BLOXHAM MILL LIMITED

Key Data

Status

Active

Company No.

03897245

Incorporation date

20/12/1999

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

16/01/2026

Cessation of Michael Robert Mccalmont as a person with significant control on 2024-08-19

View PDF (1 pages)

21/08/2025

Confirmation statement made on 2025-08-16 with no updates

View PDF (3 pages)

07/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

27/03/2025

Termination of appointment of Arthur James Mccalmont as a director on 2025-03-26

View PDF (1 pages)

06/01/2025

Appointment of Mrs Emma Charlotte Mcgregor as a director on 2025-01-01

View PDF (2 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

19/08/2024

Confirmation statement made on 2024-08-16 with no updates

View PDF (3 pages)

19/08/2024

Termination of appointment of Harriet Jane Mccalmont as a secretary on 2024-08-19

View PDF (1 pages)

19/08/2024

Notification of Michael Robert Mccalmont as a person with significant control on 2024-08-19

View PDF (2 pages)

14/02/2024

Appointment of Mr Arthur James Mccalmont as a director on 2024-02-01

View PDF (2 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/08/2023

Registration of charge 038972450012, created on 2023-08-17

View PDF (36 pages)

16/08/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (5 pages)

10/08/2023

Memorandum and Articles of Association

View PDF (2 pages)

30/06/2023

Notification of Bingham Land Company Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

30/06/2023

Cessation of Michael Robert Mccalmont as a person with significant control on 2023-06-30

View PDF (1 pages)

07/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

16/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

01/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

06/01/2021

Confirmation statement made on 2020-11-02 with no updates

View PDF (3 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

02/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of Ray Arnold Charles Avery as a director on 2019-09-27

View PDF (1 pages)

25/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

10/09/2019

Satisfaction of charge 9 in full

View PDF (1 pages)

10/09/2019

Satisfaction of charge 8 in full

View PDF (1 pages)

04/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

08/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

04/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

13/07/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

12/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

04/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

23/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

07/01/2013

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

14/08/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

09/01/2012

Director's details changed for Mr Ray Arnold Charles Avery on 2011-01-01

View PDF (2 pages)

07/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

31/01/2011

Appointment of Mr Ray Avery as a director

View PDF (2 pages)

10/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

02/08/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

14/01/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (5 pages)

14/01/2010

Director's details changed for Michael Robert Mccalmont on 2010-01-14

View PDF (2 pages)

11/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

18/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 8

View PDF (3 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 9

View PDF (3 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

03/04/2009

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

31/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

03/03/2009

Duplicate mortgage certificatecharge no:6

View PDF (0 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

26/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

12/01/2009

Return made up to 20/12/08; full list of members

View PDF (3 pages)

01/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

10/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

05/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

28/12/2006

£ sr 400000@1 15/12/06

View PDF (1 pages)

21/12/2006

Return made up to 20/12/06; full list of members

View PDF (3 pages)

10/10/2006

New director appointed

View PDF (1 pages)

19/07/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

03/04/2006

Return made up to 20/12/05; full list of members

View PDF (3 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

12/05/2005

New secretary appointed

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

07/01/2005

Return made up to 20/12/04; full list of members

View PDF (7 pages)

14/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (9 pages)

22/01/2004

Return made up to 20/12/03; full list of members

View PDF (7 pages)

07/11/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

23/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2003

Return made up to 20/12/02; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

21/01/2002

Return made up to 20/12/01; full list of members

View PDF (6 pages)

10/12/2001

Registered office changed on 10/12/01 from:\c/o bingham land co LTD, 3RD floor, stratton house, stratton street, london W1J 8LA

View PDF (1 pages)

23/10/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

24/09/2001

Ad 26/07/01--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

24/09/2001

Resolutions

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24/09/2001

Resolutions

View PDF (0 pages)

24/09/2001

Resolutions

View PDF (15 pages)

24/09/2001

£ nc 1000/500000 26/07/01

View PDF (1 pages)

04/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

03/08/2001

Particulars of mortgage/charge

View PDF (7 pages)

25/05/2001

New secretary appointed;new director appointed

View PDF (3 pages)

03/01/2001

Return made up to 20/12/00; full list of members

View PDF (6 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Registered office changed on 14/06/00 from:\blackbrook gate, blackbrook park avenue, taunton, somerset TA1 2PG

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

New secretary appointed

View PDF (3 pages)

14/06/2000

Ad 09/06/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/06/2000

Certificate of change of name

View PDF (2 pages)

20/12/1999

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-33.31 % *

* during past year

Cash in Bank

£118,922.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/08/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
2.68M
-
0.00
178.32K
-

2022
5
955.59K
-
0.00
118.92K
-

2022
5
955.59K
-
0.00
118.92K
-

Employees

2022

Employees

5 -17 % *

Net Assets(GBP)

955.59K £-64.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

118.92K £-33.31 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mccalmont, Michael Robert	Director	03/06/2000 - Present	24
Mccalmont, Harriet Jane	Director	10/10/2006 - Present	6
Mccalmont, Arthur James	Director	01/02/2024 - 26/03/2025	2
Mccalmont, Harriet Jane	Secretary	30/03/2005 - 19/08/2024	9
Mcgregor, Emma Charlotte	Director	01/01/2025 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About BLOXHAM MILL LIMITED

BLOXHAM MILL LIMITED is an(a) Active company incorporated on 20/12/1999 with the registered office located at Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire OX15 4FF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of BLOXHAM MILL LIMITED?

BLOXHAM MILL LIMITED is currently Active. It was registered on 20/12/1999 .

Where is BLOXHAM MILL LIMITED located?

BLOXHAM MILL LIMITED is registered at Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire OX15 4FF.

What does BLOXHAM MILL LIMITED do?

BLOXHAM MILL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BLOXHAM MILL LIMITED have?

BLOXHAM MILL LIMITED had 5 employees in 2022.

What is the latest filing for BLOXHAM MILL LIMITED?

The latest filing was on 16/01/2026: Cessation of Michael Robert Mccalmont as a person with significant control on 2024-08-19.