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BOKAJ LTD

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BOKAJ LTD

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Key Data

Status

Active

Company No.

03787588

Incorporation date

11/06/1999

Size

Total Exemption Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

The Old Dairy, 6 Station Road, Petersfield, Hampshire GU32 3EDCopy
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Latest events (Record since 11/06/1999)
dot icon01/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon26/06/2025
Register(s) moved to registered inspection location Third Floor One London Square Guildford Surrey GU1 1UN
View PDF (1 pages)
dot icon25/06/2025
Register inspection address has been changed to Third Floor One London Square Guildford Surrey GU1 1UN
View PDF (1 pages)
dot icon24/06/2025
Confirmation statement made on 2025-06-11 with updates
View PDF (5 pages)
dot icon02/04/2025
Statement of capital following an allotment of shares on 2025-03-17
View PDF (3 pages)
dot icon18/08/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon06/08/2024
Statement of company's objects
View PDF (2 pages)
dot icon06/08/2024
Resolutions
View PDF (1 pages)
dot icon06/08/2024
Memorandum and Articles of Association
View PDF (21 pages)
dot icon06/08/2024
Change of share class name or designation
View PDF (2 pages)
dot icon11/06/2024
Confirmation statement made on 2024-06-11 with updates
View PDF (4 pages)
dot icon27/10/2023
Resolutions
View PDF (1 pages)
dot icon28/09/2023
Termination of appointment of Jennifer Bloch as a secretary on 2023-08-30
View PDF (1 pages)
dot icon28/09/2023
Change of details for Mr Jakob Bloch as a person with significant control on 2023-08-30
View PDF (2 pages)
dot icon28/09/2023
Cessation of Jennifer Bloch as a person with significant control on 2023-08-30
View PDF (1 pages)
dot icon31/08/2023
Change of details for Mr Jakob Bloch as a person with significant control on 2023-08-01
View PDF (2 pages)
dot icon31/08/2023
Director's details changed for Mr Jakob Bloch on 2023-08-01
View PDF (2 pages)
dot icon25/07/2023
Confirmation statement made on 2023-06-11 with no updates
View PDF (3 pages)
dot icon15/04/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon18/07/2022
Confirmation statement made on 2022-06-11 with no updates
View PDF (3 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon17/02/2022
Change of details for Mrs Jennifer Bloch as a person with significant control on 2022-02-17
View PDF (2 pages)
dot icon17/02/2022
Change of details for Mr Jakob Bloch as a person with significant control on 2022-02-17
View PDF (2 pages)
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (6 pages)
dot icon20/07/2021
Confirmation statement made on 2021-06-11 with updates
View PDF (4 pages)
dot icon20/07/2021
Change of details for Mrs Jennifer Bloch as a person with significant control on 2021-07-20
View PDF (2 pages)
dot icon28/01/2021
Change of details for Mr Jakob Bloch as a person with significant control on 2021-01-27
View PDF (2 pages)
dot icon27/01/2021
Director's details changed for Mr Jakob Bloch on 2021-01-27
View PDF (2 pages)
dot icon27/01/2021
Director's details changed for Mr Jakob Bloch on 2021-01-27
View PDF (2 pages)
dot icon27/01/2021
Change of details for Mr Jakob Bloch as a person with significant control on 2021-01-27
View PDF (2 pages)
dot icon26/01/2021
Registered office address changed from Coldharbour Hall Cold Harbour Wood Rake Hampshire GU33 7JJ to The Old Dairy 6 Station Road Petersfield Hampshire GU32 3ED on 2021-01-26
View PDF (1 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon15/07/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (3 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon25/06/2019
Confirmation statement made on 2019-06-11 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon14/06/2018
Confirmation statement made on 2018-06-11 with updates
View PDF (5 pages)
dot icon17/10/2017
Change of share class name or designation
View PDF (2 pages)
dot icon16/10/2017
Resolutions
View PDF (1 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon13/06/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (6 pages)
dot icon30/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon17/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon19/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon12/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (4 pages)
dot icon24/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon17/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (4 pages)
