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BIX OFFSHORE LTD

BIX OFFSHORE LTD is an active private limited company, incorporated on 29 November 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Thoroughfare, Halesworth. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BIX OFFSHORE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05298945
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1GEORGIAN HOUSE
Address Line 234 THOROUGHFARE
Post TownHALESWORTH
CountySUFFOLK
PostcodeIP19 8AP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2024
Last Made Up Date29/11/2023

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
BIX OFFSHORE LTD

Directors

(The company's officers)
MRS CAROL ANN MACMILLAN
(~64 year old British national)
6 COTMAN DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, NR31 9RE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 26/08/2005
MR ROBERT MACKIE MACMILLAN
(~76 year old British national)
6 COTMAN DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, NR31 9RE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 29/11/2004
MRS CAROL ANN MACMILLAN
(~64 year old British national)
6 COTMAN DRIVE, BRADWELL, GREAT YARMOUTH, NORFOLK, NR31 9RE
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 29/11/2004

Shareholders

(Persons of Significant Control)
Mr Robert Mackie Macmillan
(~76 year old British national)
Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mrs Carol Ann Macmillan
(~64 year old British national)
Georgian House, 34 Thoroughfare, Halesworth, Suffolk, IP19 8AP
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR ROBERT MACKIE MACMILLAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BIX OFFSHORE LTD: Maps

Maps show the location of the postcode of the registered office, IP19 8AP.

Map of BIX OFFSHORE LTD at local scale
Map of BIX OFFSHORE LTD at local scale
Map of BIX OFFSHORE LTD at district scale
Map of BIX OFFSHORE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in IP19 8AP

Other companies with registered offices in IP19 8AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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