BSOX LIMITED - Real estate agencies - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bsox Ltd

BSOX LIMITED was founded on 2003-03-12 and has its registered office in Oxford. The organisation's status is listed as "Active". Bsox 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

Company Name

BSOX LIMITED

Legal Registered Office

216 BANBURY ROAD
SUMMERTOWN
OXFORD
OX2 7BY
Other companies in OX2

Previous Names

KEMP & KEMP RESIDENTIAL LIMITED

01/09/2014

Filing Information

Company Number		04695676
Company ID Number		04695676
Date formed		2003-03-12
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2022
Account next due		31/08/2024
Latest return		02/06/2016
Return next due		30/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB812544940

Last Datalog update:	2023-09-05 17:29:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BSOX LIMITED

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Companies with same name BSOX LIMITED

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

		Registered address	Last known status	Formation date
	Bsox Design LLC	Indiana	Unknown
	Bsox LLC	Connecticut	Unknown

Company Officers of BSOX LIMITED

Current Directors

Officer	Role	Date Appointed
GAVIN BRIAN WEST	Director	2003-03-21
MARY WEST	Director	2008-01-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GRAHAM MACDONALD	Company Secretary	2003-03-21	2014-03-31
GRAHAM MACDONALD	Director	2003-03-21	2014-03-31
KIRSTIN MACDONALD	Director	2008-01-28	2010-09-10
DARBYS SECRETARIAL SERVICES LIMITED	Company Secretary	2003-03-12	2003-03-21
DARBYS MANAGEMENT SERVICES LIMITED	Director	2003-03-12	2003-03-21

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
2023-08-31		30/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 02/06/23, WITH UPDATES
2022-08-15	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 02/06/22, WITH UPDATES
2021-08-03	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09	CS01	CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-06-15	CS01	CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-03-18	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-06-05	CH01	Director's details changed for Mrs Mary West on 2019-05-31
2019-03-19	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26	CH01	Director's details changed for Mr Gavin Brian West on 2018-11-16
2018-06-14	LATEST SOC	14/06/18 STATEMENT OF CAPITAL;GBP 700
2018-06-14	CS01	CONFIRMATION STATEMENT MADE ON 02/06/18, WITH UPDATES
2018-03-02	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-06	LATEST SOC	06/06/17 STATEMENT OF CAPITAL;GBP 700
2017-06-06	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-02-08	AA	30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 700
2016-06-02	AR01	02/06/16 ANNUAL RETURN FULL LIST
2016-04-25	CH01	Director's details changed for Mrs Mary West on 2016-04-25
2016-04-08	AR01	13/03/16 ANNUAL RETURN FULL LIST
2016-03-09	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2015-03-13
2016-03-09	ANNOTATION	Clarification
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 216 BANBURY ROAD SUMMERTOWN OXFORD OX2 7DA UNITED KINGDOM
2015-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2015 FROM, 216 BANBURY ROAD, SUMMERTOWN, OXFORD, OX2 7DA, UNITED KINGDOM
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM THE STUDIO GROVE STREET SUMMERTOWN OXFORD OXFORDSHIRE OX2 7JT
2015-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2015 FROM, THE STUDIO, GROVE STREET SUMMERTOWN, OXFORD, OXFORDSHIRE, OX2 7JT
2015-04-28	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31	LATEST SOC	31/03/15 STATEMENT OF CAPITAL;GBP 700
2015-03-31	AR01	13/03/15 FULL LIST
2015-03-31	AR01	13/03/15 FULL LIST
2014-11-05	TM02	Termination of appointment of Graham Macdonald on 2014-03-31
2014-11-05	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM MACDONALD
2014-11-05	CH01	Director's details changed for Mr Gavin Brian West on 2014-10-30
2014-09-01	RES15	CHANGE OF COMPANY NAME 28/05/19
2014-09-01	CERTNM	Company name changed kemp & kemp residential LIMITED\certificate issued on 01/09/14
2014-09-01	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-15	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 700
2014-03-17	AR01	13/03/14 ANNUAL RETURN FULL LIST
2013-11-21	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MACDONALD / 05/08/2013
2013-10-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MACDONALD / 05/08/2013
2013-03-26	AR01	13/03/13 FULL LIST
2013-01-15	AR01	13/03/12 FULL LIST
2012-12-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-11-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-30	AR01	12/03/12 FULL LIST
2012-03-21	AA	30/11/11 TOTAL EXEMPTION SMALL
2011-04-05	AR01	12/03/11 FULL LIST
2011-03-07	AA	30/11/10 TOTAL EXEMPTION SMALL
2010-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR KIRSTIN MACDONALD
2010-03-29	AR01	12/03/10 FULL LIST
2010-03-25	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-04-27	363a	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-04-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEST / 01/01/2009
2009-04-27	288c	DIRECTOR'S CHANGE OF PARTICULARS / MARY WEST / 01/01/2009
2009-03-19	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-07-11	363a	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-07-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / GAVIN WEST / 01/06/2007
2008-04-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-03-19	122	DIV
2008-03-19	RES01	ADOPT MEM AND ARTS 28/01/2008
2008-03-19	RES12	VARYING SHARE RIGHTS AND NAMES
2008-03-19	288a	DIRECTOR APPOINTED MARY WEST
2008-03-19	288a	DIRECTOR APPOINTED KIRSTIN MACDONALD
2008-03-19	88(2)	AD 28/01/08 GBP SI 200@1=200 GBP IC 500/700
2008-01-19	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-21	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-21	363s	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-08-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE STUDIO GROVE STREET SUMMERTOWN OXFORD OXON OX2 7JT
2006-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/06 FROM: THE STUDIO GROVE STREET, SUMMERTOWN, OXFORD, OXON OX2 7JT
2006-05-09	363a	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD
2006-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/06 FROM: 52 NEW INN HALL STREET, OXFORD, OXFORDSHIRE, OX1 2QD
2005-10-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-05	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 52 NEW INN HALL STREET OXFORD OXFORDSHIRE OX1 2QD
2005-05-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-05	287	REGISTERED OFFICE CHANGED ON 05/05/05 FROM: 52 NEW INN HALL STREET, OXFORD, OXFORDSHIRE OX1 2QD
2004-06-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-06-30	225	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 30/11/03
2004-05-19	288c	DIRECTOR'S PARTICULARS CHANGED
2004-05-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-14	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-02-16	88(2)R	AD 22/01/04--------- £ SI 2499@.1=249 £ IC 250/499
2004-02-16	88(2)R	AD 22/01/04--------- £ SI 2499@.1=249 £ IC 1/250
2003-04-18	88(2)R	AD 21/03/03--------- £ SI 1@.1 £ IC 1/1
2003-04-06	288a	NEW DIRECTOR APPOINTED
2003-04-06	288b	DIRECTOR RESIGNED
2003-04-06	288b	SECRETARY RESIGNED
2003-04-06	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-12	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 BSOX 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 BSOX LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2012-11-22	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE	2008-01-14	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

Annual Accounts
2017-11-30

Annual Accounts
2018-11-30

Annual Accounts
2019-11-30

Annual Accounts
2020-11-30

Annual Accounts
2021-11-30

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 BSOX LIMITED

Intangible Assets

Patents

We have not found any records of BSOX LIMITED registering or being granted any patents

Domain Names

BSOX LIMITED owns 1 domain names.

letsjustrent.co.uk

Trademarks

We have not found any records of BSOX LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BSOX 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 BSOX 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 BSOX 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 BSOX 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 BSOX LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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