Bok Holding Limited is a private limited company that can be found at 7 Carronade Court, Eden Grove, London N7 8EP. Incorporated on 2018-07-24, this 5-year-old company is run by 1 director.
Director Alina B., appointed on 24 July 2018.
The company is categorised as "dormant company" (SIC: 99999).
The last confirmation statement was filed on 2023-06-15 and the deadline for the following filing is 2024-06-29. Moreover, the annual accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 7 Carronade Court |
| Office Address2 | Eden Grove |
| Town | London |
| Post code | N7 8EP |
| Country of origin | United Kingdom |
| Registration Number | 11480146 |
| Date of Incorporation | Tue, 24th Jul 2018 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (9 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 29th Jun 2024 (2024-06-29) |
| Last confirmation statement dated | Thu, 15th Jun 2023 |
Position: Director
Appointed: 24 July 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we discovered, there is Alina B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Constantin B. This PSC has significiant influence or control over the company,.
Alina B.
| Notified on | 24 July 2018 |
| Nature of control: |
significiant influence or control |
Constantin B.
| Notified on | 24 July 2018 |
| Ceased on | 1 July 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control March 1, 2024 filed on: 25th, March 2024 |
persons with significant control | Free Download (2 pages) |
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