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Brian Cox & Company (Lettings) Ltd

Brian Cox & Company (Lettings) Ltd is an active company incorporated on 11 September 2020 with the registered office located in Harrow, Greater London. Brian Cox & Company (Lettings) Ltd was registered 5 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
12873407
Private limited company
Age
5 years
Incorporated 11 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (7 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr30 Mar 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Delta House Limited
Phoenix Business Centre, Rosslyn Crescent
Harrow
Middlesex
HA1 2SP
England
Address changed on 8 Jan 2024 (1 year 8 months ago)
Previous address was C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in France • Born in Nov 1968
Director • British • Lives in England • Born in Sep 1980
Sweethay Holdings Limited
PSC
Calver Consultancy Limited
PSC
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Mutual Companies
Brian Cox & Company Limited
Ms Rebecca Louise Dusgate is a mutual person.
Active
Sports Cast Ltd
Gregory Thomas Dusgate is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Mar 2024
For period 30 Mar30 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £223.67K (-100%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 7 (+350%)
Total Assets
£902.52K
Increased by £677.69K (+301%)
Total Liabilities
-£765.35K
Increased by £557.71K (+269%)
Net Assets
£137.17K
Increased by £119.98K (+698%)
Debt Ratio (%)
85%
Decreased by 7.55% (-8%)
Latest Activity
Accounting Period Extended
4 Months Ago on 28 Apr 2025
Micro Accounts Submitted
4 Months Ago on 28 Apr 2025
Accounting Period Shortened
5 Months Ago on 31 Mar 2025
Confirmation Submitted
6 Months Ago on 23 Feb 2025
Mrs Leanne Snapes Appointed
1 Year 7 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Calver Consultancy Limited (PSC) Appointed
1 Year 7 Months Ago on 19 Jan 2024
Sweethay Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 19 Jan 2024
Sweethay Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Rebecca Louise Dusgate Details Changed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Micro company accounts made up to 30 March 2024
Submitted on 28 Apr 2025
Previous accounting period extended from 30 March 2025 to 31 March 2025
Submitted on 28 Apr 2025
Current accounting period shortened from 31 March 2024 to 30 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 23 Feb 2025
Appointment of Mrs Leanne Snapes as a director on 19 January 2024
Submitted on 8 Feb 2024
Change of details for Sweethay Holdings Limited as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Notification of Calver Consultancy Limited as a person with significant control on 19 January 2024
Submitted on 19 Jan 2024
Confirmation statement made on 19 January 2024 with updates
Submitted on 19 Jan 2024
Registered office address changed from C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT United Kingdom to C/O Delta House Limited Phoenix Business Centre, Rosslyn Crescent Harrow Middlesex HA1 2SP on 8 January 2024
Submitted on 8 Jan 2024
Director's details changed for Mr Gregory Thomas Dusgate on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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