Bok Ip Ltd is a private limited company situated at 1 Dukes Passage, Brighton BN1 1BS. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-14, this 3-year-old company is run by 1 director.
Director Ross L., appointed on 17 July 2023.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The latest confirmation statement was filed on 2023-10-13 and the date for the following filing is 2024-10-27. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 30 July 2024.
| Office Address | 1 Dukes Passage |
| Town | Brighton |
| Post code | BN1 1BS |
| Country of origin | United Kingdom |
| Registration Number | 12949758 |
| Date of Incorporation | Wed, 14th Oct 2020 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th October |
| Company age | 4 years old |
| Account next due date | Tue, 30th Jul 2024 (82 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 17 July 2023
The list of persons with significant control that own or control the company consists of 3 names. As we researched, there is Ross L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is The Bok Shop Holdings Ltd that entered Brighton, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is James O., who also fulfils the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.
Ross L.
| Notified on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The Bok Shop Holdings Ltd
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 12385973 |
| Notified on | 14 October 2020 |
| Ceased on | 17 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James O.
| Notified on | 14 October 2020 |
| Ceased on | 14 October 2020 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-10-31 |
| Balance Sheet | |
| Current Assets | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 13th October 2023 filed on: 28th, October 2023 |
confirmation statement | Free Download (4 pages) |
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