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BOK DELIVERIES (WALLINGTON) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bok Deliveries (wallington) Ltd. The company was founded 4 years ago and was given the registration number 12799984. The firm's registered office is in BRIGHTON. You can find them at 1 Dukes Passage, , Brighton, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOK DELIVERIES (WALLINGTON) LTD
Company Number:12799984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Dukes Passage, Brighton, England, BN1 1BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Dukes Passage, Brighton, England, BN1 1BS

Director20 July 2022Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director18 July 2023Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director29 August 2023Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director07 August 2020Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director20 July 2022Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director20 July 2022Active

People with Significant Control

Mr Ross Linton
Notified on:29 August 2023
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:1 Dukes Passage, Brighton, England, BN1 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
The Bok Shop Holdings Ltd
Notified on:07 August 2020
Status:Active
Country of residence:England
Address:1 Duke's Passage, Brighton, England, BN1 1BS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Felton-Dimmack
Notified on:07 August 2020
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:1 Dukes Passage, Brighton, England, BN1 1BS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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