Box & Charnock Maintenance Ltd in Bedford, MK44 3WJ

Description

Data updated on: 01-11-2023

The date the company was started is 2010/10/07. Registered under 07400195, this company is listed as a Private Limited Company. You may visit the main office of this company during office times at the following location: 15 Stephenson Court Fraser Road Priory Business Park, MK44 3WJ Bedford. The firm has a history in name change. In the past, this company had two different company names. Up till 2017 this company was prospering as B&C Building Services and before that the official company name was Bcr Building Services. The enterprise's SIC and NACE codes are 99999, that means Dormant Company. The company's latest annual accounts cover the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-10-07.

As for this particular business, a variety of director's responsibilities have so far been performed by Jason B. and Steven B.. When it comes to these two people, Jason B. has supervised business for the longest period of time, having become a vital part of officers' team on October 2010.

Previous company's names
Box & Charnock Maintenance Ltd 2017-03-29
B&c Building Services Ltd 2015-05-09
Bcr Building Services Ltd 2010-10-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	1	1	1	1	1	1	1

Balance Sheet
Net Assets Liabilities							1	1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset							1	1	1	1	1	1	1
Number Shares Allotted		1	1	1	1	1	1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1	1

Company staff

Jason B.

Role: Director

Appointed: 07 October 2010

Latest update: 8 December 2023

Steven B.

Role: Director

Appointed: 07 October 2010

Latest update: 8 December 2023

People with significant control

Executives with significant control over the firm are: Jason B. owns 1/2 or less of company shares. Steven B. owns 1/2 or less of company shares.

Jason B.

Notified on 6 October 2017

Nature of control:

1/2 or less of shares

Steven B.

Notified on 6 October 2017

Nature of control:

1/2 or less of shares

Box & Charnock Holdings Limited

Address: 15 Stephenson Court, Fraser Road, Priory Business Park, Bedford, MK44 3WJ, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 6 April 2016

Ceased on 6 October 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	21 October 2024
Confirmation statement last made up date	07 October 2023

Annual Accounts 28 January 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	28 January 2013
Annual Accounts 13 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	13 February 2014
Annual Accounts 13 November 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	13 November 2014
Annual Accounts 6 November 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	6 November 2015
Annual Accounts 2 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	2 March 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	28 February 2018
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	2021-06-30
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

Box & Charnock Maintenance Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jason B.

Steven B.

Guy R.

People with significant control

Jason B.

Steven B.

Box & Charnock Holdings Limited

Accounts Documents

Company filings

Filing category

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