Website & contact details
- Group website
- The site of this company’s group or brand.
Box & Charnock Holdings Ltd
- Incorporated
- 4 January 2008 (18 years)
- Previously known as
- BCR Building Services Group Limited (until 9 May 2015)Box & Charnock Holdings Limited (until 18 November 2010)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Jason Paul BensonSteven David Box
- Accounts type
- Medium
- Region
- East of England
- Address
- 15 Stephenson CourtFraser Road Priory Business ParkBedfordMK44 3WJ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 18 January 2027
- Last conf. stmt
- 4 January 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 4 January 2008
British
Director · Appointed 4 January 2008
British
Born August 1967 (59)
Director · Appointed 4 January 2008
British
Born August 1970 (56)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Holdings 1
Companies where Box & Charnock Holdings Ltd is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 June 2025 · medium accounts
- Cash
- £1,136
- Employees
- 43
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Cash | £1,136 | £1,158 | £1,158 |
| Creditors (< 1 year) | £868 | £890 | £890 |
| Net Current Assets | £268 | £268 | £268 |
| Shareholder Funds | £1,129,808 | £1,129,808 | £1,129,808 |
Filings 66
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 March 2026 | Accounts for a medium company | 30 June 2025 | ||
| 8 January 2026 | Confirmation statement with no updates | 4 January 2026 | ||
| 25 March 2025 | Accounts for a medium company | 30 June 2024 | ||
| 8 January 2025 | Confirmation statement with no updates | 4 January 2025 | ||
| 28 March 2024 | Accounts for a medium company | 30 June 2023 |
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