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Companies House/Bedford/Company profile

BOX & CHARNOCK HOLDINGS LTD

Active
06464256·incorporated 2008-01-04

BOX & CHARNOCK HOLDINGS LTD is an active UK private limited company, incorporated on 4 January 2008 at Companies House (number 06464256; OpenRegistry canonical ID GB-06464256-box-charnock-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 15,529 active companies registered in Bedford (postcode MK44). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-01-04
Registered Address
15 STEPHENSON COURT, FRASER ROAD PRIORY BUSINESS PARK, BEDFORD, MK44 3WJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2026-01-04. Next confirmation statement due 2027-01-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOX & CHARNOCK HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Jason Paul Benson born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Steven David Box born 1970 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BOX & CHARNOCK HOLDINGS LTD has previously traded as:

  • BCR BUILDING SERVICES GROUP LIMITED (until 2015-05-09)
  • BOX & CHARNOCK HOLDINGS LIMITED (until 2010-11-18)

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