Menna Overview
Here’s a quick overview of BOX & CHARNOCK HOLDINGS LTD 👀 — a Bedford based business that started in 2008.
BOX & CHARNOCK HOLDINGS LTD
- Company statusactive
- Company No06464256
- Age18 years 6 months Incorporated 4 January 2008
- Officers3
Address
15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK44 3WJ
BOX & CHARNOCK HOLDINGS LTD is an active company incorporated on 4 January 2008 and based in Bedford. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Medium
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Medium
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 03 Jan 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
Accounts With Accounts Type Group
3 Years Ago on 04 Apr 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 03 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Group
4 Years Ago on 14 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Group
6 Years Ago on 06 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 14 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 07 Feb 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Jan 2019
Confirmation Statement With No Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Group
8 Years Ago on 15 Dec 2017
Memorandum Articles
9 Years Ago on 11 Jul 2017
Resolution
9 Years Ago on 25 May 2017
Accounts With Accounts Type Group
9 Years Ago on 01 Feb 2017
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOX, Steven David | secretary | 04 Jan 2008 | |
| BENSON, Jason Paul | director | Aug 1967 | 04 Jan 2008 |
| BOX, Steven David | director | Aug 1970 | 04 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 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.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOX & CHARNOCK HOLDINGS LTD 👀 — a Bedford based business that started in 2008.