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Company Information for

BRIAN COX & COMPANY LIMITED

C/O Mercer & Hole Trinity Court, Church Street, Rickmansworth, WD3 1RT,

Company Registration Number

05020301

Private Limited Company

Active

Company Overview

About Brian Cox & Company Ltd

BRIAN COX & COMPANY LIMITED was founded on 2004-01-20 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". Brian Cox & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
BRIAN COX & COMPANY LIMITED

C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT Other companies in WD3

Filing Information

Company Number		05020301
Company ID Number		05020301
Date formed		2004-01-20
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2023-03-31
Account next due		2025-03-31
Latest return		2024-01-21
Return next due		2025-02-04
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB782331334

Last Datalog update:	2024-12-11 12:47:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN COX & COMPANY LIMITED

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Companies with same name BRIAN COX & COMPANY LIMITED

The following companies were found which have the same name as BRIAN COX & COMPANY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRIAN COX & COMPANY (HARROW) LIMITED	BATCHWORTH HOUSE BATCHWORTH PLACE CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1JE	Dissolved	Company formed on the 2012-02-13
BRIAN COX & COMPANY (NORTH HARROW) LIMITED	52 High Street Pinner HA5 5PW	Active	Company formed on the 2016-01-26
BRIAN COX & COMPANY (LETTINGS) LTD	C/O DELTA HOUSE LIMITED PHOENIX BUSINESS CENTRE, ROSSLYN CRESCENT HARROW MIDDLESEX HA1 2SP	Active	Company formed on the 2020-09-11

Company Officers of BRIAN COX & COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
GREGORY THOMAS DUSGATE	Company Secretary	2004-01-20
GREGORY THOMAS DUSGATE	Director	2004-01-20
STEVEN ANTONY LEWIS	Director	2004-01-20
DANIEL PHILIP SOUTHGATE	Director	2015-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
A.C. SECRETARIES LIMITED	Nominated Secretary	2004-01-20	2004-01-20
A.C. DIRECTORS LIMITED	Nominated Director	2004-01-20	2004-01-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GREGORY THOMAS DUSGATE	RABBIT INVESTMENTS LIMITED	Company Secretary	2004-01-26	CURRENT	2004-01-26	Active
GREGORY THOMAS DUSGATE	GRACE ALEXANDRA LIMITED	Director	2016-01-22	CURRENT	2016-01-22	Active
GREGORY THOMAS DUSGATE	BRIAN COX & COMPANY (HARROW) LIMITED	Director	2012-02-13	CURRENT	2012-02-13	Dissolved 2017-07-18
GREGORY THOMAS DUSGATE	RABBIT INVESTMENTS LIMITED	Director	2004-01-26	CURRENT	2004-01-26	Active
STEVEN ANTONY LEWIS	BRIAN COX & COMPANY (HARROW) LIMITED	Director	2012-02-13	CURRENT	2012-02-13	Dissolved 2017-07-18
STEVEN ANTONY LEWIS	RABBIT INVESTMENTS LIMITED	Director	2004-01-26	CURRENT	2004-01-26	Active
DANIEL PHILIP SOUTHGATE	HARROW TOWN CENTRE BID COMPANY LIMITED	Director	2014-03-06	CURRENT	2009-03-23	Active
DANIEL PHILIP SOUTHGATE	BRIAN COX & COMPANY (HARROW) LIMITED	Director	2012-02-13	CURRENT	2012-02-13	Dissolved 2017-07-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-11		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-29		CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-03-01		DIRECTOR APPOINTED JEFFREY O'SULLIVAN
2023-01-24		CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-12-05	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	AP01	DIRECTOR APPOINTED DANIEL JEDRZEJCZAK
2022-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/22 FROM Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE
2022-05-31	CH01	Director's details changed for Rebecca Louise Dusgate on 2022-05-31
2022-05-31	CH03	SECRETARY'S DETAILS CHNAGED FOR MR GREGORY THOMAS DUSGATE on 2022-05-31
2022-01-21		CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21	CS01	CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-12-03	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-11-11	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-18	DISS40	Compulsory strike-off action has been discontinued
2020-04-17	CS01	CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES
2020-04-14	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-11-26	PSC02	Notification of Sweethay Holdings Ltd as a person with significant control on 2019-11-14
2019-11-26	PSC07	CESSATION OF GREGORY THOMAS DUSGATE AS A PERSON OF SIGNIFICANT CONTROL
2019-11-26	AP01	DIRECTOR APPOINTED REBECCA LOUISE DUSGATE
2019-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL PHILIP SOUTHGATE
2019-09-20	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-31	CS01	CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-08	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-23	LATEST SOC	23/01/18 STATEMENT OF CAPITAL;GBP 1000
2018-01-23	CS01	CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19	DISS40	Compulsory strike-off action has been discontinued
2017-04-18	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-04-12	LATEST SOC	12/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-12	CS01	CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-07	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-18	AR01	21/01/16 ANNUAL RETURN FULL LIST
2016-04-20	DISS40	Compulsory strike-off action has been discontinued
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-19	AR01	20/01/16 ANNUAL RETURN FULL LIST
2016-04-19	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-01-05	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-05	AP01	DIRECTOR APPOINTED MR DANIEL PHILIP SOUTHGATE
2015-10-21	SH10	Particulars of variation of rights attached to shares
2015-10-21	SH08	Change of share class name or designation
2015-10-21	RES12	Resolution of varying share rights or name
2015-08-12	SH03	Purchase of own shares
2015-07-28	LATEST SOC	28/07/15 STATEMENT OF CAPITAL;GBP 600
2015-07-28	SH06	Cancellation of shares. Statement of capital on 2015-04-01 GBP 600.00
2015-07-28	RES09	Resolution of authority to purchase a number of shares
2015-07-21	SH01	01/04/15 STATEMENT OF CAPITAL GBP 1000
2015-07-21	SH01	01/04/15 STATEMENT OF CAPITAL GBP 850
2015-07-21	RES10	Resolutions passed: Resolution of allotment of securities
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 601
2015-03-10	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10	LATEST SOC	10/03/14 STATEMENT OF CAPITAL;GBP 601
2014-03-10	AR01	20/01/14 FULL LIST
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-05-07	AR01	20/01/13 FULL LIST
2013-01-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-11-12	SH01	31/05/12 STATEMENT OF CAPITAL GBP 601
2012-04-02	AR01	20/01/12 FULL LIST
2012-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANTONY LEWIS / 22/08/2011
2012-01-03	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-11-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-02-02	AR01	20/01/11 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-18	AR01	20/01/10 FULL LIST
2009-12-30	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-17	363a	RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-02-18	363a	RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-02-05	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-18	88(2)R	AD 28/03/06--------- £ SI 1@1
2007-03-05	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-05	363a	RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-12-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 24 CHURCH STREET RICKMANSWORTH HERTFORDSHIRE WD3 1DD
2006-04-27	395	PARTICULARS OF MORTGAGE/CHARGE
2006-03-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-23	363s	RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS
2005-08-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-02-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-09	363s	RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS
2005-02-09	88(2)R	AD 20/01/04--------- £ SI 1@1
2004-11-04	225	ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-06	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-20	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-02-20	288a	NEW DIRECTOR APPOINTED
2004-02-17	288b	DIRECTOR RESIGNED
2004-02-17	288b	SECRETARY RESIGNED
2004-01-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68310 - Real estate agencies

