Way Fleckney LE8 8UD Leicester

Number: 07530487

Incorporation date: 2011-02-15

End of financial year: 29 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boxes And Board International is a firm registered at LE8 8UD Leicester at 13 Churchill Way. This business has been in existence since 2011 and is registered under the identification number 07530487. This business has existed on the English market for thirteen years now and the official status is active. The firm's Standard Industrial Classification Code is 47910 which stands for Retail sale via mail order houses or via Internet. The firm's most recent filed accounts documents describe the period up to 2023-02-28 and the most current confirmation statement was filed on 2023-02-28.

That business owes its success and unending progress to a team of four directors, specifically Holly S., Thomas S., Diane S. and Keith S., who have been controlling the company since January 2021.

Executives who control the firm include: Keith S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Diane S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Holly S.

Role: Director

Appointed: 05 January 2021

Latest update: 10 February 2024

Thomas S.

Role: Director

Appointed: 01 October 2019

Latest update: 10 February 2024

Diane S.

Role: Director

Appointed: 01 April 2012

Latest update: 10 February 2024

Keith S.

Role: Director

Appointed: 15 February 2011

Latest update: 10 February 2024

People with significant control

Keith S.
Notified on 15 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Diane S.
Notified on 11 January 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 14 March 2024
Confirmation statement last made up date 28 February 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 22 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 14 September 2015
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts 9 September 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 9 September 2013
Annual Accounts
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 5th January 2024 director's details were changed (CH01)
filed on: 8th, January 2024
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2013

Address:

55 Edward Road Fleckney

Post code:

LE8 8AD

City / Town:

Leicester

HQ address,
2014

Address:

55 Edward Road Fleckney

Post code:

LE8 8AD

City / Town:

Leicester

HQ address,
2015

Address:

55 Edward Road Fleckney

Post code:

LE8 8AD

City / Town:

Leicester

HQ address,
2016

Address:

55 Edward Road Fleckney

Post code:

LE8 8AD

City / Town:

Leicester

Search other companies

Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 32990 : Other manufacturing n.e.c.
  • 47190 : Other retail sale in non-specialised stores
  • 17219 : Manufacture of other paper and paperboard containers
13
Company Age

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