BOKETTO MIDCO LIMITED

Key Data

Status

Active

Company No.

09908463

Incorporation date

09/12/2015

Size

Full

Classification

Tour operator activities (79.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/12/2015)

07/04/2026

Appointment of Richard Paul Hodgson as a director on 2026-03-26

View PDF (2 pages)

10/12/2025

Confirmation statement made on 2025-12-08 with no updates

View PDF (3 pages)

12/05/2025

Full accounts made up to 2024-12-31

View PDF (26 pages)

20/12/2024

Confirmation statement made on 2024-12-08 with no updates

View PDF (3 pages)

11/12/2024

Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT

View PDF (1 pages)

18/07/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

02/05/2024

Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT

View PDF (1 pages)

12/12/2023

Confirmation statement made on 2023-12-08 with no updates

View PDF (3 pages)

27/07/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

10/01/2023

Confirmation statement made on 2022-12-08 with no updates

View PDF (3 pages)

05/10/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

14/12/2021

Confirmation statement made on 2021-12-08 with updates

View PDF (5 pages)

03/10/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

08/03/2021

Statement of capital following an allotment of shares on 2021-02-10

View PDF (4 pages)

01/03/2021

Memorandum and Articles of Association

View PDF (20 pages)

01/03/2021

Resolutions

View PDF (3 pages)

01/02/2021

Appointment of Mr David John Phillips as a director on 2021-01-31

View PDF (2 pages)

01/02/2021

Termination of appointment of Nils Olin Steinmeyer as a director on 2021-01-31

View PDF (1 pages)

20/01/2021

Registration of charge 099084630001, created on 2020-12-23

View PDF (52 pages)

12/01/2021

Confirmation statement made on 2020-12-08 with no updates

View PDF (3 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (24 pages)

12/12/2019

Confirmation statement made on 2019-12-08 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (21 pages)

30/08/2019

Appointment of Sonal Patel as a secretary on 2019-08-12

View PDF (2 pages)

30/08/2019

Termination of appointment of Elizabeth Ann Ward as a secretary on 2019-07-05

View PDF (1 pages)

20/12/2018

Termination of appointment of Ian David Simkins as a director on 2018-12-18

View PDF (1 pages)

12/12/2018

Confirmation statement made on 2018-12-08 with no updates

View PDF (3 pages)

01/10/2018

Appointment of Mr Nicholas Winston Longman as a director on 2018-09-27

View PDF (2 pages)

06/09/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

18/12/2017

Confirmation statement made on 2017-12-08 with no updates

View PDF (3 pages)

06/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

22/12/2016

Confirmation statement made on 2016-12-08 with updates

View PDF (6 pages)

14/12/2016

Appointment of Elizabeth Ann Ward as a secretary on 2016-11-10

View PDF (2 pages)

04/08/2016

Appointment of Mr Nils Olin Steinmeyer as a director on 2016-07-28

View PDF (2 pages)

31/05/2016

Termination of appointment of Ivan Victor Bumstead as a director on 2016-05-27

View PDF (1 pages)

25/04/2016

Statement of capital following an allotment of shares on 2016-04-13

View PDF (3 pages)

19/04/2016

Appointment of Mr Richard John Prosser as a director on 2016-04-13

View PDF (2 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-15

View PDF (3 pages)

24/03/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (3 pages)

18/01/2016

Statement of capital following an allotment of shares on 2015-12-18

View PDF (3 pages)

15/01/2016

Sub-division of shares on 2015-12-18

View PDF (5 pages)

08/01/2016

Resolutions

View PDF (1 pages)

24/12/2015

Appointment of Mr Ian David Simkins as a director on 2015-12-18

View PDF (2 pages)

23/12/2015

Termination of appointment of Thomas Guy Maunder Salmon as a director on 2015-12-18

View PDF (1 pages)

23/12/2015

Termination of appointment of Alan Clifford Bence Giddins as a director on 2015-12-18

View PDF (1 pages)

23/12/2015

Appointment of Mr Ivan Victor Bumstead as a director on 2015-12-18

View PDF (2 pages)

23/12/2015

Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to New Mill New Mill Lane Witney Oxfordshire OX29 9SX on 2015-12-23

View PDF (1 pages)

09/12/2015

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

31/12/2024

Next confirmation date

08/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Ward, Elizabeth Ann	Secretary	10/11/2016 - 05/07/2019	-
Patel, Sonal	Secretary	12/08/2019 - Present	-
Longman, Nicholas Winston	Director	27/09/2018 - Present	33
Phillips, David John	Director	31/01/2021 - Present	8
Salmon, Thomas Guy Maunder	Director	09/12/2015 - 18/12/2015	27

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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15/04/1996

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BOKETTO MIDCO LIMITED

BOKETTO MIDCO LIMITED is an(a) Active company incorporated on 09/12/2015 with the registered office located at New Mill, New Mill Lane, Witney, Oxfordshire OX29 9SX. There are currently 5 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 BOKETTO MIDCO LIMITED?

BOKETTO MIDCO LIMITED is currently Active. It was registered on 09/12/2015 .

Where is BOKETTO MIDCO LIMITED located?

BOKETTO MIDCO LIMITED is registered at New Mill, New Mill Lane, Witney, Oxfordshire OX29 9SX.

What does BOKETTO MIDCO LIMITED do?

BOKETTO MIDCO LIMITED operates in the Tour operator activities (79.12 - SIC 2007) sector.

What is the latest filing for BOKETTO MIDCO LIMITED?

The latest filing was on 07/04/2026: Appointment of Richard Paul Hodgson as a director on 2026-03-26.