Booka Group Ltd is a private limited company situated at 22 Shaw Close, Mangotsfield, Bristol BS16 9LD. Incorporated on 2022-07-01, this 1-year-old company is run by 1 director.
Director Patrick O., appointed on 01 July 2022.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The latest confirmation statement was sent on 2023-07-29 and the due date for the following filing is 2024-08-12.
| Office Address | 22 Shaw Close |
| Office Address2 | Mangotsfield |
| Town | Bristol |
| Post code | BS16 9LD |
| Country of origin | United Kingdom |
| Registration Number | 14208776 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 1st Apr 2024 (29 days after) |
| Next confirmation statement due date | Mon, 12th Aug 2024 (2024-08-12) |
| Last confirmation statement dated | Sat, 29th Jul 2023 |
Position: Director
Appointed: 01 July 2022
The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Patrick O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Patrick O.
| Notified on | 1 July 2022 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed archies chicken experience (ace) LTDcertificate issued on 23/01/24 filed on: 23rd, January 2024 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution to change company's name |
change of name |
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