BOX & CHARNOCK HOLDINGS LTD

Q: What is the latest filing for BOX & CHARNOCK HOLDINGS LTD?

The latest filing was on 06/03/2026: **Accounts for a medium company** made up to 2025-06-30.

Key Data

Status

Active

Company No.

06464256

Incorporation date

04/01/2008

Size

Medium

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2008)

06/03/2026

Accounts for a medium company made up to 2025-06-30

View PDF (30 pages)

08/01/2026

Confirmation statement made on 2026-01-04 with no updates

View PDF (3 pages)

25/03/2025

Accounts for a medium company made up to 2024-06-30

View PDF (29 pages)

08/01/2025

Confirmation statement made on 2025-01-04 with no updates

View PDF (3 pages)

28/03/2024

Accounts for a medium company made up to 2023-06-30

View PDF (30 pages)

08/01/2024

Confirmation statement made on 2024-01-04 with no updates

View PDF (3 pages)

03/01/2024

Change of details for Mr Jason Paul Benson as a person with significant control on 2024-01-03

View PDF (2 pages)

03/01/2024

Change of details for Mr Steven David Box as a person with significant control on 2024-01-03

View PDF (2 pages)

28/12/2023

Registration of charge 064642560003, created on 2023-12-20

View PDF (4 pages)

11/10/2023

Satisfaction of charge 064642560002 in full

View PDF (1 pages)

04/04/2023

Group of companies' accounts made up to 2022-06-30

View PDF (28 pages)

30/01/2023

Registration of charge 064642560002, created on 2023-01-27

View PDF (25 pages)

06/01/2023

Confirmation statement made on 2023-01-04 with no updates

View PDF (3 pages)

03/11/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2022

Confirmation statement made on 2022-01-04 with no updates

View PDF (3 pages)

14/10/2021

Group of companies' accounts made up to 2021-06-30

View PDF (29 pages)

11/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (29 pages)

14/01/2021

Confirmation statement made on 2021-01-04 with no updates

View PDF (3 pages)

06/04/2020

Group of companies' accounts made up to 2019-06-30

View PDF (29 pages)

14/01/2020

Confirmation statement made on 2020-01-04 with no updates

View PDF (3 pages)

07/02/2019

Group of companies' accounts made up to 2018-06-30

View PDF (29 pages)

11/01/2019

Confirmation statement made on 2019-01-04 with no updates

View PDF (3 pages)

08/01/2018

Confirmation statement made on 2018-01-04 with no updates

View PDF (3 pages)

15/12/2017

Group of companies' accounts made up to 2017-06-30

View PDF (29 pages)

11/07/2017

Memorandum and Articles of Association

View PDF (8 pages)

25/05/2017

Resolutions

View PDF (2 pages)

01/02/2017

Group of companies' accounts made up to 2016-06-30

View PDF (24 pages)

11/01/2017

Confirmation statement made on 2017-01-04 with updates

View PDF (7 pages)

10/01/2017

Register inspection address has been changed to 40 Kimbolton Road Bedford Bedfordshire MK40 2NR

View PDF (1 pages)

13/01/2016

Annual return made up to 2016-01-04 with full list of shareholders

View PDF (4 pages)

15/11/2015

Group of companies' accounts made up to 2015-06-30

View PDF (25 pages)

30/10/2015

Director's details changed for Mr Steven David Box on 2015-10-23

View PDF (2 pages)

30/10/2015

Director's details changed for Mr Jason Paul Benson on 2015-10-23

View PDF (2 pages)

30/10/2015

Secretary's details changed for Steven David Box on 2015-10-23

View PDF (1 pages)

09/05/2015

Certificate of change of name

View PDF (2 pages)

09/05/2015

Change of name notice

View PDF (2 pages)

27/03/2015

Group of companies' accounts made up to 2014-06-30

View PDF (23 pages)

28/01/2015

Annual return made up to 2015-01-04 with full list of shareholders

View PDF (5 pages)

22/01/2014

Registered office address changed from 11 Abbey Court, Fraser Road Priory Business Park Bedford MK44 3WH on 2014-01-22

View PDF (1 pages)

22/01/2014

Annual return made up to 2014-01-04 with full list of shareholders

View PDF (5 pages)

22/01/2014

Director's details changed for Jason Paul Benson on 2014-01-04

View PDF (2 pages)

10/10/2013

Group of companies' accounts made up to 2013-06-30

View PDF (22 pages)

03/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (9 pages)

15/01/2013

Annual return made up to 2013-01-04 with full list of shareholders

View PDF (5 pages)

02/05/2012

Amended accounts made up to 2011-01-31

View PDF (11 pages)

23/02/2012

Current accounting period extended from 2012-01-31 to 2012-06-30

View PDF (1 pages)

25/01/2012

Annual return made up to 2012-01-04 with full list of shareholders

View PDF (5 pages)

25/01/2012

Director's details changed for Steven David Box on 2011-10-14

View PDF (2 pages)

19/01/2012

Director's details changed for Steven David Box on 2011-10-14

View PDF (2 pages)

19/01/2012

Secretary's details changed for Steven David Box on 2011-10-14

View PDF (2 pages)

06/05/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

12/01/2011

Annual return made up to 2011-01-04 with full list of shareholders

View PDF (5 pages)

18/11/2010

Certificate of change of name

View PDF (2 pages)

18/11/2010

Change of name notice

View PDF (2 pages)

06/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

13/01/2010

Annual return made up to 2010-01-04 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Jason Paul Benson on 2010-01-04

View PDF (2 pages)

13/01/2010

Director's details changed for Steven David Box on 2010-01-04

View PDF (2 pages)

28/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

16/02/2009

Return made up to 04/01/09; full list of members

View PDF (4 pages)

13/02/2008

Statement of affairs

View PDF (5 pages)

13/02/2008

Ad 07/02/08--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

13/02/2008

Resolutions

View PDF (0 pages)

13/02/2008

Resolutions

View PDF (3 pages)

08/02/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

04/01/2008

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£1,158.00

Medium Accounts

Next accounts made up to

30/06/2026

Due by

31/03/2027

Last accounts made up to

30/06/2025View PDF

Confirmation

Next statement date

04/01/2027

Last statement dated

30/06/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
44
268.00
-
0.00
1.16K
-

2023
44
268.00
-
0.00
1.16K
-

Employees

2023

Employees

44 - *

Net Assets(GBP)

268.00 £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.16K £- *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Example report (XLSX)

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Turnover:

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Description

About BOX & CHARNOCK HOLDINGS LTD

BOX & CHARNOCK HOLDINGS LTD is an(a) Active company incorporated on 04/01/2008 with the registered office located at 15 Stephenson Court, Fraser Road Priory Business Park, Bedford MK44 3WJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 44 according to last financial statements.

Frequently Asked Questions

What is the current status of BOX & CHARNOCK HOLDINGS LTD?

BOX & CHARNOCK HOLDINGS LTD is currently Active. It was registered on 04/01/2008 .

Where is BOX & CHARNOCK HOLDINGS LTD located?

BOX & CHARNOCK HOLDINGS LTD is registered at 15 Stephenson Court, Fraser Road Priory Business Park, Bedford MK44 3WJ.

What does BOX & CHARNOCK HOLDINGS LTD do?

BOX & CHARNOCK HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BOX & CHARNOCK HOLDINGS LTD have?

BOX & CHARNOCK HOLDINGS LTD had 44 employees in 2023.

What is the latest filing for BOX & CHARNOCK HOLDINGS LTD?

The latest filing was on 06/03/2026: Accounts for a medium company made up to 2025-06-30.