BOX & CHARNOCK LIMITED - BEDFORD
Company Profile | Company Filings |
Overview
BOX & CHARNOCK LIMITED is a Private Limited Company from BEDFORD and has the status: Active.
BOX & CHARNOCK LIMITED was incorporated 46 years ago on 22/12/1977 and has the registered number: 01345422. The accounts status is FULL and accounts are next due on 31/03/2024.
BOX & CHARNOCK LIMITED was incorporated 46 years ago on 22/12/1977 and has the registered number: 01345422. The accounts status is FULL and accounts are next due on 31/03/2024.
BOX & CHARNOCK LIMITED - BEDFORD
This company is listed in the following categories:
43220 - Plumbing, heat and air-conditioning installation
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
15 STEPHENSON COURT
BEDFORD
MK44 3WJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN DAVID BOX | Aug 1970 | British | Director | 1996-12-13 | CURRENT |
MR JASON PAUL BENSON | Aug 1967 | British | Director | 1995-01-09 | CURRENT |
STEVEN DAVID BOX | Aug 1970 | British | Secretary | 2006-07-25 | CURRENT |
CHRISTOPHER JOHN BOX | Sep 1946 | British | Director | RESIGNED | |
MRS PATRICIA DAWN BOX | Apr 1947 | British | Director | RESIGNED | |
MATHEW BROWN | Mar 1973 | British | Director | 2005-10-10 UNTIL 2005-12-22 | RESIGNED |
MRS PATRICIA DAWN BOX | Apr 1947 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Box & Charnock Holdings Ltd | 2021-12-09 | Bedford Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Jason Paul Benson | 2016-04-06 - 2021-12-09 | 8/1967 | Bedford | Ownership of shares 25 to 50 percent |
Mr Steven David Box | 2016-04-06 - 2021-12-09 | 8/1970 | Bedford | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Box & Charnock Limited Company accounts | 2024-03-29 | 30-06-2023 | £1,575,799 Cash £5,658,102 equity |