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BLOXHAM MILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bloxham Mill Limited. The company was founded 24 years ago and was given the registration number 03897245. The firm's registered office is in BANBURY. You can find them at Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BLOXHAM MILL LIMITED
Company Number:03897245
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Bloxham Mill, Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winton House, Hampstead Norreys, Thatcham, RG18 0TF

Secretary30 March 2005Active
Bloxham Mill, Barford Road, Bloxham, Banbury, England, OX15 4FF

Director01 February 2024Active
Winton House, Hampstead Norreys, Thatcham, RG18 0TF

Director10 October 2006Active
Winton House Offices, Hampstead Norreys, Thatcham, RG18 0TF

Director03 June 2000Active
Briar Cottage, Ganges Hill Fivehead, Taunton, TA3 6PF

Secretary20 December 1999Active
Winton House Offices, Hampstead Norreys, Thatcham, RG18 0TF

Secretary03 June 2000Active
Bloxham Mill, Barford Road, Bloxham, Banbury, OX15 4FF

Director01 January 2011Active
Church Cottage, Rousham, Bicester, OX25 4QX

Director03 June 2000Active
Woodhaven, 7d Twatling Road, Barnt Green, B45 8HX

Director20 December 1999Active

People with Significant Control

Bingham Land Company Limited
Notified on:30 June 2023
Status:Active
Country of residence:United Kingdom
Address:Bloxham Mill, Barford Road, Banbury, United Kingdom, OX15 4FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Michael Robert Mccalmont
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:Irish
Country of residence:England
Address:Bloxham Mill, Barford Road, Banbury, England, OX15 4FF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Officers

Appoint person director company with name date.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-16Confirmation statement

Confirmation statement with updates.

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2023-08-10Incorporation

Memorandum articles.

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2023-06-30Persons with significant control

Cessation of a person with significant control.

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2023-06-30Persons with significant control

Notification of a person with significant control.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-11-16Confirmation statement

Confirmation statement with no updates.

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2021-10-01Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Officers

Termination director company with name termination date.

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2019-09-25Accounts

Accounts with accounts type total exemption full.

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2019-09-10Mortgage

Mortgage satisfy charge full.

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2019-09-10Mortgage

Mortgage satisfy charge full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-01-03Confirmation statement

Confirmation statement with updates.

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2016-09-22Accounts

Accounts with accounts type total exemption small.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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