About

Registered Number: 05470274
Date of Incorporation: 02/06/2005 (19 years and 10 months ago)
Company Status: Active
Registered Address: Units 10 & 12 Wrynose Road, Old Hall Industrial Estate, Bromborough, Wirral, CH62 3QD

 

Balmforth Box Company Ltd was registered on 02 June 2005, it has a status of "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BALMFORTH, Linda Patricia 02 June 2005 25 September 2009 1
Secretary Name Appointed Resigned Total Appointments
PYE, Robert William 02 June 2005 25 September 2009 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 08 April 2020
CS01 - N/A 09 July 2019
AA - Annual Accounts 19 March 2019
CS01 - N/A 11 July 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 02 May 2017
AA - Annual Accounts 26 July 2016
CH01 - Change of particulars for director 15 June 2016
AR01 - Annual Return 14 June 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 24 December 2014
AA01 - Change of accounting reference date 03 July 2014
AR01 - Annual Return 05 June 2014
AD01 - Change of registered office address 05 June 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 18 June 2012
AA - Annual Accounts 24 February 2012
AR01 - Annual Return 23 June 2011
AA - Annual Accounts 15 February 2011
AR01 - Annual Return 09 June 2010
CH01 - Change of particulars for director 09 June 2010
AA - Annual Accounts 09 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
363a - Annual Return 14 July 2009
AA - Annual Accounts 24 October 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 29 May 2008
363a - Annual Return 29 June 2007
AA - Annual Accounts 19 March 2007
363s - Annual Return 20 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 February 2006
225 - Change of Accounting Reference Date 15 February 2006
NEWINC - New incorporation documents 02 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.