BOK IP LTD - BRIGHTON


Company Profile Company Filings

Overview

BOK IP LTD is a Private Limited Company from BRIGHTON ENGLAND and has the status: Active.
BOK IP LTD was incorporated 3 years ago on 14/10/2020 and has the registered number: 12949758. The accounts status is DORMANT and accounts are next due on 30/07/2024.

BOK IP LTD - BRIGHTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 10 31/10/2022 30/07/2024

Registered Office

1 DUKES PASSAGE
BRIGHTON
BN1 1BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/10/2023 27/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS LINTON Apr 1976 British Director 2023-07-17 CURRENT
MR HOWARD KAYE Jan 1988 British Director 2022-07-20 UNTIL 2023-05-19 RESIGNED
MR MATTHEW FELTON-DIMMACK Nov 1980 British Director 2022-12-12 UNTIL 2023-07-17 RESIGNED
MR SAUL BURMAN Mar 1976 British Director 2022-07-20 UNTIL 2023-07-17 RESIGNED
MR JAMES O'MARA Nov 1988 British Director 2020-10-14 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ross Linton 2023-07-17 4/1976 Brighton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
The Bok Shop Holdings Ltd 2020-10-14 - 2023-07-17 Brighton   East Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr James Sohail O'Mara 2020-10-14 - 2020-10-14 11/1988 Brighton   Significant influence or control

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BOK EASTBOURNE LTD BRIGHTON UNITED KINGDOM Active DORMANT 56101 - Licensed restaurants
BOK RESTAURANTS (EASTBOURNE) LTD KNOLL RISE ... MICRO ENTITY 56101 - Licensed restaurants
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BOK DELIVERIES (WALLINGTON) LTD BRIGHTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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PROPERTY SECURITY MANAGEMENT READING LTD BRIGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD KNOLL RISE Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
PROPERTY SECURITY MANAGEMENT HASTINGS LTD BRIGHTON ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
BOK RESTAURANTS (SOUTHAMPTON) LTD KNOLL RISE ... NO ACCOUNTS FILED 56101 - Licensed restaurants
BOK RESTAURANTS (HASTINGS) LTD BRIGHTON ENGLAND Active UNAUDITED ABRIDGED 56101 - Licensed restaurants
SLOWPOKE COFFEE CO LTD BRIGHTON UNITED KINGDOM Active NO ACCOUNTS FILED 56102 - Unlicensed restaurants and cafes

Free Reports Available

Report Date Filed Date of Report Assets
Bok IP Ltd 2023-10-28 31-10-2022 £100 equity
Bok IP Ltd - Accounts to registrar (filleted) - small 18.2 2022-10-14 31-10-2021 £100 equity

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