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Boki Coffee Ltd WEMBLEY


Boki Coffee Ltd is a private limited company registered at Unit 2, Boxpark Wembley, Wembley HA9 0JT. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2018-10-08, this 5-year-old company is run by 1 director.
Director Kim M., appointed on 08 October 2018.
The company is officially classified as "unlicensed restaurants and cafes" (Standard Industrial Classification: 56102).
The last confirmation statement was sent on 2023-08-01 and the due date for the subsequent filing is 2024-08-15. Furthermore, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Boki Coffee Ltd Address / Contact

Office Address Unit 2
Office Address2 Boxpark Wembley
Town Wembley
Post code HA9 0JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 11608850
Date of Incorporation Mon, 8th Oct 2018
Industry Unlicensed restaurants and cafes
End of financial Year 31st July
Company age 6 years old
Account next due date Tue, 30th Apr 2024 (3 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Kim M.

Position: Director

Appointed: 08 October 2018

Boris B.

Position: Director

Appointed: 08 October 2018

Resigned: 31 May 2019

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats discovered, there is Boki Group Limited from Wembley, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kim H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Boris B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Boki Group Limited

Unit 2 Boxpark Wembley, Kemsing, Wembley, Kent, HA9 0JT, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10342602
Notified on 11 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Kim H.

Notified on 8 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Boris B.

Notified on 8 October 2018
Ceased on 11 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets21 07250 65639 991105 938
Net Assets Liabilities70 586119 335121 444115 581
Other
Average Number Employees During Period3238
Creditors29 15242 58412 74365 898
Fixed Assets127 160110 27388 98882 059
Net Current Assets Liabilities8 0808 07227 24840 040
Total Assets Less Current Liabilities119 080118 345116 236122 099

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023-08-01
filed on: 1st, August 2023
Free Download (4 pages)

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