Box & Charnock Limited
Company Profile
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SmallBox & Charnock Limited
01345422•Private Limited With Share Capital
15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK443WJ
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Incorporated
22/12/1977
Company Age
48 years
Directors
3
Employees
43
SIC Code
43220
Risk
low risk
Company Overview
Registration, classification & business activity
Box & Charnock Limited (01345422) is a private limited with share capital incorporated on 22/12/1977 (48 years old) and registered in bedford, MK443WJ. The company operates under SIC code 43220 - plumbing, heat and air-conditioning installation.
We have over 40 years’ experience in the mep industry and are proud to have developed a company with one van and two employees in 1977, into a company that now employs over 200 installers.we recognise that many of our clients prefer both mechanical and electrical works to be contained within one con...
Private Limited With Share Capital
SIC: 43220
Small
Incorporated 22/12/1977
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
1
Shareholders
1
CCJs
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:28-03-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2021
Accounts Amended With Accounts Type Full
Category:Accounts
Date:09-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2017
Memorandum Articles
Category:Incorporation
Date:27-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:28-05-2017
Resolution
Category:Resolution
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Change Sail Address Company With New Address
Category:Address
Date:10-01-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:13-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:15-11-2015
Change Person Secretary 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 Director Company With Change Date
Category:Officers
Date:30-10-2015
Accounts With Accounts Type Medium
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
Accounts With Accounts Type Medium
Category:Accounts
Date:10-10-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Medium
Category:Accounts
Date:06-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-02-2012
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:19-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:19-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Annual Return
Date:15-07-2008
Resolution
Category:Resolution
Date:21-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Resolution
Category:Resolution
Date:13-02-2008
Legacy
Category:Capital
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:13-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Mortgage
Date:08-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2007
Legacy
Category:Annual Return
Date:15-02-2007
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Officers
Date:14-08-2006
Legacy
Category:Mortgage
Date:20-07-2006
Legacy
Category:Mortgage
Date:15-07-2006
Legacy
Category:Mortgage
Date:15-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2006
Legacy
Category:Annual Return
Date:09-02-2006
Legacy
Category:Officers
Date:05-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Address
Date:21-10-2005
Legacy
Category:Address
Date:21-10-2005
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:19-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:21-10-2004
Legacy
Category:Annual Return
Date:09-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:08-01-2003
Memorandum Articles
Category:Incorporation
Date:03-01-2003
Legacy
Category:Capital
Date:03-01-2003
Legacy
Category:Capital
Date:12-12-2002
Resolution
Category:Resolution
Date:12-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:23-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-2000
Legacy
Category:Annual Return
Date:12-01-2000
Legacy
Category:Address
Date:21-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1999
Legacy
Category:Annual Return
Date:13-01-1999
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
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
Related Companies
4
Contact
01234834483jobs@boxcharnock.co.ukmail@boxcharnock.co.ukplumbing@boxcharnock.co.ukreception@boxcharnock.co.ukboxcharnock.co.uk
15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK443WJ