Licences & Regulatory approval

We could not find any licences issued to BRIAN COX & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRIAN COX & COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-11-23	Outstanding	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2006-04-27	Outstanding	BAROAD INVESTAMENTS LIMITED
RENT DEPOSIT DEED	2004-04-22	Outstanding	SYLVIA ANN BOONE

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRIAN COX & COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of BRIAN COX & COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIAN COX & COMPANY LIMITED

Trademarks

We have not found any records of BRIAN COX & COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIAN COX & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as BRIAN COX & COMPANY LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD	£ 664,045
JONES LANG LASALLE LIMITED	£ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 241,095
MERSEY LETS LTD	£ 213,423
RENT CONNECT HOUSING LIMITED	£ 153,435
AVISON YOUNG (UK) LIMITED	£ 129,659
SAVILLS COMMERCIAL LIMITED	£ 77,392
WENTWORTH HOUSING LTD	£ 65,341
SANDERSON WEATHERALL GROUP LIMITED	£ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED	£ 48,712
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526
DABORA CONWAY LIMITED	£ 30,384,977
AVISON YOUNG (UK) LIMITED	£ 17,892,935
SAVILLS COMMERCIAL LIMITED	£ 17,625,826
JONES LANG LASALLE LIMITED	£ 12,417,228
DENHAN INTERNATIONAL LIMITED	£ 10,618,721
SAVILLS (UK) LIMITED	£ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED	£ 7,076,752
FAIRVIEW LETS LIMITED	£ 5,799,767
INNES ENGLAND LIMITED	£ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD	£ 4,562,526

Outgoings

Business Rates/Property Tax

No properties were found where BRIAN COX & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRIAN COX & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRIAN COX & COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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