Bokaj Ltd in 6 Station Road PETERSFIELD

Bokaj Ltd PETERSFIELD

Bokaj started in year 1999 as Private Limited Company with registration number 03787588. The Bokaj company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Petersfield at The Old Dairy. Postal code: GU32 3ED. Since 2001/01/26 Bokaj Ltd is no longer carrying the name Deltacrown Systems.

The firm has one director. Jakob B., appointed on 2 April 2000. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bokaj Ltd Address / Contact

Office Address	The Old Dairy
Office Address2	6 Station Road
Town	Petersfield
Post code	GU32 3ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03787588
Date of Incorporation	Fri, 11th Jun 1999
Industry	Non-trading company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

Jakob B.

Position: Director

Appointed: 02 April 2000

Jennifer B.

Position: Secretary

Appointed: 02 April 2000

Resigned: 30 August 2023

Steven S.

Position: Director

Appointed: 15 July 1999

Resigned: 02 April 2000

Steven S.

Position: Secretary

Appointed: 15 July 1999

Resigned: 02 April 2000

Roderick L.

Position: Director

Appointed: 15 July 1999

Resigned: 02 April 2000

First Directors Limited

Position: Corporate Nominee Director

Appointed: 11 June 1999

Resigned: 15 July 1999

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 June 1999

Resigned: 15 July 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Jakob B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jennifer B. This PSC owns 25-50% shares and has 25-50% voting rights.

Jakob B.

Notified on	11 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jennifer B.

Notified on	11 June 2017
Ceased on	30 August 2023
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Deltacrown Systems	January 26, 2001
Astley Systems	July 23, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	83 295	82 750	82 750

Balance Sheet
Debtors	38 787	38 242	38 242	38 242	38 242
Net Assets Liabilities				83 150	83 150

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	83 195	82 650	82 650
Shareholder Funds	83 295	82 750	82 750

Other
Amounts Owed By Related Parties				38 242	38 242
Creditors			811	411	411
Dividend Per Share Interim				76 000	75 400
Investments Fixed Assets	45 319	45 319	45 319	45 319	45 319
Investments In Subsidiaries				45 319	45 319
Net Current Assets Liabilities	37 976	37 431	37 431	37 831	37 831
Nominal Value Allotted Share Capital				100	100
Number Shares Issued Fully Paid				100	100
Other Creditors				411	411
Par Value Share		1	1		1
Accrued Liabilities			400
Amounts Owed By Group Undertakings			38 242	38 242
Creditors Due Within One Year	811	811	811
Investments In Group Undertakings			45 319	45 319
Loans From Directors			411	411
Number Shares Allotted		100	100
Percentage Subsidiary Held By Direct Holdings		100	100
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	83 295	82 750	82 750	83 150

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, April 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 15th, April 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/11 filed on: 17th, June 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/06/17	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 11th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/11 filed on: 19th, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 20th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/11 filed on: 12th, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, July 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/11 filed on: 17th, June 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 20th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/11 filed on: 14th, June 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 16th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/11 filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2010/12/31. Originally it was 2010/10/31 filed on: 8th, October 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 23rd, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/11 filed on: 5th, July 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 28th, August 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/06/30 with complete member list filed on: 30th, June 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 15th, August 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/06/30 with complete member list filed on: 30th, June 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 4th, September 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/19 with complete member list filed on: 19th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/07/07 with complete member list filed on: 7th, July 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 29th, June 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/10/31 filed on: 29th, June 2006	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 16th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 31/10/05 filed on: 16th, February 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 28th, April 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 28th, April 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/07/06 with complete member list filed on: 6th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/06/30 filed on: 5th, May 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/04 with complete member list filed on: 4th, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/06/30 filed on: 6th, May 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/07/29 with complete member list filed on: 29th, July 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/07/29 with complete member list filed on: 29th, July 2002	annual return	Free Download (6 pages)
363(288)	Annual return (Registered office changed on 29/07/02) up to 2002/07/29	annual return
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/06/30 filed on: 1st, May 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/04 with complete member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/07/04 with complete member list filed on: 4th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 25th, January 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/06/30 filed on: 25th, January 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/07/17 with complete member list filed on: 17th, July 2000	annual return	Free Download (6 pages)

Bokaj Ltd PETERSFIELD

Bokaj Ltd Address / Contact

Company Information / Profile

Company staff

Jakob B.

Jennifer B.

Steven S.

Steven S.

Roderick L.

First Directors Limited

First Secretaries Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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