GP

GRAPHIC PACKAGING INTERNATIONAL BARDON LIMITED

Active

Company number 00550953

London, United Kingdom · Incorporated 21 June 1955

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Last updated on 26 March 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
71 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BENSON BOX COMPANY LIMITED(THE) · 21 June 1955 – 5 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Graphic Packaging International Box Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 September 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
4 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 September 2025 View
Accounts With Accounts Type Full
Accounts
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
20 February 2024 View
Accounts With Accounts Type Full
Accounts
10 January 2024 View
Termination Director Company With Name Termination Date
Officers
17 January 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Change Person Director Company With Change Date
Officers
12 December 2022 View
Change Person Director Company With Change Date
Officers
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Change Person Director Company With Change Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
3 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2021 View
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Termination Director Company With Name Termination Date
Officers
16 June 2020 View
Change Person Director Company With Change Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2019 View
Change Person Director Company With Change Date
Officers
5 December 2019 View
Change Person Director Company With Change Date
Officers
18 October 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2017 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2016 View
Accounts With Accounts Type Full
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
30 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 July 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
22 September 2015 View
Termination Director Company With Name Termination Date
Officers
7 September 2015 View
Certificate Change Of Name Company
Change Of Name
5 June 2015 View
Accounts With Accounts Type Full
Accounts
17 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
31 October 2014 View
Termination Director Company With Name Termination Date
Officers
31 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
31 October 2014 View
Appoint Person Director Company With Name Date
Officers
30 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2014 View
Accounts With Accounts Type Full
Accounts
18 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Miscellaneous
Miscellaneous
19 February 2013 View
Accounts With Accounts Type Full
Accounts
8 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2012 View
Accounts With Accounts Type Full
Accounts
21 February 2012 View
Resolution
Resolution
9 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Director Company With Name
Officers
4 January 2012 View
Appoint Person Secretary Company With Name
Officers
4 January 2012 View
Termination Secretary Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
28 December 2011 View
Legacy
Mortgage
22 December 2011 View
Legacy
Mortgage
22 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2011 View
Termination Director Company With Name
Officers
14 March 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
8 February 2011 View
Legacy
Mortgage
5 February 2011 View
Legacy
Mortgage
5 February 2011 View
Legacy
Mortgage
5 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2010 View
Accounts With Accounts Type Full
Accounts
9 November 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2010 View
Accounts With Accounts Type Full
Accounts
5 February 2010 View
Accounts With Accounts Type Full
Accounts
3 April 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
21 January 2009 View
Legacy
Annual Return
1 September 2008 View
Accounts With Accounts Type Full
Accounts
31 March 2008 View
Accounts With Accounts Type Full
Accounts
5 April 2007 View
Legacy
Annual Return
9 January 2007 View
Legacy
Annual Return
27 April 2006 View
Legacy
Mortgage
17 January 2006 View
Legacy
Mortgage
10 January 2006 View
Legacy
Annual Return
23 December 2005 View
Accounts With Accounts Type Group
Accounts
14 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Group
Accounts
8 April 2005 View
Resolution
Resolution
23 February 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Capital
23 February 2005 View
Legacy
Mortgage
11 February 2005 View
Legacy
Annual Return
4 January 2005 View
Legacy
Mortgage
19 August 2004 View
Accounts With Accounts Type Group
Accounts
3 April 2004 View
Legacy
Annual Return
7 January 2004 View
Accounts With Accounts Type Group
Accounts
5 July 2003 View
Legacy
Mortgage
25 January 2003 View
Legacy
Annual Return
10 January 2003 View
Auditors Resignation Company
Auditors
20 August 2002 View
Accounts With Accounts Type Group
Accounts
2 April 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Full Group
Accounts
7 February 2001 View
Legacy
Annual Return
3 January 2001 View
Legacy
Address
4 August 2000 View
Accounts With Accounts Type Full Group
Accounts
13 January 2000 View
Legacy
Annual Return
5 January 2000 View
Legacy
Mortgage
20 March 1999 View
Legacy
Mortgage
20 March 1999 View
Legacy
Annual Return
11 January 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Accounts With Accounts Type Medium
Accounts
20 January 1998 View
Legacy
Annual Return
10 December 1997 View
Legacy
Officers
23 October 1997 View
Resolution
Resolution
25 June 1997 View
Accounts With Accounts Type Full
Accounts
27 March 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Mortgage
4 December 1996 View
Legacy
Mortgage
4 December 1996 View
Resolution
Resolution
30 August 1996 View
Resolution
Resolution
30 August 1996 View
Accounts With Accounts Type Full
Accounts
30 January 1996 View
Legacy
Annual Return
12 January 1996 View
Accounts With Accounts Type Full
Accounts
30 March 1995 View
Legacy
Annual Return
14 January 1995 View
Legacy
Annual Return
14 January 1995 View
Legacy
Annual Return
13 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
24 June 1994 View
Legacy
Officers
14 June 1994 View
Legacy
Officers
14 June 1994 View
Accounts With Accounts Type Full
Accounts
22 March 1994 View
Legacy
Annual Return
28 January 1994 View
Accounts With Accounts Type Full
Accounts
25 March 1993 View
Legacy
Annual Return
18 January 1993 View
Legacy
Annual Return
2 January 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Annual Return
28 February 1991 View
Accounts With Accounts Type Full
Accounts
28 February 1991 View
Legacy
Address
23 April 1990 View
Legacy
Annual Return
15 February 1990 View
Accounts With Accounts Type Medium
Accounts
19 January 1990 View
Legacy
Annual Return
5 June 1989 View
Accounts With Accounts Type Medium
Accounts
24 May 1989 View
Legacy
Officers
16 May 1988 View
Legacy
Annual Return
16 May 1988 View
Accounts With Accounts Type Small
Accounts
29 April 1988 View
Legacy
Annual Return
3 March 1987 View
Accounts With Accounts Type Full
Accounts
27 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
19 April 1986 View
Legacy
Annual Return
13 December 1982 View
Accounts With Made Up Date
Accounts
13 December 1982 View
Legacy
Annual Return
1 December 1981 View
Accounts With Made Up Date
Accounts
1 December 1981 View
Legacy
Annual Return
24 December 1980 View
Accounts With Made Up Date
Accounts
20 December 1980 View
Memorandum Articles
Incorporation
3 February 1973 View
Miscellaneous
Miscellaneous
21 June 1955 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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