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 - BEDFORD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIORY PARK MANAGEMENT LIMITED PETERBOROUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
RILEY MCLAREN ELECTRICAL CONTRACTORS LIMITED MILTON KEYNES Dissolved... SMALL 4531 - Installation electrical wiring etc.
BOX & CHARNOCK HOLDINGS LTD BEDFORD Active GROUP 70100 - Activities of head offices
BOX & CHARNOCK MAINTENANCE LTD BEDFORD Active DORMANT 99999 - Dormant Company
BB INVESTMENTS (BEDFORD) LTD BEDFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

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

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