About

Registered Number: 06042943
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: The Courtyard Oakwood Park Business Centre, Fountains Road, Bishop Thornton, Harrogate, North Yorkshire, HG3 3BF,

 

Based in Harrogate, North Yorkshire, Bocox Ltd was founded on 05 January 2007, it's status at Companies House is "Active". We don't know the number of employees at the business. The business has 2 directors listed as Cox, Christopher Jerome, Bolton, Mark in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Christopher Jerome 05 January 2007 - 1
BOLTON, Mark 05 January 2007 01 February 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mark Bolton/
1973-05
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher Jerome Cox/
1972-12
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 08 January 2019
PSC01 - N/A 08 January 2019
PSC07 - N/A 08 January 2019
AD01 - Change of registered office address 08 January 2019
AA - Annual Accounts 29 October 2018
TM01 - Termination of appointment of director 31 August 2018
TM02 - Termination of appointment of secretary 31 August 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 06 January 2017
CH01 - Change of particulars for director 06 January 2017
CH03 - Change of particulars for secretary 06 January 2017
CH01 - Change of particulars for director 06 January 2017
AD01 - Change of registered office address 06 January 2017
AA - Annual Accounts 20 October 2016
MR04 - N/A 11 July 2016
MR01 - N/A 18 March 2016
CH03 - Change of particulars for secretary 02 March 2016
CH01 - Change of particulars for director 02 March 2016
AR01 - Annual Return 22 February 2016
MR04 - N/A 14 November 2015
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 26 February 2015
CH01 - Change of particulars for director 26 February 2015
AA - Annual Accounts 20 October 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 18 October 2013
AR01 - Annual Return 07 January 2013
CH01 - Change of particulars for director 07 January 2013
AA - Annual Accounts 26 October 2012
AD01 - Change of registered office address 29 March 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 16 February 2011
CH01 - Change of particulars for director 16 February 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 29 March 2010
CH01 - Change of particulars for director 29 March 2010
AA - Annual Accounts 25 November 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 04 February 2009
395 - Particulars of a mortgage or charge 13 March 2008
363a - Annual Return 21 January 2008
395 - Particulars of a mortgage or charge 04 September 2007
395 - Particulars of a mortgage or charge 04 September 2007
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 17 March 2016 Outstanding

N/A

Legal charge 29 February 2008 Outstanding

N/A

Legal charge 30 August 2007 Fully Satisfied

N/A

Legal charge 30 August 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.