Brian Cox & Company Limited
Company Profile
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SmallBrian Cox & Company Limited
05020301•Private Limited With Share Capital
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT
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Incorporated
20/01/2004
Company Age
22 years
Directors
5
Employees
16
SIC Code
68310
Risk
low risk
Company Overview
Registration, classification & business activity
Brian Cox & Company Limited (05020301) is a private limited with share capital incorporated on 20/01/2004 (22 years old) and registered in rickmansworth, WD31RT. The company operates under SIC code 68310 - real estate agencies.
Private Limited With Share Capital
SIC: 68310
Small
Incorporated 20/01/2004
WD31RT
16 employees
Financial Overview
Total Assets
£146.1K
Liabilities
£237.1K
Net Assets
£-91.0K
Est. Turnover
£507.7K
AI Estimated
Unreported
Cash
£115.7K
Key Metrics
16
Employees
5
Directors
2
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
3
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
91
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:31-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-11-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2020
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:18-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:19-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:21-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:21-10-2015
Resolution
Category:Resolution
Date:21-10-2015
Capital Return Purchase Own Shares
Category:Capital
Date:12-08-2015
Capital Cancellation Shares
Category:Capital
Date:28-07-2015
Resolution
Category:Resolution
Date:28-07-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Capital Allotment Shares
Category:Capital
Date:21-07-2015
Resolution
Category:Resolution
Date:21-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Capital Allotment Shares
Category:Capital
Date:12-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2012
Legacy
Category:Mortgage
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2009
Legacy
Category:Annual Return
Date:17-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Annual Return
Date:18-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Resolution
Category:Resolution
Date:05-02-2008
Legacy
Category:Capital
Date:18-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2008
Legacy
Category:Annual Return
Date:05-03-2007
Legacy
Category:Officers
Date:05-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2006
Legacy
Category:Address
Date:17-05-2006
Legacy
Category:Mortgage
Date:27-04-2006
Legacy
Category:Annual Return
Date:23-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2005
Legacy
Category:Capital
Date:09-02-2005
Legacy
Category:Annual Return
Date:09-02-2005
Legacy
Category:Accounts
Date:04-11-2004
Legacy
Category:Mortgage
Date:22-04-2004
Legacy
Category:Officers
Date:06-04-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:20-02-2004
Legacy
Category:Officers
Date:17-02-2004
Legacy
Category:Officers
Date:17-02-2004
Incorporation Company
Category:Incorporation
Date:20-01-2004
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
171-175 Church Road, Northolt, Middlesex, UB55AG
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, Wd3 1Rt, WD31RTRegistered
Related Companies
4
Contact
02038666640info@brian-cox.co.ukbrian-cox.co.uk
C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD31RT