BC

BOX & CHARNOCK HOLDINGS LTD

Active

Company number 06464256

Bedford · Incorporated 4 January 2008

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

BOX & CHARNOCK HOLDINGS LIMITED · 4 January 2008 – 18 November 2010

BCR BUILDING SERVICES GROUP LIMITED · 18 November 2010 – 9 May 2015

Company overview

BOX & CHARNOCK HOLDINGS LTD is an active private limited company incorporated on 4 January 2008 and registered in England and Wales. It has changed its name 2 times, most recently from BCR BUILDING SERVICES GROUP LIMITED on 18 November 2010. Its registered office is at 15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK44 3WJ. Its principal activity is activities of head offices (SIC 70100).

Mr Jason Paul Benson is a person with significant control who holds 25-50% of the shares and voting rights. Mr Steven David Box is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: BENSON, Jason Paul (appointed 4 January 2008) and BOX, Steven David (appointed 4 January 2008). BOX, Steven David serves as company secretary (appointed 4 January 2008).

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent medium accounts, made up to 30 June 2025, were filed on 6 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 4 January 2026. The next is due by 18 January 2027. Companies House holds 66 filings for this company, most recently an accounts filing on 6 March 2026.

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
4 January 2026
Next due
18 January 2027
4 months left

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

BS
BOX, Steven David
Director
4 January 2008
BJ
BENSON, Jason Paul
Director
4 January 2008

Persons with significant control

PS
Mr Jason Paul Benson
Born August 1967
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Steven David Box
Born August 1970
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

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
8 January 2026 View
Accounts With Accounts Type Medium
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2025 View
Accounts With Accounts Type Medium
Accounts
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 January 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
Accounts With Accounts Type Group
Accounts
4 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Group
Accounts
14 October 2021 View
Accounts With Accounts Type Group
Accounts
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2021 View
Accounts With Accounts Type Group
Accounts
6 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Accounts With Accounts Type Group
Accounts
7 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Group
Accounts
15 December 2017 View
Memorandum Articles
Incorporation
11 July 2017 View
Resolution
Resolution
25 May 2017 View
Accounts With Accounts Type Group
Accounts
1 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Change Sail Address Company With New Address
Address
10 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Group
Accounts
15 November 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
Change Person Secretary Company With Change Date
Officers
30 October 2015 View
Certificate Change Of Name Company
Change Of Name
9 May 2015 View
Change Of Name Notice
Change Of Name
9 May 2015 View
Accounts With Accounts Type Group
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
Change Person Director Company With Change Date
Officers
22 January 2014 View
Accounts With Accounts Type Group
Accounts
10 October 2013 View
Accounts With Accounts Type Small
Accounts
3 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts Amended With Made Up Date
Accounts
2 May 2012 View
Change Account Reference Date Company Current Extended
Accounts
23 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
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
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Certificate Change Of Name Company
Change Of Name
18 November 2010 View
Change Of Name Notice
Change Of Name
18 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2009 View
Legacy
Annual Return
16 February 2009 View
Statement Of Affairs
Miscellaneous
13 February 2008 View
Legacy
Capital
13 February 2008 View
Resolution
Resolution
13 February 2008 View
Resolution
Resolution
13 February 2008 View
Legacy
Mortgage
8 February 2008 View
Incorporation Company
Incorporation
4 January 2008 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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