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B.Fox Limited

00534922

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O PLADIS, 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road Chiswick, London, W4 5YA
Incorporated 25/06/1954

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr Mark Oldham

secretary · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Mr Mark Oldham

director · Since 30/03/2001

BARRISTER

BRITISH · ENGLAND · Age 67

Also on 353 other boards

Miss Helen Josephine Mccarthy

director · Since 17/04/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 70 other boards

Mark Oldham

secretary · Since 30/03/2001

British

Mark Oldham

director · Since 30/03/2001

British · England · Age 67

Helen Josephine Mccarthy

director · Since 17/04/2012

British · United Kingdom · Age 59

Former

Derek Robert James Stewart

director · Resigned 31/12/1993

Derek Robert James Stewart

secretary · Resigned 31/12/1993

Alan Dalziel Frew

secretary · Resigned 26/11/1999

Alan Dalziel Frew

director · Resigned 26/11/1999

Alastair George Clark

director · Resigned 31/10/2000

Michael David Wilkinson

secretary · Resigned 30/03/2001

Michael David Wilkinson

director · Resigned 30/03/2001

Susan Furst

director · Resigned 17/04/2012

Persons with Significant Control

Ub Securities (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

C/O Pladis, 3rd Floor, Building 3, Chiswick Park, 566 Chiswick High Road, London, W4 5YA

Reg: 1400401 · Companies House England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

post townLondon
2026-07-17

LONDON