BOX & CHARNOCK MAINTENANCE LTD

Key Data

Status

Active

Company No.

07400195

Incorporation date

07/10/2010

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2010)

24/03/2026

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

View PDF (2 pages)

13/10/2025

Confirmation statement made on 2025-10-07 with no updates

View PDF (3 pages)

18/03/2025

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

View PDF (2 pages)

10/10/2024

Confirmation statement made on 2024-10-07 with no updates

View PDF (3 pages)

22/03/2024

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

View PDF (2 pages)

11/10/2023

Satisfaction of charge 074001950001 in full

View PDF (1 pages)

10/10/2023

Confirmation statement made on 2023-10-07 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

30/01/2023

Registration of charge 074001950001, created on 2023-01-27

View PDF (25 pages)

11/10/2022

Confirmation statement made on 2022-10-07 with no updates

View PDF (3 pages)

19/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-10-07 with no updates

View PDF (3 pages)

25/05/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

19/10/2020

Confirmation statement made on 2020-10-07 with no updates

View PDF (3 pages)

24/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

10/10/2019

Confirmation statement made on 2019-10-07 with no updates

View PDF (3 pages)

08/11/2018

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

11/10/2018

Confirmation statement made on 2018-10-07 with no updates

View PDF (3 pages)

11/10/2018

Register(s) moved to registered inspection location 40 Kimbolton Road Bedford Bedfordshire MK40 2NR

View PDF (1 pages)

11/10/2018

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

View PDF (1 pages)

07/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

13/10/2017

Confirmation statement made on 2017-10-07 with no updates

View PDF (3 pages)

13/10/2017

Notification of Steven David Box as a person with significant control on 2017-10-06

View PDF (2 pages)

13/10/2017

Notification of Jason Paul Benson as a person with significant control on 2017-10-06

View PDF (2 pages)

13/10/2017

Cessation of Box & Charnock Holdings Limited as a person with significant control on 2017-10-06

View PDF (1 pages)

29/03/2017

Resolutions

View PDF (3 pages)

07/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

11/10/2016

Confirmation statement made on 2016-10-07 with updates

View PDF (5 pages)

18/11/2015

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

30/10/2015

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

View PDF (2 pages)

20/10/2015

Annual return made up to 2015-10-07 with full list of shareholders

View PDF (3 pages)

09/05/2015

Certificate of change of name

View PDF (2 pages)

09/05/2015

Change of name notice

View PDF (2 pages)

24/11/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

28/10/2014

Annual return made up to 2014-10-07 with full list of shareholders

View PDF (3 pages)

18/02/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 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)

15/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (3 pages)

15/10/2013

Director's details changed for Jason Paul Benson on 2013-10-07

View PDF (2 pages)

15/10/2013

Director's details changed for Steven David Box on 2013-10-07

View PDF (2 pages)

15/10/2013

Registered office address changed from 11 Abbey Court Abbey Court Priory Business Park Bedford Bedfordshire MK44 3WH on 2013-10-15

View PDF (1 pages)

04/02/2013

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

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (4 pages)

12/03/2012

Termination of appointment of Guy Riley as a director

View PDF (3 pages)

23/02/2012

Current accounting period shortened from 2012-10-31 to 2012-06-30

View PDF (1 pages)

16/02/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (2 pages)

21/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (5 pages)

07/10/2010

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/10/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Benson, Jason Paul	Director	07/10/2010 - Present	8
Box, Steven David	Director	07/10/2010 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOX & CHARNOCK MAINTENANCE LTD

BOX & CHARNOCK MAINTENANCE LTD is an(a) Active company incorporated on 07/10/2010 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 Unknown according to last financial statements.

Frequently Asked Questions

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

BOX & CHARNOCK MAINTENANCE LTD is currently Active. It was registered on 07/10/2010 .

Where is BOX & CHARNOCK MAINTENANCE LTD located?

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

What does BOX & CHARNOCK MAINTENANCE LTD do?

BOX & CHARNOCK MAINTENANCE LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

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

The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-06-30.