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BOKI GROUP LIMITED

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BOKI GROUP LIMITED

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Key Data

Status

Active

Company No.

10342602

Incorporation date

23/08/2016

Size

Micro Entity

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 2 Boxpark Wembley, Wembley HA9 0JTCopy
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Latest events (Record since 23/08/2016)
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon15/07/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon28/08/2024
Confirmation statement made on 2024-08-22 with no updates
View PDF (3 pages)
dot icon27/06/2024
Cessation of Boris Becker as a person with significant control on 2023-05-16
View PDF (1 pages)
dot icon29/04/2024
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon14/09/2023
Confirmation statement made on 2023-08-22 with updates
View PDF (4 pages)
dot icon16/05/2023
Cancellation of shares. Statement of capital on 2023-03-01
View PDF (3 pages)
dot icon02/05/2023
Statement of capital following an allotment of shares on 2023-03-01
View PDF (3 pages)
dot icon27/04/2023
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon24/04/2023
Purchase of own shares.
View PDF (4 pages)
dot icon24/04/2023
Cancellation of shares. Statement of capital on 2023-03-01
View PDF (6 pages)
dot icon15/09/2022
Confirmation statement made on 2022-08-22 with no updates
View PDF (3 pages)
dot icon29/04/2022
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon09/09/2021
Confirmation statement made on 2021-08-22 with no updates
View PDF (3 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon28/08/2020
Micro company accounts made up to 2019-07-31
View PDF (3 pages)
dot icon28/08/2020
Confirmation statement made on 2020-08-22 with no updates
View PDF (3 pages)
dot icon11/11/2019
Termination of appointment of Boris Becker as a director on 2019-05-31
View PDF (1 pages)
dot icon23/10/2019
Director's details changed for Ms Sonia Caamano Freijeiro on 2019-10-20
View PDF (2 pages)
dot icon23/10/2019
Director's details changed for Mr Kim Mahony Hargreaves on 2019-10-20
View PDF (2 pages)
dot icon23/10/2019
Director's details changed for Mr Paul William Nicholas Redgate on 2019-10-20
View PDF (2 pages)
dot icon23/10/2019
Director's details changed for Mr Boris Becker on 2019-10-19
View PDF (2 pages)
dot icon08/10/2019
Registered office address changed from 2 Lakeview Stables St. Clere, Kemsing Sevenoaks TN15 6NL England to Unit 2 Boxpark Wembley Wembley HA9 0JT on 2019-10-08
View PDF (1 pages)
dot icon26/09/2019
Confirmation statement made on 2019-08-22 with updates
View PDF (5 pages)
dot icon13/08/2019
Change of details for Mr Kim Mahony Hargreaves as a person with significant control on 2019-08-13
View PDF (2 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-07-31
View PDF (7 pages)
dot icon17/12/2018
Director's details changed for Paul William Nicholas Redgate on 2018-10-11
View PDF (2 pages)
dot icon25/10/2018
Statement of capital following an allotment of shares on 2018-10-11
View PDF (8 pages)
dot icon25/10/2018
Statement of capital following an allotment of shares on 2018-10-11
View PDF (8 pages)
dot icon24/10/2018
Change of details for a person with significant control
View PDF (5 pages)
dot icon24/10/2018
Resolutions
View PDF (1 pages)
dot icon23/10/2018
Appointment of Ms Sonia Caamano as a director on 2018-10-11
View PDF (2 pages)
dot icon23/10/2018
Appointment of Paul William Nicholas Redgate as a director on 2018-10-11
View PDF (2 pages)
dot icon10/09/2018
Notification of Wild Dog Investments Limited as a person with significant control on 2018-03-01
View PDF (2 pages)
dot icon10/09/2018
Confirmation statement made on 2018-08-22 with updates
View PDF (4 pages)
dot icon08/09/2018
Change of details for Mr Kim Mahony Hargreaves as a person with significant control on 2018-09-07
View PDF (2 pages)
dot icon08/09/2018
Cessation of Natalia Chernobelskaya as a person with significant control on 2018-03-01
View PDF (1 pages)
dot icon30/04/2018
Total exemption full accounts made up to 2017-07-31
View PDF (7 pages)
dot icon30/04/2018
Previous accounting period shortened from 2017-08-31 to 2017-07-31
View PDF (1 pages)
dot icon18/10/2017
Confirmation statement made on 2017-08-22 with no updates
View PDF (3 pages)
dot icon18/10/2017
Notification of Kim Mahony Hargreaves as a person with significant control on 2017-10-18
View PDF (2 pages)
dot icon18/10/2017
Notification of Boris Becker as a person with significant control on 2017-10-18
View PDF (2 pages)
dot icon18/10/2017
Director's details changed for Mr Boris Becker on 2017-10-18
View PDF (2 pages)
dot icon18/10/2017
Change of details for Ms Natalia Chernobelskaya as a person with significant control on 2017-10-18
View PDF (2 pages)
dot icon23/08/2016
Incorporation
View PDF (28 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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

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Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
21.48K
-
0.00
-
-
2022
0
19.98K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Boris Becker
Director
23/08/2016 - 31/05/2019
6
Mr Kim Mahony Hargreaves
Director
23/08/2016 - Present
5
Redgate, Paul William Nicholas
Director
11/10/2018 - Present
9
Caamano Freijeiro, Sonia
Director
11/10/2018 - Present
1

Persons with Significant Control

4
psc login icon

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 BOKI GROUP LIMITED

BOKI GROUP LIMITED is an(a) Active company incorporated on 23/08/2016 with the registered office located at Unit 2 Boxpark Wembley, Wembley HA9 0JT. 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 BOKI GROUP LIMITED?

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BOKI GROUP LIMITED is currently Active. It was registered on 23/08/2016 .

Where is BOKI GROUP LIMITED located?

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BOKI GROUP LIMITED is registered at Unit 2 Boxpark Wembley, Wembley HA9 0JT.

What does BOKI GROUP LIMITED do?

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BOKI GROUP LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for BOKI GROUP LIMITED?

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The latest filing was on 30/07/2025: Confirmation statement made on 2025-07-30 with no updates.