BOFFIX RESOURCES LTD

Key Data

Status

Active

Company No.

09654410

Incorporation date

24/06/2015

Size

Unaudited abridged

Classification

Activities of call centres (82.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2015)

18/09/2025

Unaudited abridged accounts made up to 2024-12-31

View PDF (7 pages)

19/06/2025

Confirmation statement made on 2025-06-06 with no updates

View PDF (3 pages)

07/01/2025

Director's details changed for Mr Anthony Miles Dobson on 2024-12-19

View PDF (2 pages)

07/01/2025

Change of details for Mr Anthony Miles Dobson as a person with significant control on 2024-12-19

View PDF (2 pages)

27/09/2024

Unaudited abridged accounts made up to 2023-12-31

View PDF (8 pages)

13/06/2024

Confirmation statement made on 2024-06-06 with updates

View PDF (4 pages)

26/09/2023

Unaudited abridged accounts made up to 2022-12-31

View PDF (8 pages)

06/06/2023

Confirmation statement made on 2023-06-06 with no updates

View PDF (3 pages)

26/09/2022

Unaudited abridged accounts made up to 2021-12-31

View PDF (8 pages)

10/07/2022

Director's details changed for Mr Anthony Miles Dobson on 2022-07-01

View PDF (2 pages)

24/06/2022

Registered office address changed from St Alban Tower Wood Street London EC2V 7AF England to Stonehaus 87 Railway Road Teddington Middlesex TW11 8RZ on 2022-06-24

View PDF (1 pages)

15/06/2022

Confirmation statement made on 2022-06-15 with no updates

View PDF (3 pages)

27/07/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

07/07/2021

Confirmation statement made on 2021-06-24 with no updates

View PDF (3 pages)

29/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

08/07/2020

Confirmation statement made on 2020-06-24 with no updates

View PDF (3 pages)

16/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

26/06/2019

Confirmation statement made on 2019-06-24 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (7 pages)

16/07/2018

Resolutions

View PDF (3 pages)

09/07/2018

Confirmation statement made on 2018-06-24 with no updates

View PDF (3 pages)

29/11/2017

Current accounting period extended from 2017-06-30 to 2017-12-31

View PDF (1 pages)

05/07/2017

Confirmation statement made on 2017-06-24 with no updates

View PDF (3 pages)

05/07/2017

Notification of Anthony Miles Dobson as a person with significant control on 2016-07-01

View PDF (2 pages)

05/07/2017

Notification of Anthony Miles Dobson as a person with significant control on 2016-07-01

View PDF (2 pages)

10/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

19/10/2016

Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB United Kingdom to St Alban Tower Wood Street London EC2V 7AF on 2016-10-19

View PDF (1 pages)

27/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

27/07/2016

Register inspection address has been changed to Marlborough House 2 Charnwood Street Derby Derbyshire DE1 2BT

View PDF (1 pages)

26/07/2016

Termination of appointment of James Fairclough Sheppard as a director on 2016-04-28

View PDF (1 pages)

31/05/2016

Termination of appointment of Christopher Brian Harper as a director on 2015-11-18

View PDF (1 pages)

24/06/2015

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/06/2026

Last change occurred

31/12/2024

Accounts

Unaudited abridged

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
1
180.86K
-
0.00
1.81K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dobson, Anthony Miles	Director	24/06/2015 - Present	23
BOFFIX LTD	Corporate Director	24/06/2015 - Present	2
Harper, Christopher Brian	Director	24/06/2015 - 18/11/2015	7
Sheppard, James Fairclough	Director	24/06/2015 - 28/04/2016	24

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOFFIX RESOURCES LTD

BOFFIX RESOURCES LTD is an(a) Active company incorporated on 24/06/2015 with the registered office located at Stonehaus, 87 Railway Road, Teddington, Middlesex TW11 8RZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOFFIX RESOURCES LTD?

BOFFIX RESOURCES LTD is currently Active. It was registered on 24/06/2015 .

Where is BOFFIX RESOURCES LTD located?

BOFFIX RESOURCES LTD is registered at Stonehaus, 87 Railway Road, Teddington, Middlesex TW11 8RZ.

What does BOFFIX RESOURCES LTD do?

BOFFIX RESOURCES LTD operates in the Activities of call centres (82.20 - SIC 2007) sector.

What is the latest filing for BOFFIX RESOURCES LTD?

The latest filing was on 18/09/2025: Unaudited abridged accounts made up to 2024-12-31.