BSOX LIMITED

Key Data

Status

Active

Company No.

04695676

Incorporation date

12/03/2003

Size

Total Exemption Full

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

13/04/2026

Total exemption full accounts made up to 2025-11-30

View PDF (9 pages)

25/02/2026

Director's details changed for Mrs Mary West on 2026-02-25

View PDF (2 pages)

21/08/2025

Total exemption full accounts made up to 2024-11-30

View PDF (10 pages)

17/06/2025

Confirmation statement made on 2025-06-02 with updates

View PDF (5 pages)

17/09/2024

Total exemption full accounts made up to 2023-11-30

View PDF (10 pages)

03/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (5 pages)

31/08/2023

Total exemption full accounts made up to 2022-11-30

View PDF (12 pages)

07/06/2023

Confirmation statement made on 2023-06-02 with updates

View PDF (5 pages)

15/08/2022

Total exemption full accounts made up to 2021-11-30

View PDF (12 pages)

10/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (5 pages)

03/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (11 pages)

09/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (5 pages)

15/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (5 pages)

18/03/2020

Total exemption full accounts made up to 2019-11-30

View PDF (9 pages)

10/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (5 pages)

05/06/2019

Director's details changed for Mrs Mary West on 2019-05-31

View PDF (2 pages)

19/03/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

26/11/2018

Director's details changed for Mrs Mary West on 2018-11-16

View PDF (2 pages)

26/11/2018

Director's details changed for Mr Gavin Brian West on 2018-11-16

View PDF (2 pages)

14/06/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (5 pages)

02/03/2018

Total exemption full accounts made up to 2017-11-30

View PDF (9 pages)

06/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (6 pages)

08/02/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (6 pages)

26/07/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (6 pages)

02/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

25/04/2016

Director's details changed for Mrs Mary West on 2016-04-25

View PDF (2 pages)

08/04/2016

Annual return made up to 2016-03-13 with full list of shareholders

View PDF (5 pages)

09/03/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-03-13

View PDF (23 pages)

23/06/2015

Registered office address changed from , 216 Banbury Road, Summertown, Oxford, OX2 7DA, United Kingdom to 216 Banbury Road Summertown Oxford OX2 7BY on 2015-06-23

View PDF (1 pages)

15/06/2015

Registered office address changed from , the Studio, Grove Street Summertown, Oxford, Oxfordshire, OX2 7JT to 216 Banbury Road Summertown Oxford OX2 7BY on 2015-06-15

View PDF (1 pages)

28/04/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

31/03/2015

Annual return made up to 2015-03-13 with full list of shareholders

View PDF (6 pages)

05/11/2014

Termination of appointment of Graham Macdonald as a secretary on 2014-03-31

View PDF (1 pages)

05/11/2014

Termination of appointment of Graham Macdonald as a director on 2014-03-31

View PDF (1 pages)

05/11/2014

Director's details changed for Mr Gavin Brian West on 2014-10-30

View PDF (2 pages)

01/09/2014

Certificate of change of name

View PDF (2 pages)

01/09/2014

Change of name notice

View PDF (2 pages)

15/04/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (6 pages)

17/03/2014

Annual return made up to 2014-03-13 with full list of shareholders

View PDF (6 pages)

21/11/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (6 pages)

30/10/2013

Director's details changed for Graham Macdonald on 2013-08-05

View PDF (2 pages)

30/10/2013

Secretary's details changed for Graham Macdonald on 2013-08-05

View PDF (2 pages)

26/03/2013

Annual return made up to 2013-03-13 with full list of shareholders

View PDF (6 pages)

15/01/2013

Annual return made up to 2012-03-13 with full list of shareholders

View PDF (6 pages)

07/12/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

30/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

21/03/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

05/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

07/03/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

11/10/2010

Termination of appointment of Kirstin Macdonald as a director

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (7 pages)

25/03/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

27/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

27/04/2009

Director's change of particulars / mary west / 01/01/2009

View PDF (2 pages)

27/04/2009

Director's change of particulars / gavin west / 01/01/2009

View PDF (1 pages)

19/03/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

11/07/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

11/07/2008

Director's change of particulars / gavin west / 01/06/2007

View PDF (2 pages)

08/04/2008

Accounts for a small company made up to 2007-11-30

View PDF (6 pages)

19/03/2008

Div

View PDF (1 pages)

19/03/2008

Ad 28/01/08\gbp si 200@1=200\gbp ic 500/700\

View PDF (2 pages)

19/03/2008

Resolutions

View PDF (9 pages)

19/03/2008

Director appointed mary west

View PDF (2 pages)

19/03/2008

Director appointed kirstin macdonald

View PDF (2 pages)

19/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

21/03/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

07/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

16/05/2006

Registered office changed on 16/05/06 from: the studio grove street, summertown, oxford, oxon OX2 7JT

View PDF (1 pages)

09/05/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

10/04/2006

Registered office changed on 10/04/06 from: 52 new inn hall street, oxford, oxfordshire, OX1 2QD

View PDF (1 pages)

03/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

05/05/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

05/05/2005

Registered office changed on 05/05/05 from: 52 new inn hall street, oxford, oxfordshire OX1 2QD

View PDF (1 pages)

30/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (7 pages)

30/06/2004

Accounting reference date shortened from 31/03/04 to 30/11/03

View PDF (1 pages)

19/05/2004

Director's particulars changed

View PDF (1 pages)

14/05/2004

Return made up to 12/03/04; full list of members

View PDF (7 pages)

16/02/2004

Ad 22/01/04--------- £ si [email protected]=249 £ ic 250/499

View PDF (2 pages)

16/02/2004

Ad 22/01/04--------- £ si [email protected]=249 £ ic 1/250

View PDF (2 pages)

18/04/2003

Ad 21/03/03--------- £ si [email protected] £ ic 1/1

View PDF (2 pages)

06/04/2003

New director appointed

View PDF (2 pages)

06/04/2003

Secretary resigned

View PDF (1 pages)

06/04/2003

Director resigned

View PDF (1 pages)

06/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/03/2003

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

02/06/2026

Last change occurred

30/11/2024

Accounts

Total Exemption Full

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
9
108.06K
-
0.00
256.47K
-

2022
9
127.45K
-
0.00
209.40K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Macdonald, Graham	Director	20/03/2003 - 30/03/2014	1
West, Mary	Director	28/01/2008 - Present	3
DARBYS SECRETARIAL SERVICES LIMITED	Corporate Secretary	11/03/2003 - 20/03/2003	72
Mr Gavin Brian West	Director	21/03/2003 - Present	3
Darbys Management Services Limited	Director	11/03/2003 - 20/03/2003	66

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

Turnover:

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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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Description

About BSOX LIMITED

BSOX LIMITED is an(a) Active company incorporated on 12/03/2003 with the registered office located at 216 Banbury Road, Summertown, Oxford OX2 7BY. 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 BSOX LIMITED?

BSOX LIMITED is currently Active. It was registered on 12/03/2003 .

Where is BSOX LIMITED located?

BSOX LIMITED is registered at 216 Banbury Road, Summertown, Oxford OX2 7BY.

What does BSOX LIMITED do?

BSOX LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BSOX LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-11-30.