BOKS INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BOKS INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BOKS INTERNATIONAL LIMITED was incorporated 7 years ago on 14/03/2017 and has the registered number: 10668342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOKS INTERNATIONAL LIMITED was incorporated 7 years ago on 14/03/2017 and has the registered number: 10668342. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOKS INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
70210 - Public relations and communications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
T C GROUP LEVEL 1 DEVONSHIRE HOUSE
LONDON
W1J 8AJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/03/2023 | 31/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK OSGOOD | Jan 1979 | British | Director | 2018-01-10 | CURRENT |
| DAVID MOORE | Jul 1979 | British | Director | 2018-01-10 | CURRENT |
| RICHARD KEYES | Jan 1982 | British | Director | 2017-03-14 | CURRENT |
| KENNETH BURKE | Apr 1988 | British | Director | 2018-01-10 | CURRENT |
| GRANT DAVID BARTHOLOMEW | Sep 1985 | British | Director | 2017-03-14 | CURRENT |
| ADAM SUFFOLK | Aug 1982 | British | Director | 2017-03-14 UNTIL 2020-05-15 | RESIGNED |
| PAUL OVERALL | Jan 1985 | British | Director | 2017-03-14 UNTIL 2020-01-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Grant David Bartholomew | 2020-05-15 - 2022-03-18 | 9/1985 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Adam Keyes | 2020-05-15 - 2022-03-18 | 1/1982 | Cosham Portsmouth |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Boks Accountants Llp | 2019-02-01 - 2020-05-15 | Portsmouth, |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Taylorcocks Group Ltd | 2018-05-03 - 2019-02-01 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| The Taylor Cocks Partnership Limited | 2017-12-22 - 2018-05-03 | Portsmouth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Tcp Holdings Limited | 2017-03-14 - 2017-12-22 | Cosham Portsmouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BOKS_INTERNATIONAL_LIMITE - Accounts | 2023-09-22 | 31-12-2022 | £61,291 Cash £10,809 equity |
| BOKS_INTERNATIONAL_LIMITE - Accounts | 2022-10-19 | 31-12-2021 | £8,993 Cash £52,751 equity |
| BOKS_INTERNATIONAL_LIMITE - Accounts | 2021-09-07 | 31-12-2020 | £109,724 Cash £118,162 equity |
| BOKS_INTERNATIONAL_LIMITE - Accounts | 2018-09-27 | 31-12-2017 | £460 Cash £-49,166 equity |