BOX & CHARNOCK MAINTENANCE LTD

Active Bedford

Dormant Company

0 employees website.com
Dormant Company
B

BOX & CHARNOCK MAINTENANCE LTD

Dormant Company

Founded 7 Oct 2010 Active Bedford, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

B&C BUILDING SERVICES LTD 9 May 2015 — 29 Mar 2017
BCR BUILDING SERVICES LTD 7 Oct 2010 — 9 May 2015
Accounts Submitted 24 Mar 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 13 Oct 2025 Next due 21 Oct 2026 5 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

15 Stephenson Court Fraser Road Priory Business Park Bedford MK44 3WJ

Full company profile for BOX & CHARNOCK MAINTENANCE LTD (07400195), an active company based in Bedford, United Kingdom. Incorporated 7 Oct 2010. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jason Paul BensonDirectorBritishEngland587 Oct 2010Active
Steven David BoxDirectorBritishUnited Kingdom557 Oct 2010Active

Shareholders

Shareholders (1)

Box & Charnock Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jason Paul Benson

British

Active
Notified 6 Oct 2017
Residence England
DOB August 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Steven David Box

British

Active
Notified 6 Oct 2017
Residence United Kingdom
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
13 Oct 2025Confirmation StatementConfirmation statement made on 7 Oct 2025 with no updates
18 Mar 2025AccountsAnnual accounts made up to 30 Jun 2024
10 Oct 2024Confirmation StatementConfirmation statement made on 7 Oct 2024 with no updates
22 Mar 2024AccountsAnnual accounts made up to 30 Jun 2023
24 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

13 Oct 2025 Confirmation Statement

Confirmation statement made on 7 Oct 2025 with no updates

18 Mar 2025 Accounts

Annual accounts made up to 30 Jun 2024

10 Oct 2024 Confirmation Statement

Confirmation statement made on 7 Oct 2024 with no updates

22 Mar 2024 Accounts

Annual accounts made up to 30 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 24 Mar 2026

Confirmation statement made on 7 Oct 2025 with no updates

7 months ago on 13 Oct 2025

Annual accounts made up to 30 Jun 2024

1 years ago on 18 Mar 2025

Confirmation statement made on 7 Oct 2024 with no updates

1 years ago on 10 Oct 2024

Annual accounts made up to 30 Jun 2023

2 years ago on 22 Mar 2024