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Britox Ltd

15966791

active
ltd
england wales
Companies House
1 outstanding charge
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

14, Beestons Cottage Moreton Wood, Market Drayton, TF9 3RX
Incorporated 19/09/2024

Compliance

Next accounts due

19/06/2026

Overdue

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Piran Francis Bassett

director · Since 19/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Mr Charles Daniel Parker

director · Since 20/02/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 6 other boards

Mr Richard Derek Sargent

secretary · Since 23/07/2026

Piran Francis Bassett

director · Since 19/09/2024

British · United Kingdom · Age 59

Fiona Elizabeth Mitford-Slade

secretary · Since 14/04/2025

Charles Daniel Parker

director · Since 20/02/2026

British · United Kingdom · Age 68

Former

Mrs Fiona Elizabeth Mitford-Slade

secretary · Resigned 23/07/2026

Persons with Significant Control

Mr Piran Francis Bassett

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 59

14, Beestons Cottage, Moreton Wood, Market Drayton, TF9 3RX

Notified 19/09/2024

Mr Charles Daniel Parker

25–50% shares
25–50% votes

British · United Kingdom · Age 68

Brookside, Kirkby Lane, Woodhall Spa, LN10 6YY

Notified 20/02/2026

Charges1 outstanding

A registered charge
outstanding

Daniel Parker

The borrower's present and future patents, utility models, rights to inventions, copyright and neighbouring and related rights, moral rights, trade marks and service marks, business names and domain names, rights in get-up and trade dress, goodwill and the right to sue for passing off or unfair competition, rights in designs, rights in computer software, database rights, rights to use, and protect the confidentiality of, confidential information (including know-how and trade secret. S) and all other intellectual property rights, in each case whether registered or unregistered and including all applications and rights to apply for and be granted, renewals or extensions of, and rights to claim priority from, such rights and all similar or equivalent rights or forms of protection which subsist or will subsist now or in the future in any part of the world.. All present and future estates or interests of the borrower in, or over, any freehold, leasehold or commonhold property;.

Created 20/02/2026Registered 20/02/2026

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line114, Beestons Cottage Moreton Wood
2026-07-20

14, BEESTONS COTTAGE

post townMarket Drayton
2026-07-20

MARKET DRAYTON