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Box & Charnock Holdings Ltd

Box & Charnock Holdings Ltd is an active company incorporated on 4 January 2008 with the registered office located in Bedford, Bedfordshire. Box & Charnock Holdings Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06464256
Private limited company
Age
17 years
Incorporated 4 January 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Medium
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
15 Stephenson Court
Fraser Road Priory Business Park
Bedford
MK44 3WJ
Same address for the past 8 years
Telephone
01234834483
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Managing Director • British • Lives in England • Born in Aug 1970
Director • PSC • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Box & Charnock Limited
Mr Steven David Box and are mutual people.
Active
Box & Charnock Maintenance Ltd
Mr Steven David Box and Mr Jason Paul Benson are mutual people.
Active
BB Investments (Bedford) Ltd
Mr Steven David Box and Mr Jason Paul Benson are mutual people.
Active
Priory Park Management Limited
Mr Steven David Box is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£708K
Decreased by £869K (-55%)
Turnover
£24.92M
Decreased by £3.48M (-12%)
Employees
40
Decreased by 4 (-9%)
Total Assets
£10.57M
Decreased by £1.12M (-10%)
Total Liabilities
-£4.47M
Decreased by £1.56M (-26%)
Net Assets
£6.1M
Increased by £445K (+8%)
Debt Ratio (%)
42%
Decreased by 9.33% (-18%)
Latest Activity
Medium Accounts Submitted
7 Months Ago on 25 Mar 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Medium Accounts Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Jan 2024
Mr Jason Paul Benson (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Mr Steven David Box (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
2 Years Ago on 11 Oct 2023
Group Accounts Submitted
2 Years 7 Months Ago on 4 Apr 2023
New Charge Registered
2 Years 9 Months Ago on 27 Jan 2023
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Documents
Accounts for a medium company made up to 30 June 2024
Submitted on 25 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 8 Jan 2025
Accounts for a medium company made up to 30 June 2023
Submitted on 28 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 8 Jan 2024
Change of details for Mr Steven David Box as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Change of details for Mr Jason Paul Benson as a person with significant control on 3 January 2024
Submitted on 3 Jan 2024
Registration of charge 064642560003, created on 20 December 2023
Submitted on 28 Dec 2023
Satisfaction of charge 064642560002 in full
Submitted on 11 Oct 2023
Group of companies' accounts made up to 30 June 2022
Submitted on 4 Apr 2023
Registration of charge 064642560002, created on 27 January 2023
Submitted on 31 Jan 2023
Repayment History
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