dot icon20/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon14/06/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (4 pages)
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon20/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (4 pages)
dot icon08/10/2010
Current accounting period extended from 2010-10-31 to 2010-12-31
View PDF (4 pages)
dot icon23/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon05/07/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (4 pages)
dot icon28/08/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (7 pages)
dot icon05/08/2009
Registered office changed on 05/08/2009 from hermitage farm colemore alton hampshire GU34 3PU
View PDF (1 pages)
dot icon30/06/2009
Return made up to 11/06/09; full list of members
View PDF (3 pages)
dot icon30/06/2009
Director's change of particulars / jakob bloch / 30/09/2008
View PDF (1 pages)
dot icon30/06/2009
Secretary's change of particulars / jennifer bloch / 30/09/2008
View PDF (1 pages)
dot icon15/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon30/06/2008
Return made up to 11/06/08; full list of members
View PDF (3 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon19/06/2007
Return made up to 11/06/07; full list of members
View PDF (2 pages)
dot icon07/07/2006
Return made up to 11/06/06; full list of members
View PDF (2 pages)
dot icon29/06/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon16/02/2006
Accounting reference date extended from 30/06/05 to 31/10/05
View PDF (1 pages)
dot icon04/07/2005
Return made up to 11/06/05; full list of members
View PDF (6 pages)
dot icon28/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon06/07/2004
Return made up to 11/06/04; full list of members
View PDF (6 pages)
dot icon05/05/2004
Total exemption full accounts made up to 2003-06-30
View PDF (10 pages)
dot icon04/07/2003
Return made up to 11/06/03; full list of members
View PDF (6 pages)
dot icon06/05/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon29/07/2002
Return made up to 11/06/02; full list of members
View PDF (6 pages)
dot icon30/05/2002
Registered office changed on 30/05/02 from: 288 uxbridge road hatch end pinner middlesex HA5 4HS
View PDF (1 pages)
dot icon01/05/2002
Total exemption full accounts made up to 2001-06-30
View PDF (8 pages)
dot icon04/07/2001
Return made up to 11/06/01; full list of members
View PDF (6 pages)
dot icon29/01/2001
Registered office changed on 29/01/01 from: linton house 164 union street london SE1 0LH
View PDF (1 pages)
dot icon29/01/2001
Ad 02/04/00--------- £ si 98@1
View PDF (2 pages)
dot icon29/01/2001
Director resigned
View PDF (1 pages)
dot icon29/01/2001
Secretary resigned;director resigned
View PDF (1 pages)
dot icon29/01/2001
New director appointed
View PDF (2 pages)
dot icon29/01/2001
New secretary appointed
View PDF (2 pages)
dot icon26/01/2001
Certificate of change of name
View PDF (2 pages)
dot icon25/01/2001
Accounts for a dormant company made up to 2000-06-30
View PDF (1 pages)
dot icon17/07/2000
Return made up to 11/06/00; full list of members
View PDF (6 pages)
dot icon05/08/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon05/08/1999
New director appointed
View PDF (2 pages)
dot icon05/08/1999
Registered office changed on 05/08/99 from: suite 23172 72 new bond street london W1Y 9DD
View PDF (1 pages)
dot icon05/08/1999
Secretary resigned
View PDF (1 pages)
dot icon05/08/1999
Director resigned
View PDF (1 pages)
dot icon22/07/1999
Certificate of change of name
View PDF (2 pages)
dot icon11/06/1999
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bloch, Jakob
Director
02/04/2000 - Present
7
Bloch, Jennifer
Secretary
02/04/2000 - 30/08/2023
1

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BOKAJ LTD

BOKAJ LTD is an(a) Active company incorporated on 11/06/1999 with the registered office located at The Old Dairy, 6 Station Road, Petersfield, Hampshire GU32 3ED. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOKAJ LTD?

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BOKAJ LTD is currently Active. It was registered on 11/06/1999 .

Where is BOKAJ LTD located?

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BOKAJ LTD is registered at The Old Dairy, 6 Station Road, Petersfield, Hampshire GU32 3ED.

What does BOKAJ LTD do?

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BOKAJ LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOKAJ LTD?

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The latest filing was on 01/10/2025: Total exemption full accounts made up to 2024-12-31.