BOKES LTD

Key Data

Status

Active

Company No.

13436433

Incorporation date

03/06/2021

Size

Total Exemption Full

Classification

Agents involved in the sale of a variety of goods (46.19 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2021)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (13 pages)

27/03/2026

Director's details changed for Mr Yang Liu on 2026-03-27

View PDF (2 pages)

27/03/2026

Director's details changed for Mr Yang Wang on 2026-03-27

View PDF (2 pages)

27/03/2026

Director's details changed for Miss Fan Yang on 2026-03-27

View PDF (2 pages)

06/01/2026

Notification of Bokes Holding Group Pte. Ltd. as a person with significant control on 2026-01-06

View PDF (2 pages)

06/01/2026

Cessation of Bokes Holding Limited as a person with significant control on 2026-01-06

View PDF (1 pages)

30/07/2025

Information not on the register a notification of an allotment of shares was removed on 30/07/2025 as it is no longer considered to form part of the register.

View PDF (0 pages)

23/06/2025

Confirmation statement made on 2025-06-07 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (13 pages)

07/06/2024

Confirmation statement made on 2024-06-07 with no updates

View PDF (3 pages)

03/06/2024

Registered office address changed from 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS England to Epworth House 25 City Road London EC1Y 1AA on 2024-06-03

View PDF (1 pages)

03/06/2024

Director's details changed for Mr Gordon Gerard John Spencer on 2024-06-03

View PDF (2 pages)

03/06/2024

Director's details changed for Mr Zhijiang Yu on 2024-06-03

View PDF (2 pages)

24/05/2024

Micro company accounts made up to 2023-06-30

View PDF (2 pages)

18/03/2024

Termination of appointment of Qcf Secretaries Limited as a secretary on 2024-03-01

View PDF (1 pages)

06/12/2023

Change of details for Bokes Holding Limited as a person with significant control on 2023-08-08

View PDF (2 pages)

06/12/2023

Change of details for Bokes Holding Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

20/09/2023

Director's details changed for Mr Gordon Gerard John Spencer on 2023-09-20

View PDF (2 pages)

20/09/2023

Change of details for Bokes Holding Limited as a person with significant control on 2023-09-20

View PDF (2 pages)

14/08/2023

Appointment of Qcf Secretaries Limited as a secretary on 2023-08-14

View PDF (2 pages)

08/08/2023

Notification of Bokes Holding Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

08/08/2023

Cessation of Yang Wang as a person with significant control on 2023-08-04

View PDF (1 pages)

08/08/2023

Change of details for Bokes Holding Limited as a person with significant control on 2023-08-04

View PDF (2 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with updates

View PDF (4 pages)

31/07/2023

Appointment of Mr Yang Liu as a director on 2023-07-20

View PDF (2 pages)

27/07/2023

Appointment of Miss Fan Yang as a director on 2023-07-20

View PDF (2 pages)

27/07/2023

Appointment of Mr Yang Wang as a director on 2023-07-20

View PDF (2 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-19

View PDF (3 pages)

06/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

22/08/2022

Director's details changed for Mr Gordon Gerard John Spencer on 2022-08-22

View PDF (2 pages)

22/08/2022

Director's details changed for Mr Zhijiang Yu on 2022-08-22

View PDF (2 pages)

22/08/2022

Change of details for Mr Yang Wang as a person with significant control on 2022-08-22

View PDF (2 pages)

22/08/2022

Registered office address changed from 6th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS England to 6th Floor City Gate East Tollhouse Hill Nottingham NG1 5FS on 2022-08-22

View PDF (1 pages)

22/08/2022

Registered office address changed from 48 Charlotte Street London W1T 2NS England to 6th Floor, City Gate East Tollhouse Hill Nottingham NG1 5FS on 2022-08-22

View PDF (1 pages)

03/08/2022

Micro company accounts made up to 2022-06-30

View PDF (2 pages)

12/07/2022

Appointment of Mr Gordon Gerard John Spencer as a director on 2022-07-12

View PDF (2 pages)

12/07/2022

Termination of appointment of Yang Wang as a director on 2022-07-12

View PDF (1 pages)

08/06/2022

Change of details for Mr Yang Wang as a person with significant control on 2022-06-07

View PDF (2 pages)

06/06/2022

Director's details changed for Mr Zhijiang Yu on 2022-06-05

View PDF (2 pages)

02/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

25/05/2022

Director's details changed for Mr Yang Wang on 2022-05-25

View PDF (2 pages)

25/05/2022

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 48 Charlotte Street London W1T 2NS on 2022-05-25

View PDF (1 pages)

12/10/2021

Appointment of Mr Zhijiang Yu as a director on 2021-10-11

View PDF (2 pages)

03/06/2021

Incorporation

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOKES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/06/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
2
21.54K
-
0.00
-
-

2022
2
21.54K
-
0.00
-
-

Employees

2022

Employees

2 - *

Net Assets(GBP)

21.54K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
QCF SECRETARIES LIMITED	Corporate Secretary	14/08/2023 - 01/03/2024	273
Wang, Yang	Director	03/06/2021 - 12/07/2022	-
Wang, Yang	Director	20/07/2023 - Present	-
Mr Gordon Gerard John Spencer	Director	12/07/2022 - Present	3
Mr Fan Yang	Director	20/07/2023 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Turnover:

No. of employees:

Description

About BOKES LTD

BOKES LTD is an(a) Active company incorporated on 03/06/2021 with the registered office located at Epworth House, 25 City Road, London EC1Y 1AA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOKES LTD?

BOKES LTD is currently Active. It was registered on 03/06/2021 .

Where is BOKES LTD located?

BOKES LTD is registered at Epworth House, 25 City Road, London EC1Y 1AA.

What does BOKES LTD do?

BOKES LTD operates in the Agents involved in the sale of a variety of goods (46.19 - SIC 2007) sector.

How many employees does BOKES LTD have?

BOKES LTD had 2 employees in 2022.

What is the latest filing for BOKES LTD?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.