BRIAN COX & COMPANY LIMITED

Key Data

Status

Active

Company No.

05020301

Incorporation date

20/01/2004

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2004)

04/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (12 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (12 pages)

22/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

29/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

01/03/2023

Appointment of Jeffrey O'sullivan as a director on 2023-02-27

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

05/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

14/06/2022

Appointment of Daniel Jedrzejczak as a director on 2022-06-14

View PDF (2 pages)

31/05/2022

Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 2022-05-31

View PDF (1 pages)

31/05/2022

Director's details changed for Mr Gregory Thomas Dusgate on 2022-05-31

View PDF (2 pages)

31/05/2022

Director's details changed for Rebecca Louise Dusgate on 2022-05-31

View PDF (2 pages)

31/05/2022

Secretary's details changed for Mr Gregory Thomas Dusgate on 2022-05-31

View PDF (1 pages)

21/01/2022

Confirmation statement made on 2022-01-21 with no updates

View PDF (3 pages)

03/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (13 pages)

23/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

11/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

18/04/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (5 pages)

14/04/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/11/2019

Notification of Sweethay Holdings Ltd as a person with significant control on 2019-11-14

View PDF (2 pages)

26/11/2019

Cessation of Steven Antony Lewis as a person with significant control on 2019-11-14

View PDF (1 pages)

26/11/2019

Cessation of Gregory Thomas Dusgate as a person with significant control on 2019-11-14

View PDF (1 pages)

26/11/2019

Appointment of Rebecca Louise Dusgate as a director on 2019-11-14

View PDF (2 pages)

26/11/2019

Termination of appointment of Steven Antony Lewis as a director on 2019-11-14

View PDF (1 pages)

26/11/2019

Termination of appointment of Daniel Philip Southgate as a director on 2019-11-14

View PDF (1 pages)

20/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

31/01/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (5 pages)

08/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

23/01/2018

Confirmation statement made on 2018-01-21 with updates

View PDF (5 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

19/04/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (7 pages)

07/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

18/08/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (7 pages)

20/04/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/04/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (7 pages)

19/04/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/11/2015

Appointment of Mr Daniel Philip Southgate as a director on 2015-04-01

View PDF (2 pages)

21/10/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/10/2015

Change of share class name or designation

View PDF (2 pages)

21/10/2015

Resolutions

View PDF (1 pages)

12/08/2015

Purchase of own shares.

View PDF (3 pages)

28/07/2015

Cancellation of shares. Statement of capital on 2015-04-01

View PDF (4 pages)

28/07/2015

Resolutions

View PDF (1 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (4 pages)

21/07/2015

Statement of capital following an allotment of shares on 2015-04-01

View PDF (5 pages)

21/07/2015

Resolutions

View PDF (1 pages)

10/03/2015

Annual return made up to 2015-01-20 with full list of shareholders

View PDF (6 pages)

22/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

10/03/2014

Annual return made up to 2014-01-20 with full list of shareholders

View PDF (6 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

07/05/2013

Annual return made up to 2013-01-20 with full list of shareholders

View PDF (6 pages)

07/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/11/2012

Statement of capital following an allotment of shares on 2012-05-31

View PDF (3 pages)

02/04/2012

Annual return made up to 2012-01-20 with full list of shareholders

View PDF (6 pages)

28/03/2012

Director's details changed for Steven Antony Lewis on 2011-08-22

View PDF (2 pages)

03/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/11/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/02/2011

Annual return made up to 2011-01-20 with full list of shareholders

View PDF (6 pages)

06/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

18/03/2010

Annual return made up to 2010-01-20 with full list of shareholders

View PDF (5 pages)

30/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

17/03/2009

Return made up to 20/01/09; full list of members

View PDF (4 pages)

05/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

18/02/2008

Return made up to 20/01/08; full list of members

View PDF (3 pages)

05/02/2008

Resolutions

View PDF (0 pages)

05/02/2008

Resolutions

View PDF (0 pages)

05/02/2008

Resolutions

View PDF (2 pages)

18/01/2008

Ad 28/03/06--------- £ si 1@1

View PDF (2 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

05/03/2007

Return made up to 20/01/07; full list of members

View PDF (3 pages)

05/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

17/05/2006

Registered office changed on 17/05/06 from: 24 church street rickmansworth hertfordshire WD3 1DD

View PDF (1 pages)

27/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2006

Return made up to 20/01/06; full list of members

View PDF (8 pages)

22/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (2 pages)

09/02/2005

Ad 20/01/04--------- £ si 1@1

View PDF (2 pages)

09/02/2005

Return made up to 20/01/05; full list of members

View PDF (7 pages)

04/11/2004

Accounting reference date extended from 31/01/05 to 31/03/05

View PDF (1 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/02/2004

New director appointed

View PDF (2 pages)

20/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

Incorporation

View PDF (16 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

31/03/2025

Next confirmation date

21/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
26
319.29K
-
0.00
667.35K
-

2022
29
678.25K
-
0.00
443.22K
-

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
Mr Jeffrey O'sullivan	Director	27/02/2023 - Present	5
A.C. SECRETARIES LIMITED	Nominee Secretary	20/01/2004 - 20/01/2004	1441
A.C. Directors Limited	Nominee Director	20/01/2004 - 20/01/2004	1402
Dusgate, Gregory Thomas	Director	20/01/2004 - Present	10
Lewis, Steven Antony	Director	20/01/2004 - 14/11/2019	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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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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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 BRIAN COX & COMPANY LIMITED

BRIAN COX & COMPANY LIMITED is an(a) Active company incorporated on 20/01/2004 with the registered office located at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT. There are currently 5 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 BRIAN COX & COMPANY LIMITED?

BRIAN COX & COMPANY LIMITED is currently Active. It was registered on 20/01/2004 .

Where is BRIAN COX & COMPANY LIMITED located?

BRIAN COX & COMPANY LIMITED is registered at C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth WD3 1RT.

What does BRIAN COX & COMPANY LIMITED do?

BRIAN COX & COMPANY LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BRIAN COX & COMPANY LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-21 with no updates.