BOXES AND BOARD INTERNATIONAL LIMITED - LEICESTER


Company Profile Company Filings

Overview

BOXES AND BOARD INTERNATIONAL LIMITED is a Private Limited Company from LEICESTER ENGLAND and has the status: Active.
BOXES AND BOARD INTERNATIONAL LIMITED was incorporated 13 years ago on 15/02/2011 and has the registered number: 07530487. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

BOXES AND BOARD INTERNATIONAL LIMITED - LEICESTER

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
32990 - Other manufacturing n.e.c.
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 2 28/02/2023 30/11/2024

Registered Office

13 CHURCHILL WAY
LEICESTER
LEICESTERSHIRE
LE8 8UD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS SHENTON Apr 1992 British Director 2019-10-01 CURRENT
MR KEITH MARTIN SHENTON Jul 1963 British Director 2011-02-15 CURRENT
MISS HOLLY MAY SHENTON Nov 1996 British Director 2021-01-05 CURRENT
MRS DIANE GAIL SHENTON Nov 1969 British Director 2012-04-01 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Secretary 2011-02-15 UNTIL 2011-02-15 RESIGNED
CARL KINGSLEY SHENTON Mar 1971 British Director 2011-02-15 UNTIL 2012-03-26 RESIGNED
JOHN JEREMY ARTHUR COWDRY Jul 1944 English Director 2011-02-15 UNTIL 2011-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Diane Gail Shenton 2023-01-11 11/1969 Leicester   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Keith Martin Shenton 2017-02-15 7/1963 Leicester   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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0800 HANDYMAN (EAST SHEEN) LTD SURBITON ENGLAND Dissolved... 96090 - Other service activities n.e.c.
148 YARD MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
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34 LAMBERT ROAD (FREEHOLD) LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
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Free Reports Available

Report Date Filed Date of Report Assets
Boxes And Board International Limited 2023-09-27 28-02-2023 £8,404 Cash
Boxes And Board International Limited 2022-10-21 28-02-2022 £32,624 Cash
Boxes and Board International Limited - Accounts to registrar (filleted) - small 18.2 2021-09-04 28-02-2021 £70,814 equity
Boxes and Board International Limited - Accounts to registrar (filleted) - small 18.2 2020-11-28 29-02-2020 £37,855 Cash £94,252 equity
Boxes and Board International Limited - Accounts to registrar (filleted) - small 18.2 2019-11-27 28-02-2019 £17,596 Cash £79,985 equity
Boxes and Board International Limited - Accounts to registrar (filleted) - small 18.1 2018-11-22 28-02-2018 £55,407 Cash £60,494 equity
Boxes and Board International Limited - Accounts to registrar - small 17.1.1 2017-09-23 28-02-2017 £22,241 Cash £46,414 equity
Boxes and Board International Limited - Abbreviated accounts 16.1 2016-09-24 29-02-2016 £18,308 Cash £11,460 equity
Boxes and Board International Limited - Limited company - abbreviated - 11.9 2015-11-05 28-02-2015 £14,187 Cash £10,302 equity
Boxes and Board International Limited - Limited company - abbreviated - 11.0.0 2014-11-01 28-02-2014 £9,692 Cash £6,317 equity

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