Britox Ltd

Active15966791 Private limited company
Incorporated
19 September 2024 (2 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Piran Francis Bassett
Owned by
Charles Daniel Parker
Piran Francis Bassett
Accounts type
Total exemption full
Region
West Midlands
Address
28 Boscobel Drive
Shrewsbury
SY1 3DR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Sargent, Richard Derek
Secretary · Appointed 23 July 2026
Bassett, Piran Francis
Director · Appointed 19 September 2024
British
Born August 1966 (60)
Officer history (2 former)
12 August 2026
Resigned Parker, Charles Daniel as Director
23 July 2026
Appointed Sargent, Richard Derek as Secretary
23 July 2026
Resigned Mitford-Slade, Fiona Elizabeth as Secretary
20 February 2026
Appointed Parker, Charles Daniel as Director
14 April 2025
Appointed Mitford-Slade, Fiona Elizabeth as Secretary
19 September 2024
Appointed Bassett, Piran Francis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 February 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Piran Francis Bassett
Individual · Notified 19 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Total exemption full accounts30 September 2025
14 August 2026Termination of appointment of a director

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