BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

08821235

Incorporation date

19/12/2013

Size

Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2013)

30/01/2026

Full accounts made up to 2025-04-30

View PDF (22 pages)

16/01/2026

Confirmation statement made on 2025-12-09 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Jonathan Kuai as a director on 2026-01-14

View PDF (1 pages)

31/01/2025

Accounts for a small company made up to 2024-04-30

View PDF (11 pages)

02/01/2025

Confirmation statement made on 2024-12-09 with no updates

View PDF (3 pages)

05/02/2024

Full accounts made up to 2023-04-30

View PDF (20 pages)

08/01/2024

Confirmation statement made on 2023-12-09 with no updates

View PDF (3 pages)

02/08/2023

Termination of appointment of Julian Christopher Slater as a director on 2023-08-02

View PDF (1 pages)

02/08/2023

Appointment of Mr Anthony Goodes as a director on 2023-08-02

View PDF (2 pages)

02/08/2023

Appointment of Mrs Caroline Mcaloney as a director on 2023-08-02

View PDF (2 pages)

03/02/2023

Full accounts made up to 2022-04-30

View PDF (20 pages)

09/12/2022

Confirmation statement made on 2022-12-09 with no updates

View PDF (3 pages)

05/05/2022

Full accounts made up to 2021-04-30

View PDF (21 pages)

31/01/2022

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-04-30

View PDF (23 pages)

28/07/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/07/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2021

Confirmation statement made on 2020-12-19 with updates

View PDF (4 pages)

08/12/2020

Director's details changed for Mr Julian Christopher Slater on 2020-12-03

View PDF (2 pages)

08/12/2020

Appointment of Mr Tony Goodes as a secretary on 2020-11-19

View PDF (2 pages)

08/12/2020

Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2020-11-19

View PDF (1 pages)

08/12/2020

Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to Ryder Court 14 Ryder Street London SW1Y 6QB on 2020-12-08

View PDF (1 pages)

09/04/2020

Statement of capital following an allotment of shares on 2020-03-19

View PDF (3 pages)

16/01/2020

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

16/01/2020

Change of details for Korn Ferry Global Holdings (Uk) Limited as a person with significant control on 2020-01-16

View PDF (2 pages)

16/01/2020

Director's details changed for Mr Jonathan Kuai on 2020-01-16

View PDF (2 pages)

28/11/2019

Current accounting period extended from 2019-12-31 to 2020-04-30

View PDF (1 pages)

18/11/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

06/11/2019

Appointment of Mr Julian Christopher Slater as a director on 2019-11-01

View PDF (2 pages)

06/11/2019

Notification of Korn Ferry Global Holdings (Uk) Limited as a person with significant control on 2019-11-01

View PDF (2 pages)

06/11/2019

Cessation of Boca U.K. Super Holdings Limited as a person with significant control on 2019-11-01

View PDF (1 pages)

06/11/2019

Appointment of Mr Jonathan Kuai as a director on 2019-11-01

View PDF (2 pages)

06/11/2019

Termination of appointment of Gordon Paris as a director on 2019-11-01

View PDF (1 pages)

06/11/2019

Termination of appointment of Gregory Nardini as a director on 2019-11-01

View PDF (1 pages)

11/01/2019

Director's details changed for Gregory Nardini on 2019-01-11

View PDF (2 pages)

02/01/2019

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

21/12/2018

Secretary's details changed for Corporation Service Company (Uk) Limited on 2018-12-17

View PDF (1 pages)

21/12/2018

Change of details for Boca U.K. Super Holdings Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

02/07/2018

Registered office address changed from 40 Bank Street Level 29 London E14 5DS England to 25 Canada Square Level 37 London E14 5LQ on 2018-07-02

View PDF (1 pages)

29/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

29/12/2017

Cessation of Steven Alesio as a person with significant control on 2017-12-19

View PDF (1 pages)

29/12/2017

Cessation of Laurens Albada as a person with significant control on 2017-12-19

View PDF (1 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (17 pages)

05/06/2017

Appointment of Gordon Paris as a director on 2017-03-17

View PDF (2 pages)

05/06/2017

Appointment of Gregory Nardini as a director on 2017-05-26

View PDF (2 pages)

02/06/2017

Termination of appointment of Steven Alesio as a director on 2017-03-17

View PDF (1 pages)

02/06/2017

Termination of appointment of Laurens Albada as a director on 2017-06-02

View PDF (1 pages)

30/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (7 pages)

21/11/2016

Appointment of Laurens Albada as a director on 2016-11-15

View PDF (2 pages)

