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Bokes Ltd NOTTINGHAM


Bokes Ltd is a private limited company registered at 6Th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2021-06-03, this 2-year-old company is run by 5 directors.
Director Fan Y., appointed on 20 July 2023. Director Yang L., appointed on 20 July 2023. Director Yang W., appointed on 20 July 2023.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910), "agents involved in the sale of a variety of goods" (Standard Industrial Classification: 46190), "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was sent on 2023-08-08 and the deadline for the subsequent filing is 2024-08-22. Furthermore, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Bokes Ltd Address / Contact

Office Address 6th Floor City Gate East
Office Address2 Tollhouse Hill
Town Nottingham
Post code NG1 5FS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13436433
Date of Incorporation Thu, 3rd Jun 2021
Industry Retail sale via mail order houses or via Internet
Industry Agents involved in the sale of a variety of goods
End of financial Year 30th June
Company age 3 years old
Account next due date Sun, 31st Mar 2024 (39 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Qcf Secretaries Limited

Position: Corporate Secretary

Appointed: 14 August 2023

Fan Y.

Position: Director

Appointed: 20 July 2023

Yang L.

Position: Director

Appointed: 20 July 2023

Yang W.

Position: Director

Appointed: 20 July 2023

Gordon S.

Position: Director

Appointed: 12 July 2022

Zhijiang Y.

Position: Director

Appointed: 11 October 2021

Yang W.

Position: Director

Appointed: 03 June 2021

Resigned: 12 July 2022

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Bokes Holding Limited from Kwun Tong, Hong Kong, China. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Yang W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bokes Holding Limited

Room 5003 Floor 5, Yau Lee Centre 45, Hoi Yuen Road, Kwun Tong, Hong Kong, NG1 5FS, China

Legal authority Hong Kong
Legal form Private Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 3298582
Notified on 4 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Yang W.

Notified on 3 June 2021
Ceased on 4 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-06-30
Balance Sheet
Current Assets21 017
Net Assets Liabilities-21 540
Other
Average Number Employees During Period2
Creditors42 557
Net Current Assets Liabilities-21 540
Total Assets Less Current Liabilities-21 540

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
1st March 2024 - the day secretary's appointment was terminated
filed on: 18th, March 2024
Free Download (1 page)

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