-
BOKS HOLDINGS LIMITED - The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
Company Information
- Company registration number
- 10441886
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Courtyard Shoreham Road
- Upper Beeding
- Steyning
- West Sussex
- BN44 3TN
- United Kingdom The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, BN44 3TN, United Kingdom UK
Management
- Managing Directors
- BARTHOLOMEW, Grant David
- KEYES, Richard Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-10-24
- Age Of Company 2016-10-24 7 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Tc Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-03-06
- Last Date: 2023-02-21
-
BOKS HOLDINGS LIMITED Company Description
- BOKS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10441886. Its current trading status is "live". It was registered 2016-10-24. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Courtyard Shoreham Road .
Get BOKS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boks Holdings Limited - The Courtyard Shoreham Road, Upper Beeding, Steyning, West Sussex, United Kingdom
- 2016-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BOKS HOLDINGS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-09-18) - AA
-
memorandum-articles (2023-08-21) - MA
-
confirmation-statement-with-updates (2023-02-21) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-06-08) - MR01
-
mortgage-satisfy-charge-full (2023-06-28) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-13) - MR01
-
resolution (2023-08-21) - RESOLUTIONS
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-07-18) - CS01
-
memorandum-articles (2022-01-10) - MA
-
capital-return-purchase-own-shares (2022-01-07) - SH03
-
resolution (2022-01-10) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2022-10-17) - PSC02
-
accounts-with-accounts-type-group (2022-08-04) - AA
-
cessation-of-a-person-with-significant-control (2022-10-17) - PSC07
-
change-person-director-company-with-change-date (2022-10-17) - CH01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-01-05) - MR04
-
termination-director-company-with-name-termination-date (2021-01-06) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
-
memorandum-articles (2021-03-11) - MA
-
resolution (2021-03-11) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-07-12) - CS01
-
legacy (2021-08-16) - GUARANTEE2
-
capital-name-of-class-of-shares (2021-03-11) - SH08
-
legacy (2021-08-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-16) - AA
-
capital-return-purchase-own-shares (2021-08-17) - SH03
-
capital-cancellation-shares (2021-08-17) - SH06
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
-
resolution (2021-12-19) - RESOLUTIONS
-
capital-cancellation-shares (2021-12-23) - SH06
-
legacy (2021-08-16) - AGREEMENT2
keyboard_arrow_right 2020
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-21) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-11-06) - AA
-
legacy (2020-10-29) - PARENT_ACC
-
legacy (2020-10-29) - AGREEMENT2
-
legacy (2020-10-29) - GUARANTEE2
-
confirmation-statement-with-updates (2020-07-08) - CS01
-
termination-director-company-with-name-termination-date (2020-01-27) - TM01
keyboard_arrow_right 2019
-
legacy (2019-10-16) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-03-19) - MR01
-
termination-secretary-company-with-name-termination-date (2019-04-25) - TM02
-
resolution (2019-06-20) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2019-08-08) - TM01
-
resolution (2019-08-16) - RESOLUTIONS
-
legacy (2019-10-16) - GUARANTEE2
-
confirmation-statement-with-updates (2019-06-26) - CS01
-
legacy (2019-10-16) - AGREEMENT2
keyboard_arrow_right 2018
-
resolution (2018-01-09) - RESOLUTIONS
-
capital-name-of-class-of-shares (2018-01-11) - SH08
-
appoint-person-director-company-with-name-date (2018-04-12) - AP01
-
capital-variation-of-rights-attached-to-shares (2018-01-11) - SH10
-
confirmation-statement-with-updates (2018-06-26) - CS01
-
accounts-with-accounts-type-total-exemption-full (2018-07-19) - AA
-
change-person-secretary-company-with-change-date (2018-05-30) - CH03
-
appoint-person-secretary-company-with-name-date (2018-05-19) - AP03
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-26) - CS01
-
resolution (2017-02-11) - RESOLUTIONS
-
capital-allotment-shares (2017-01-27) - SH01
-
change-account-reference-date-company-current-extended (2017-01-15) - AA01
keyboard_arrow_right 2016
-
incorporation-company (2016-10-24) - NEWINC