BOKS INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

10668342

Incorporation date

14/03/2017

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Public relations and communications activities (70.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2017)

18/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

15/01/2026

Termination of appointment of Grant David Bartholomew as a director on 2026-01-15

View PDF (1 pages)

15/01/2026

Termination of appointment of Richard Adam Keyes as a director on 2026-01-15

View PDF (1 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

17/06/2025

Appointment of Jessica-Marie Bartholomew as a director on 2024-08-11

View PDF (2 pages)

31/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (7 pages)

24/12/2024

Change of share class name or designation

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

16/09/2024

Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to King's House 9-10 Haymarket London SW1Y 4BP on 2024-09-16

View PDF (1 pages)

08/08/2024

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

View PDF (2 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

21/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

18/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

03/08/2022

Notification of a person with significant control statement

View PDF (2 pages)

30/03/2022

Resolutions

View PDF (3 pages)

30/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

30/03/2022

Change of share class name or designation

View PDF (2 pages)

22/03/2022

Confirmation statement made on 2022-03-18 with updates

View PDF (6 pages)

22/03/2022

Confirmation statement made on 2022-03-13 with updates

View PDF (5 pages)

22/03/2022

Cessation of Grant David Bartholomew as a person with significant control on 2022-03-18

View PDF (1 pages)

22/03/2022

Cessation of Richard Adam Keyes as a person with significant control on 2022-03-18

View PDF (1 pages)

06/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

16/08/2021

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

View PDF (3 pages)

25/03/2021

Confirmation statement made on 2021-03-13 with updates

View PDF (5 pages)

13/11/2020

Amended audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

13/11/2020

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

View PDF (37 pages)

13/11/2020

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

View PDF (3 pages)

29/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 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)

16/06/2020

Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-16

View PDF (1 pages)

15/06/2020

Registered office address changed from Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-15

View PDF (1 pages)

02/06/2020

Registered office address changed from 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom to Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 2020-06-02

View PDF (1 pages)

20/05/2020

Termination of appointment of Adam Christopher Suffolk as a director on 2020-05-15

View PDF (1 pages)

20/05/2020

Cessation of Boks Accountants Llp as a person with significant control on 2020-05-15

View PDF (1 pages)

20/05/2020

Notification of Richard Adam Keyes as a person with significant control on 2020-05-15

View PDF (2 pages)

20/05/2020

Notification of Grant David Bartholomew as a person with significant control on 2020-05-15

View PDF (2 pages)

15/03/2020

Confirmation statement made on 2020-03-13 with updates

View PDF (5 pages)

28/01/2020

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

View PDF (1 pages)

25/10/2019

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

View PDF (8 pages)

25/10/2019

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)

19/03/2019

Confirmation statement made on 2019-03-13 with updates

View PDF (5 pages)

14/02/2019

Cessation of Taylorcocks Group Ltd as a person with significant control on 2019-02-01

View PDF (1 pages)

14/02/2019

Notification of Boks Accountants Llp as a person with significant control on 2019-02-01

View PDF (2 pages)

26/09/2018

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

View PDF (8 pages)

03/05/2018

Notification of Taylorcocks Group Ltd as a person with significant control on 2018-05-03

View PDF (2 pages)

03/05/2018

Cessation of The Taylor Cocks Partnership Limited as a person with significant control on 2018-05-03

View PDF (1 pages)

17/03/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

17/03/2018

Confirmation statement made on 2018-03-13 with updates

View PDF (5 pages)

19/01/2018

Sub-division of shares on 2018-01-10

View PDF (4 pages)

19/01/2018

Change of share class name or designation

View PDF (2 pages)

18/01/2018

Particulars of variation of rights attached to shares

View PDF (3 pages)

18/01/2018

Resolutions

View PDF (28 pages)

17/01/2018

Appointment of Kenneth Burke as a director on 2018-01-10

View PDF (3 pages)

17/01/2018

Appointment of Mark Osgood as a director on 2018-01-10

View PDF (3 pages)

16/01/2018

Appointment of David Moore as a director on 2018-01-10

View PDF (3 pages)

08/01/2018

Notification of The Taylor Cocks Partnership Limited as a person with significant control on 2017-12-22

View PDF (2 pages)

08/01/2018

Cessation of Tcp Holdings Limited as a person with significant control on 2017-12-22

View PDF (1 pages)

14/03/2017

Incorporation

View PDF (51 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption 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

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

2021
5
51.02K
-
0.00
8.99K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Bartholomew, Grant David	Director	14/03/2017 - 15/01/2026	80
Keyes, Richard Adam	Director	14/03/2017 - 15/01/2026	58
Osgood, Mark	Director	10/01/2018 - Present	2
Burke, Kenneth	Director	10/01/2018 - Present	3
Moore, David	Director	10/01/2018 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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Description

About BOKS INTERNATIONAL LIMITED

BOKS INTERNATIONAL LIMITED is an(a) Active company incorporated on 14/03/2017 with the registered office located at King's House, 9-10 Haymarket, London SW1Y 4BP. There are currently 4 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 BOKS INTERNATIONAL LIMITED?

BOKS INTERNATIONAL LIMITED is currently Active. It was registered on 14/03/2017 .

Where is BOKS INTERNATIONAL LIMITED located?

BOKS INTERNATIONAL LIMITED is registered at King's House, 9-10 Haymarket, London SW1Y 4BP.

What does BOKS INTERNATIONAL LIMITED do?

BOKS INTERNATIONAL LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BOKS INTERNATIONAL LIMITED?

The latest filing was on 18/03/2026: Confirmation statement made on 2026-03-17 with no updates.