Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 June 2027
- Last conf. stmt
- 18 May 2026
B.Fox Limited
- Incorporated
- 25 June 1954 (72 years)
- Industry
- Non-trading company (74990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- C/o Pladis3rd FloorBuilding 3Chiswick Park 566 Chiswick High RoadLondonW4 5YA
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2012
British
Born November 1966
Secretary · Appointed 30 March 2001
British
Director · Appointed 30 March 2001
British
Born May 1959 (67)
Officer history (8 former)
17 April 2012
17 April 2012
30 March 2001
30 March 2001
30 March 2001
30 March 2001
31 October 2000
31 October 2000
26 November 1999
26 November 1999
26 November 1999
26 November 1999
1 January 1994
1 January 1994
31 December 1993
31 December 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1400401
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cookie Kitchen Limited Owns 75–100% of shares
King Harry Foods Limited Owns 75–100% of shares
Moo-Cow Bakeries Limited Owns 75–100% of shares
UB Securities (UK) Limited Owns 75–100% of shares
B.Fox Limited This company Owns 75–100% of shares
Watts Countrymade Foods Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 18 May 2026 | Confirmation statement with no updates | 18 May 2026 | ||
| 15 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 28 May 2025 | Confirmation statement with no updates | 18 May 2025 | ||
| 30 July 2024 | Accounts for a dormant company | 31 December 2023 |
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