BOX & CHARNOCK HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
BOX & CHARNOCK HOLDINGS LTD
COMPANY NUMBER
06464256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
04/01/2008
(17 years and 1 months old)
WEBSITE
www.boxcharnock.com
CONFIRMATION STATEMENT MADE UP TO
04/01/2025
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
18/11/2010
09/05/2015
BCR BUILDING SERVICES GROUP LIMITED
View all previous names
BEDFORD
MK44 3WJ
Telephone: 01234834483
TPS: No
Unit 15
Stephenson Court
Fraser Road, Priory Business Park
Bedford, Bedfordshire
MK44 3WJ
Telephone: 834483
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX & CHARNOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOX & CHARNOCK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOX & CHARNOCK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOX & CHARNOCK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOX & CHARNOCK HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/01/2008 - Present (17 years and 1 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
Director: 04/01/2008 - Present (17 years and 1 months) Secretary: 04/01/2008 - Present (17 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director&Secretary |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOX & CHARNOCK HOLDINGS LTD | Active - Accounts Filed | View Report |
| BOX & CHARNOCK LIMITED | Active - Accounts Filed | View Report |
| BOX & CHARNOCK MAINTENANCE LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2025 | New Confirmation Statement filed |
| 03/04/2024 | New Accounts filed |
| 12/01/2024 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 16/06/2021 | New Accounts filed |
| 19/01/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 18/01/2020 | New Confirmation Statement filed |
| 10/02/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 12/01/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 05/02/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 19/01/2016 | New Annual Return filed |
| 19/11/2015 | New Accounts filed |
| 03/04/2015 | New Accounts filed |
| 03/02/2015 | New Annual Return filed |
| 27/01/2014 | New Annual Return filed |
| 24/01/2014 | Change in Reg. Office |
| 16/10/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
| 17/01/2013 | Change in Reg. Office |
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