Box & Charnock Holdings Ltd

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Box & Charnock Holdings Ltd

06464256•Private Limited With Share Capital

15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK443WJ
WebsiteEmail01234834483

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Incorporated

04/01/2008

Company Age

18 years

Directors

3

Employees

43

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Box & Charnock Holdings Ltd (06464256) is a private limited with share capital incorporated on 04/01/2008 (18 years old) and registered in bedford, MK443WJ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 04/01/2008
MK443WJ
43 employees

Financial Overview

Total Assets

£12.09M

Liabilities

£5.89M

Net Assets

£6.20M

Turnover

£28.19M

Cash

£2.75M

Key Metrics

43

Employees

3

Directors

2

Shareholders

Board of Directors

2
J
jason paul benson
director
S
steven david box
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

66
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:06-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2017
Memorandum Articles
Category:Incorporation
Date:11-07-2017
Resolution
Category:Resolution
Date:25-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:01-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Sail Address Company With New Address
Category:Address
Date:10-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2015
Change Of Name Notice
Category:Change Of Name
Date:09-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:02-05-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-11-2010
Change Of Name Notice
Category:Change Of Name
Date:18-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:16-02-2009
Statement Of Affairs
Category:Miscellaneous
Date:13-02-2008
Legacy
Category:Capital
Date:13-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Incorporation Company
Category:Incorporation
Date:04-01-2008

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemedium company
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit 15, Stephenson Court, Fraser Road, Priory Business Park, Bedford, Bedfordshire, MK443WJRegistered

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Contact

01234834483
u0022@boxcharnock.com
boxcharnock.co.uk
15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK443WJ