BOKS HOLDINGS LIMITED

Key Data

Status

Liquidation

Company No.

10441886

Incorporation date

24/10/2016

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/10/2016)

17/12/2025

Declaration of solvency

View PDF (5 pages)

17/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Appointment of a voluntary liquidator

View PDF (4 pages)

17/12/2025

Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN United Kingdom to C/O Gs Insolvency Unit 3 Eventus Business Centre Sunderland Road, Market Deeping Peterborough Cambridgeshire PE6 8FD on 2025-12-17

View PDF (3 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/08/2025

Satisfaction of charge 104418860005 in full

View PDF (1 pages)

14/04/2025

Termination of appointment of Richard Adam Keyes as a director on 2025-03-31

View PDF (1 pages)

28/02/2025

Confirmation statement made on 2025-02-21 with updates

View PDF (6 pages)

14/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

08/08/2024

Director's details changed for Mr Grant David Bartholomew on 2024-07-23

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (6 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

21/08/2023

Resolutions

View PDF (2 pages)

21/08/2023

Memorandum and Articles of Association

View PDF (45 pages)

13/07/2023

Registration of charge 104418860005, created on 2023-07-10

View PDF (19 pages)

28/06/2023

Satisfaction of charge 104418860002 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 104418860003 in full

View PDF (1 pages)

28/06/2023

Satisfaction of charge 104418860004 in full

View PDF (1 pages)

08/06/2023

Registration of charge 104418860004, created on 2023-06-08

View PDF (74 pages)

20/02/2023

Confirmation statement made on 2023-02-21 with updates

View PDF (6 pages)

17/10/2022

Notification of Tc Bidco Limited as a person with significant control on 2022-09-27

View PDF (2 pages)

17/10/2022

Cessation of Boks Accountants Llp as a person with significant control on 2022-09-27

View PDF (1 pages)

17/10/2022

Director's details changed for Mr Richard Adam Keyes on 2022-07-19

View PDF (2 pages)

04/08/2022

Group of companies' accounts made up to 2021-12-31

View PDF (39 pages)

18/07/2022

Confirmation statement made on 2022-07-08 with updates

View PDF (6 pages)

10/01/2022

Resolutions

View PDF (1 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (18 pages)

07/01/2022

Purchase of own shares.

View PDF (3 pages)

23/12/2021

Cancellation of shares. Statement of capital on 2021-12-15

View PDF (4 pages)

19/12/2021

Resolutions

View PDF (1 pages)

15/12/2021

Registration of charge 104418860003, created on 2021-12-10

View PDF (75 pages)

17/08/2021

Cancellation of shares. Statement of capital on 2020-12-18

View PDF (4 pages)

17/08/2021

Purchase of own shares.

View PDF (3 pages)

16/08/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (19 pages)

16/08/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (36 pages)

16/08/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

16/08/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (6 pages)

11/03/2021

Change of share class name or designation

View PDF (2 pages)

11/03/2021

Resolutions

View PDF (1 pages)

11/03/2021

Memorandum and Articles of Association

View PDF (19 pages)

19/01/2021

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 2021-01-19

View PDF (1 pages)

06/01/2021

Termination of appointment of Adam Christopher Suffolk as a director on 2020-12-18

View PDF (1 pages)

05/01/2021

Satisfaction of charge 104418860001 in full

View PDF (1 pages)

21/12/2020

Registration of charge 104418860002, created on 2020-12-17

View PDF (71 pages)

06/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

29/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (37 pages)

29/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

29/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

08/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (6 pages)

27/01/2020

Termination of appointment of Paul James Overall as a director on 2020-01-24

View PDF (1 pages)

16/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

16/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (34 pages)

16/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

16/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

16/08/2019

Resolutions

View PDF (16 pages)

08/08/2019

Termination of appointment of James Martin Blake as a director on 2019-08-06

View PDF (1 pages)

26/06/2019

Confirmation statement made on 2019-06-26 with updates

View PDF (6 pages)

20/06/2019

Resolutions

View PDF (16 pages)

25/04/2019

Termination of appointment of Paul Norman Taylor as a secretary on 2019-03-15

View PDF (1 pages)

19/03/2019

Registration of charge 104418860001, created on 2019-03-14

View PDF (57 pages)

19/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

26/06/2018

Confirmation statement made on 2018-06-26 with updates

View PDF (6 pages)

30/05/2018

Secretary's details changed for Mr Paul Norman Taylor on 2018-05-25

View PDF (1 pages)

19/05/2018

Appointment of Mr Paul Norman Taylor as a secretary on 2018-05-15

View PDF (2 pages)

12/04/2018

Appointment of Mr James Martin Blake as a director on 2017-06-27

View PDF (2 pages)

11/01/2018

Change of share class name or designation

View PDF (2 pages)

11/01/2018

Particulars of variation of rights attached to shares

View PDF (4 pages)

09/01/2018

Resolutions

View PDF (20 pages)

26/06/2017

Confirmation statement made on 2017-06-26 with updates

View PDF (4 pages)

11/02/2017

Resolutions

View PDF (16 pages)

27/01/2017

Statement of capital following an allotment of shares on 2017-01-24

View PDF (4 pages)

15/01/2017

Current accounting period extended from 2017-10-31 to 2017-12-31

View PDF (1 pages)

24/10/2016

Incorporation

View PDF (51 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

31/12/2023

Next confirmation date

21/02/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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
Bartholomew, Grant David	Director	24/10/2016 - Present	81
Keyes, Richard Adam	Director	24/10/2016 - 31/03/2025	59
Blake, James Martin	Director	27/06/2017 - 06/08/2019	30
Suffolk, Adam Christopher	Director	24/10/2016 - 18/12/2020	26
Overall, Paul James	Director	24/10/2016 - 24/01/2020	50

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BOKS HOLDINGS LIMITED

BOKS HOLDINGS LIMITED is an(a) Liquidation company incorporated on 24/10/2016 with the registered office located at C/O Gs Insolvency Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, Cambridgeshire PE6 8FD. 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 BOKS HOLDINGS LIMITED?

BOKS HOLDINGS LIMITED is currently Liquidation. It was registered on 24/10/2016 .

Where is BOKS HOLDINGS LIMITED located?

BOKS HOLDINGS LIMITED is registered at C/O Gs Insolvency Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough, Cambridgeshire PE6 8FD.

What does BOKS HOLDINGS LIMITED do?

BOKS HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOKS HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Declaration of solvency.