Bloxham Mill Limited. Head office in Banbury. Check Director.

Bloxham Mill Limited, Banbury

Bloxham Mill Limited is a private limited company. Once, it was called Blackbrook Nominee 20 Limited (changed on 2000-06-09). Situated at Bloxham Mill, Barford Road, Bloxham, Banbury OX15 4FF, the above-mentioned 24 years old firm was incorporated on 1999-12-20 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Arthur M. (appointed on 01 February 2024), Harriet M. (appointed on 10 October 2006), Michael M. (appointed on 03 June 2000). Among the secretaries (1 in total), we can name: Harriet M. (appointed on 30 March 2005).

About
Name: Bloxham Mill Limited
Number: 03897245
Incorporation date: 1999-12-20
End of financial year: 31 December


Address:	Bloxham Mill Barford Road, Bloxham Banbury OX15 4FF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bingham Land Company Limited

30 June 2023

Address	Bloxham Mill Barford Road, Bloxham, Banbury, Oxfordshire, OX15 4FF, United Kingdom
Legal authority	England
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	01065260
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael M.

6 April 2016 - 30 June 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	260,258	367,781	382,450	545,153	361,321	325,243	231,160	362,659
Fixed Assets	4,701,290	4,749,215	-	4,889,139	5,010,930	5,036,255	5,043,613	5,012,994
Total Assets Less Current Liabilities	4,496,685	4,585,949	4,670,410	4,627,107	4,606,899	4,533,845	4,522,704	4,442,590
Shareholder Funds	1,450,808	1,744,463	-	-	-	-	-	-
Tangible Fixed Assets	4,701,290	4,749,215	-	-	-	-	-	-

The due date for Bloxham Mill Limited confirmation statement filing is 2024-08-30. The last confirmation statement was submitted on 2023-08-16. The deadline for a subsequent accounts filing is 30 September 2024. Last accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Bingham Land Company Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Barford Road, Bloxham, OX15 4FF Banbury, Oxfordshire. Michael M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, October 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 18th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 25th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 31st, August 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 6th, September 2017 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 22nd, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 4th, January 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 13th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 12th Jan 2015: 500000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 4th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 14th Jan 2014: 500000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 23rd, August 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 20th Dec 2012 with full list of members filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2011 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 20th Dec 2011 with full list of members filed on: 9th, January 2012 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2010 filed on: 7th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 20th Dec 2010 with full list of members filed on: 10th, January 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 31st Dec 2009 filed on: 2nd, August 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 20th Dec 2009 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2008 filed on: 18th, May 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 12th Jan 2009 with shareholders record filed on: 12th, January 2009 \| annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2007 filed on: 1st, September 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 10th Jan 2008 with shareholders record filed on: 10th, January 2008 \| annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 5th, September 2007 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 31st Dec 2006 filed on: 5th, September 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 21st Dec 2006 with shareholders record filed on: 21st, December 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, July 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 19th, July 2006 \| accounts	Free Download (18 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Mon, 3rd Apr 2006 with shareholders record filed on: 3rd, April 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (18 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 7th Jan 2005 with shareholders record filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 14th, December 2004 \| accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to Wed, 31st Dec 2003 filed on: 14th, December 2004 \| accounts	Free Download (9 pages)
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
363(288)	Thu, 22nd Jan 2004 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to Thu, 22nd Jan 2004 with shareholders record filed on: 22nd, January 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, November 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 7th, November 2003 \| accounts	Free Download (14 pages)
363s	Annual return up to Wed, 22nd Jan 2003 with shareholders record filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 22nd Jan 2003 with shareholders record filed on: 22nd, January 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 4th, November 2002 \| accounts	Free Download (13 pages)
363s	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 21st Jan 2002 with shareholders record filed on: 21st, January 2002 \| annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 23rd, October 2001 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 23rd, October 2001 \| accounts	Free Download (10 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd Jan 2001 with shareholders record filed on: 3rd, January 2001 \| annual return	Free Download (6 pages)
363(288)	Wed, 3rd Jan 2001 Annual return (Registered office changed on 03/01/01) annual return

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