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Company profile

Box & Charnock Limited

UK company 01345422, incorporated on 22 December 1977.

Box & Charnock - Mechanical, electrical, plumbing and heating services

Box & Charnock Limited is a UK company with status Active founded in 1977 based in South East England.

Company number
01345422
Incorporated
22 Dec 1977
Companies House status
Active

Company identity

Founded / incorporated
22 December 1977

Company number 01345422

Verify at Companies House
Legal name
BOX & CHARNOCK LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
15 STEPHENSON COURT
FRASER ROAD PRIORY BUSINESS PARK
BEDFORD
MK44 3WJ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

1 level 1 ultimate controller
1
Company Active LTD
Box & Charnock Limited
CRN 01345422
2
Direct and ultimate controller Active LTD
Box & Charnock Holdings Ltd
CRN 06464256

Latest accounts

Financial period: 1 Jul 2023 to 30 Jun 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£444,719
Employees
40

Company events

Reference milestones and recent Companies House filing stream events.

7 events
05 Jul
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

22 Jun
2026

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzUyNzgxMTMyOGFkaXF6a2N4

Published 22 Jun 2026 18:25

22 Jun
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUyNzgxMDc4MmFkaXF6a2N4

Published 22 Jun 2026 18:07

21 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

22 Dec
1977

Incorporated

Inception

Company registered at Companies House