Ltd Facts The UK company register, as filed

Register entry · No. 07530487

BOXES AND BOARD INTERNATIONAL LIMITED

Active Private Limited Company Incorporated 15 Feb 2011

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £28,472.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Feb 2011 (15 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    13 CHURCHILL WAY, FLECKNEY, LEICESTER, LEICESTERSHIRE, ENGLAND, LE8 8UD

    As filed with Companies House.

  2. Nature of business

    • 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

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Mar 2027
    Last made up to
    28 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOXES AND BOARD INTERNATIONAL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published £23,897 £28,472 4
28 Feb 2025 not published not published £36,518 £26,916 4
28 Feb 2024 not published not published £28,895 £65,126 4
28 Feb 2023 not published not published £8,404 £79,131 4
28 Feb 2022 * not published not published £32,624 £83,063 4

* From the following year's accounts (prior-year figures).

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Keith Martin Shenton Director 15 Feb 2011 — July 1963 British · England
Diane Gail Shenton Director 1 Apr 2012 — November 1969 British · England
Thomas Shenton Director 1 Oct 2019 — April 1992 British · England
Holly May Shenton Director 5 Jan 2021 — November 1996 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Thomas Shenton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jan 2025 — April 1992 British · England
Miss Holly May Shenton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jan 2025 — November 1996 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOXES AND BOARD INTERNATIONAL LIMITED still trading?

The register shows BOXES AND BOARD INTERNATIONAL LIMITED as active.

What does BOXES AND BOARD INTERNATIONAL LIMITED do?

It files these industry codes 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).

When was BOXES AND BOARD INTERNATIONAL LIMITED set up?

It was incorporated on 15 February 2011.

When are BOXES AND BOARD INTERNATIONAL LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is BOXES AND BOARD INTERNATIONAL LIMITED's next confirmation statement due?

By 14 March 2027.

Who runs BOXES AND BOARD INTERNATIONAL LIMITED?

BOXES AND BOARD INTERNATIONAL LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (17219), active, set up around the same time. More in this industry →

  1. 07925509 DATEC PACKAGING LIMITED Active Private Limited Company Inc. 26 Jan 2012 17219 · Manufacture of other paper and paperboard containers
  2. 07792587 SHOO 553 LIMITED Active Private Limited Company Inc. 30 Sep 2011 17219 · Manufacture of other paper and paperboard containers
  3. 07774524 SMALL BOXES LIMITED Active Private Limited Company Inc. 15 Sep 2011 17219 · Manufacture of other paper and paperboard containers
  4. 07769656 DG PACKAGING (UK) LTD Active Private Limited Company Inc. 12 Sep 2011 17219 · Manufacture of other paper and paperboard containers
  5. 07758561 PREVIEW MARKETING LIMITED Active Private Limited Company Inc. 1 Sep 2011 17219 · Manufacture of other paper and paperboard containers

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House