BC

BOX & CHARNOCK LIMITED

Active

Company number 01345422

Bedford · Incorporated 22 December 1977

15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK44 3WJ

Last updated on 7 April 2026

Plumbing, heat and air-conditioning installation · SIC 43220

Status
Active
Company age
48 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Medium
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Box & Charnock Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 December 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Medium
Accounts
6 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2025 View
Accounts With Accounts Type Medium
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Accounts With Accounts Type Medium
Accounts
28 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Accounts With Accounts Type Full
Accounts
14 October 2021 View
Accounts With Accounts Type Full
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2021 View
Accounts Amended With Accounts Type Full
Accounts
9 April 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Full
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
14 December 2017 View
Memorandum Articles
Incorporation
27 July 2017 View
Capital Name Of Class Of Shares
Capital
28 May 2017 View
Resolution
Resolution
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Change Sail Address Company With New Address
Address
10 January 2017 View
Accounts With Accounts Type Medium
Accounts
13 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Medium
Accounts
15 November 2015 View
Change Person Secretary Company With Change Date
Officers
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Change Person Director Company With Change Date
Officers
30 October 2015 View
Accounts With Accounts Type Medium
Accounts
27 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
22 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Medium
Accounts
10 October 2013 View
Accounts With Accounts Type Medium
Accounts
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Medium
Accounts
6 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Change Person Secretary Company With Change Date
Officers
19 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Small
Accounts
22 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Accounts With Accounts Type Small
Accounts
28 August 2009 View
Accounts With Accounts Type Small
Accounts
12 February 2009 View
Legacy
Annual Return
9 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
15 July 2008 View
Resolution
Resolution
21 February 2008 View
Resolution
Resolution
13 February 2008 View
Resolution
Resolution
13 February 2008 View
Legacy
Capital
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Officers
12 February 2008 View
Legacy
Mortgage
8 February 2008 View
Accounts With Accounts Type Small
Accounts
21 January 2008 View
Accounts With Accounts Type Small
Accounts
12 April 2007 View
Legacy
Annual Return
15 February 2007 View
Legacy
Officers
14 August 2006 View
Legacy
Officers
14 August 2006 View
Legacy
Mortgage
20 July 2006 View
Legacy
Mortgage
15 July 2006 View
Legacy
Mortgage
15 July 2006 View
Accounts With Accounts Type Small
Accounts
22 February 2006 View
Legacy
Annual Return
9 February 2006 View
Legacy
Officers
5 January 2006 View
Legacy
Address
21 October 2005 View
Legacy
Address
21 October 2005 View
Accounts With Accounts Type Small
Accounts
21 October 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Accounts
29 July 2005 View
Legacy
Annual Return
19 January 2005 View
Accounts With Accounts Type Small
Accounts
21 October 2004 View
Legacy
Annual Return
9 February 2004 View
Accounts With Accounts Type Small
Accounts
30 October 2003 View
Legacy
Annual Return
8 January 2003 View
Legacy
Capital
3 January 2003 View
Memorandum Articles
Incorporation
3 January 2003 View
Legacy
Capital
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Accounts With Accounts Type Small
Accounts
20 June 2002 View
Legacy
Annual Return
7 January 2002 View
Accounts With Accounts Type Small
Accounts
1 August 2001 View
Legacy
Annual Return
23 January 2001 View
Accounts With Accounts Type Small
Accounts
17 May 2000 View
Legacy
Annual Return
12 January 2000 View
Legacy
Address
21 December 1999 View
Accounts With Accounts Type Small
Accounts
16 June 1999 View
Legacy
Annual Return
13 January 1999 View
Legacy
Capital
30 November 1998 View
Accounts With Accounts Type Small
Accounts
20 May 1998 View
Legacy
Annual Return
8 January 1998 View
Resolution
Resolution
26 November 1997 View
Legacy
Capital
26 November 1997 View
Legacy
Officers
22 July 1997 View
Accounts With Accounts Type Small
Accounts
16 July 1997 View
Legacy
Annual Return
7 January 1997 View
Legacy
Officers
7 January 1997 View
Accounts With Accounts Type Small
Accounts
2 June 1996 View
Legacy
Annual Return
11 January 1996 View
Accounts With Accounts Type Small
Accounts
4 July 1995 View
Legacy
Officers
16 January 1995 View
Legacy
Annual Return
8 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
29 July 1994 View
Legacy
Officers
14 January 1994 View
Legacy
Annual Return
14 January 1994 View
Legacy
Officers
14 January 1994 View
Accounts With Accounts Type Small
Accounts
21 June 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Annual Return
10 January 1993 View
Accounts With Accounts Type Small
Accounts
15 June 1992 View
Legacy
Annual Return
5 January 1992 View
Accounts With Accounts Type Small
Accounts
11 November 1991 View
Legacy
Annual Return
21 March 1991 View
Accounts With Accounts Type Small
Accounts
26 February 1991 View
Legacy
Annual Return
22 March 1990 View
Legacy
Annual Return
13 June 1989 View
Accounts With Accounts Type Small
Accounts
13 June 1989 View
Accounts With Accounts Type Small
Accounts
5 February 1989 View
Accounts With Accounts Type Small
Accounts
31 October 1987 View
Legacy
Annual Return
31 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
8 November 1986 View
Legacy
Annual Return
8 November 1986 View
Incorporation Company
Incorporation
22 December 1977 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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