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Bok & Co Consultancy Limited LONDON


Bok & Consultancy started in year 2014 as Private Limited Company with registration number 09012971. The Bok & Consultancy company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 10 Metcalfe House. Postal code: SW8 2AE.

The firm has one director. Eben O., appointed on 28 April 2014. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Alberta O.. There were no ex directors.

Bok & Co Consultancy Limited Address / Contact

Office Address 10 Metcalfe House
Office Address2 Albion Avenue
Town London
Post code SW8 2AE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09012971
Date of Incorporation Mon, 28th Apr 2014
Industry Management consultancy activities other than financial management
End of financial Year 30th April
Company age 10 years old
Account next due date Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Eben O.

Position: Director

Appointed: 28 April 2014

Alberta O.

Position: Secretary

Appointed: 06 April 2016

Resigned: 31 August 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Eben O. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Eben O.

Notified on 28 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1010       
Balance Sheet
Current Assets7 5484 57115 8058 81513 13337 33355 96847 04033 646
Net Assets Liabilities     2 75410 6675 014-3 147
Cash Bank In Hand7 5482 325       
Debtors 2 246       
Tangible Fixed Assets1 483989       
Reserves/Capital
Called Up Share Capital1010       
Shareholder Funds1010       
Other
Average Number Employees During Period   22221 
Creditors 5 55012 6109 87813 81235 68445 28942 02623 031
Net Current Assets Liabilities-1 473-9793 195-1 063-6791 64910 6805 01410 615
Amount Specific Advance Or Credit Directors  184 205     
Amount Specific Advance Or Credit Made In Period Directors   4 187     
Amount Specific Advance Or Credit Repaid In Period Directors    4 205    
Creditors Due Within One Year9 0215 550       
Fixed Assets 9894941 2552 0941 1050  
Number Shares Allotted1010       
Par Value Share11       
Share Capital Allotted Called Up Paid1010       
Tangible Fixed Assets Additions1 978        
Tangible Fixed Assets Cost Or Valuation1 978        
Tangible Fixed Assets Depreciation495989       
Tangible Fixed Assets Depreciation Charged In Period495494       
Total Assets Less Current Liabilities10103 6891921 4152 75410 6805 014 
Accrued Liabilities Not Expressed Within Creditors Subtotal     013  

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Micro company financial statements for the year ending on Sun, 30th Apr 2023
filed on: 1st, February 2024
Free Download (4 pages)

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