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BOX & CHARNOCK HOLDINGS LTD - 15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK44 3WJ, United Kingdom
Company Information
- Company registration number
- 06464256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Stephenson Court
- Fraser Road Priory Business Park
- Bedford
- MK44 3WJ 15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK44 3WJ UK
Management
- Managing Directors
- BENSON, Jason Paul
- BOX, Steven David
- Company secretaries
- BOX, Steven David
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-01-04
- Age Of Company 2008-01-04 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Jason Paul Benson
- Mr Steven David Box
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BCR BUILDING SERVICES GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2013-01-04
- Annual Return
- Due Date: 2022-01-18
- Last Date: 2021-01-04
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BOX & CHARNOCK HOLDINGS LTD Company Description
- BOX & CHARNOCK HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 06464256. Its current trading status is "live". It was registered 2008-01-04. It was previously called BCR BUILDING SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2013-01-04.It can be contacted at 15 Stephenson Court .
Get BOX & CHARNOCK HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Box & Charnock Holdings Ltd - 15 Stephenson Court, Fraser Road Priory Business Park, Bedford, MK44 3WJ, United Kingdom
- 2008-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-06-11) - AA
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confirmation-statement-with-no-updates (2021-01-14) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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accounts-with-accounts-type-group (2020-04-06) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-02-07) - AA
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confirmation-statement-with-no-updates (2019-01-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-15) - AA
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memorandum-articles (2017-07-11) - MA
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resolution (2017-05-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-02-01) - AA
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confirmation-statement-with-updates (2017-01-11) - CS01
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change-sail-address-company-with-new-address (2017-01-10) - AD02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-30) - CH01
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change-person-secretary-company-with-change-date (2015-10-30) - CH03
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certificate-change-of-name-company (2015-05-09) - CERTNM
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change-of-name-notice (2015-05-09) - CONNOT
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accounts-with-accounts-type-group (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-28) - AR01
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accounts-with-accounts-type-group (2015-11-15) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01
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change-person-director-company-with-change-date (2014-01-22) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-15) - AR01
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accounts-with-accounts-type-small (2013-04-03) - AA
keyboard_arrow_right 2012
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accounts-amended-with-made-up-date (2012-05-02) - AAMD
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change-account-reference-date-company-current-extended (2012-02-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01
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change-person-director-company-with-change-date (2012-01-25) - CH01
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change-person-director-company-with-change-date (2012-01-19) - CH01
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change-person-secretary-company-with-change-date (2012-01-19) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-05-06) - AA
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certificate-change-of-name-company (2010-11-18) - CERTNM
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change-of-name-notice (2010-11-18) - CONNOT
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-28) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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statement-of-affairs (2008-02-13) - SA
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legacy (2008-02-13) - 88(2)R
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resolution (2008-02-13) - RESOLUTIONS
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legacy (2008-02-08) - 395
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incorporation-company (2008-01-04) - NEWINC