OX-IN-FLAMES LIMITED - BECKENHAM


Company Profile Company Filings

Overview

OX-IN-FLAMES LIMITED is a Private Limited Company from BECKENHAM and has the status: Active.
OX-IN-FLAMES LIMITED was incorporated 23 years ago on 10/04/2001 and has the registered number: 04197335. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

OX-IN-FLAMES LIMITED - BECKENHAM

This company is listed in the following categories:
45112 - Sale of used cars and light motor vehicles
45200 - Maintenance and repair of motor vehicles
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 BROOK COURT
BECKENHAM
KENT
BR3 1HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/04/2023 24/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER GRANT BUTLER Jan 1979 British Director 2006-08-25 CURRENT
GRANT ROBERT CONWAY BUTLER Mar 1948 British Director 2006-08-25 CURRENT
SUSAN ANNE BUTLER Secretary 2006-08-25 CURRENT
M W DOUGLAS & COMPANY LIMITED Corporate Nominee Secretary 2001-04-10 UNTIL 2001-04-10 RESIGNED
MR JOHN KEMSLEY Jun 1946 British Director 2001-04-10 UNTIL 2007-03-12 RESIGNED
RICHARD MICHAEL CHAPMAN Nov 1946 British Director 2001-04-10 UNTIL 2006-08-25 RESIGNED
MR JOHN KEMSLEY Jun 1946 British Secretary 2001-04-10 UNTIL 2006-08-25 RESIGNED
DOUGLAS NOMINEES LIMITED Corporate Nominee Director 2001-04-10 UNTIL 2001-04-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Grant Robert Conway Butler 2016-04-14 3/1948 Orpington   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Peter Grant Butler 2016-04-14 1/1979 Petts Wood   Kent Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DUNSTONIAN HOLDINGS LIMITED ORPINGTON KENT UNITED KINGDOM Dissolved... SMALL 7415 - Holding Companies including Head Offices
DUNSTONIAN LIMITED ORPINGTON KENT Dissolved... SMALL 99999 - Dormant Company
GRANTS OF ORPINGTON LIMITED KENT Active MICRO ENTITY 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Ox in Flames Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-07 30-04-2023 £29,622 Cash £64,366 equity
Ox in Flames Limited - Accounts to registrar (filleted) - small 18.2 2022-11-29 30-04-2022 £97,770 Cash £83,022 equity
Ox in Flames Limited - Accounts to registrar (filleted) - small 18.2 2021-12-16 30-04-2021 £66,875 Cash £70,825 equity
Ox in Flames Limited - Accounts to registrar (filleted) - small 18.2 2020-10-27 30-04-2020 £58,556 Cash £60,608 equity
Ox in Flames Limited - Accounts to registrar (filleted) - small 18.2 2019-10-22 30-04-2019 £77,635 Cash £45,905 equity
Ox in Flames Limited - Accounts to registrar (filleted) - small 18.2 2018-12-11 30-04-2018 £57,131 Cash £47,394 equity
Ox in Flames Limited - Accounts to registrar (filleted) - small 17.3 2018-01-09 30-04-2017 £56,756 Cash £29,290 equity
Ox in Flames Limited - Abbreviated accounts 16.1 2016-12-03 30-04-2016 £50,264 Cash £5,608 equity
Ox in Flames Limited - Limited company - abbreviated - 11.9 2015-12-16 30-04-2015 £26,603 Cash £4,758 equity
Ox in Flames Limited - Limited company - abbreviated - 11.0.0 2014-11-27 30-04-2014 £43,292 Cash £7,485 equity

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