Menna Overview
Here’s a quick overview of BOX & CHARNOCK LIMITED 👀 — a Bedford based business that started in 1977.
BOX & CHARNOCK LIMITED
- Company statusactive
- Company No01345422
- Age48 years 7 months Incorporated 22 December 1977
- Officers3
Address
15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK44 3WJ
BOX & CHARNOCK LIMITED is an active company incorporated on 22 December 1977 and based in Bedford. The company was registered 49 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Medium
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Medium
2 Years Ago on 28 Mar 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Dec 2023
Mortgage Satisfy Charge Full
2 Years Ago on 11 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Cessation Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Cessation Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jan 2021
Accounts Amended With Accounts Type Full
6 Years Ago on 09 Apr 2020
Accounts With Accounts Type Full
6 Years Ago on 27 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Full
8 Years Ago on 14 Dec 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOX, Steven David | secretary | 25 Jul 2006 | |
| BENSON, Jason Paul | director | Aug 1967 | 09 Jan 1995 |
| BOX, Steven David | director | Aug 1970 | 13 Dec 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Box & Charnock Holdings Ltd | 09 Dec 2021 | |
| Mr Jason Paul Benson | Aug 1967 | 06 Apr 2016 |
| Mr Steven David Box | Aug 1970 | 06 Apr 2016 |
Related Companies
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BOX, Steven David, BENSON, Jason Paul are mutual persons.
BOX, Steven David, BENSON, Jason Paul are mutual persons.
BOX, Steven David are mutual persons.
BOX, Steven David, BENSON, Jason Paul are mutual persons.
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Here’s a quick overview of BOX & CHARNOCK LIMITED 👀 — a Bedford based business that started in 1977.