Boakes Holdings Ltd is a private limited company situated at 15 Riverside Studios Amethyst Road, Newcastle Business Park, Newcastle Upon Tyne NE4 7YL. Its total net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-03-23, this 5-year-old company is run by 2 directors.
Director Russell B., appointed on 09 January 2020. Director Jack B., appointed on 23 March 2019.
The company is officially categorised as "management of real estate on a fee or contract basis" (SIC code: 68320).
The latest confirmation statement was sent on 2023-03-22 and the deadline for the following filing is 2024-04-05. Moreover, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 15 Riverside Studios Amethyst Road |
| Office Address2 | Newcastle Business Park |
| Town | Newcastle Upon Tyne |
| Post code | NE4 7YL |
| Country of origin | United Kingdom |
| Registration Number | 11901904 |
| Date of Incorporation | Sat, 23rd Mar 2019 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st March |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 5th Apr 2024 (2024-04-05) |
| Last confirmation statement dated | Wed, 22nd Mar 2023 |
Position: Director
Appointed: 09 January 2020
Position: Director
Appointed: 23 March 2019
The list of PSCs that own or control the company is made up of 2 names. As BizStats researched, there is Russell B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Jack B. This PSC owns 25-50% shares and has 25-50% voting rights.
Russell B.
| Notified on | 22 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jack B.
| Notified on | 23 March 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 5 695 | 95 741 | 71 898 | 30 094 |
| Current Assets | 10 315 | 97 302 | 78 846 | 51 650 |
| Debtors | 4 620 | 1 561 | 9 599 | 21 556 |
| Net Assets Liabilities | -5 859 | 50 344 | 33 947 | 2 197 |
| Property Plant Equipment | 7 461 | 13 850 | 17 604 | 13 378 |
| Other | ||||
| Description Principal Activities | 68 320 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 594 | 4 205 | 8 851 | 14 392 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 8 055 | 10 000 | 8 400 | |
| Average Number Employees During Period | 1 | 1 | 1 | 1 |
| Creditors | 23 571 | 49 348 | 46 037 | 48 734 |
| Fixed Assets | 17 603 | 13 378 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 594 | 3 611 | 4 646 | 5 541 |
| Net Current Assets Liabilities | 10 251 | 85 842 | 35 460 | 2 916 |
| Number Shares Issued Fully Paid | 2 | 2 | 2 | |
| Par Value Share | 1 | 1 | 1 | |
| Property Plant Equipment Gross Cost | 8 055 | 18 055 | 26 455 | 27 770 |
| Total Additions Including From Business Combinations Property Plant Equipment | 1 315 | |||
| Total Assets Less Current Liabilities | 17 712 | 99 692 | 53 063 | 16 294 |
| Useful Life Property Plant Equipment Years | 5 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 22nd Mar 2023 filed on: 23rd, March 2023 |
confirmation statement | Free Download (3 pages) |
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