21/11/2016

Appointment of Steven Alesio as a director on 2016-11-15

View PDF (2 pages)

18/11/2016

Termination of appointment of Carl Long as a director on 2016-11-15

View PDF (1 pages)

18/11/2016

Termination of appointment of Nikki Lynne Hall as a director on 2016-11-15

View PDF (1 pages)

18/11/2016

Termination of appointment of William Christopher Allingham as a director on 2016-11-15

View PDF (1 pages)

20/10/2016

Appointment of Corporation Service Company (Uk) Limited as a secretary on 2016-10-14

View PDF (2 pages)

20/10/2016

Termination of appointment of Broughton Secretaries Limited as a secretary on 2016-10-14

View PDF (1 pages)

20/10/2016

Registered office address changed from 7 Welbeck Street London W1G 9YE to 40 Bank Street Level 29 London E14 5DS on 2016-10-20

View PDF (1 pages)

12/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (7 pages)

12/10/2016

Appointment of Carl Long as a director on 2016-10-06

View PDF (2 pages)

03/10/2016

Termination of appointment of Douglas Wayne Stubsten as a director on 2016-09-30

View PDF (1 pages)

05/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (6 pages)

27/11/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

02/07/2015

Appointment of Mr. William Christopher Allingham as a director on 2015-06-23

View PDF (2 pages)

01/07/2015

Termination of appointment of Richard Alan Gee as a director on 2015-06-22

View PDF (1 pages)

17/06/2015

Termination of appointment of Yancey Louis Spruill as a director on 2015-06-12

View PDF (1 pages)

17/06/2015

Termination of appointment of Harry Hollines as a director on 2015-06-05

View PDF (1 pages)

02/06/2015

Registered office address changed from 1 Nelson House Auckland Park Bletchley Milton Keynes MK1 1BU to 7 Welbeck Street London W1G 9YE on 2015-06-02

View PDF (1 pages)

02/06/2015

Appointment of Broughton Secretaries Limited as a secretary on 2015-06-02

View PDF (2 pages)

20/01/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (8 pages)

20/01/2015

Termination of appointment of Samuel Reese as a director on 2015-01-15

View PDF (1 pages)

19/01/2015

Termination of appointment of Samuel Reese as a director on 2015-01-15

View PDF (1 pages)

02/01/2015

Appointment of Douglas Wayne Stubsten as a director on 2014-12-10

View PDF (3 pages)

02/01/2015

Appointment of Nikki Lynne Hall as a director on 2014-12-10

View PDF (3 pages)

29/10/2014

Appointment of Yancey Louis Spruill as a director on 2014-10-07

View PDF (3 pages)

29/10/2014

Termination of appointment of Calvin Kennedy Quan as a director on 2014-10-07

View PDF (2 pages)

14/08/2014

Appointment of Richard Alan Gee as a director on 2014-07-21

View PDF (3 pages)

08/01/2014

Statement of capital following an allotment of shares on 2013-12-23

View PDF (4 pages)

19/12/2013

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

09/12/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Slater, Julian Christopher	Director	01/11/2019 - 02/08/2023	22
BROUGHTON SECRETARIES LIMITED	Corporate Secretary	02/06/2015 - 14/10/2016	151
CORPORATION SERVICE COMPANY (UK) LIMITED	Corporate Secretary	14/10/2016 - 19/11/2020	70
Steven Alesio	Director	15/11/2016 - 17/03/2017	3
Long, Carl	Director	06/10/2016 - 15/11/2016	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

BOCA U.K. INTERMEDIATE HOLDINGS LIMITED is an(a) Active company incorporated on 19/12/2013 with the registered office located at Ryder Court, 14 Ryder Street, London SW1Y 6QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOCA U.K. INTERMEDIATE HOLDINGS LIMITED?

BOCA U.K. INTERMEDIATE HOLDINGS LIMITED is currently Active. It was registered on 19/12/2013 .

Where is BOCA U.K. INTERMEDIATE HOLDINGS LIMITED located?

BOCA U.K. INTERMEDIATE HOLDINGS LIMITED is registered at Ryder Court, 14 Ryder Street, London SW1Y 6QB.

What does BOCA U.K. INTERMEDIATE HOLDINGS LIMITED do?

BOCA U.K. INTERMEDIATE HOLDINGS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BOCA U.K. INTERMEDIATE HOLDINGS LIMITED?

The latest filing was on 30/01/2026: Full accounts made up to 2025-04-30.