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BOK IP LTD

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

This company is commonly known as Bok Ip Ltd. The company was founded 3 years ago and was given the registration number 12949758. 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 IP LTD
Company Number:12949758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2020
End of financial year:31 October 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

Director17 July 2023Active
1 Dukes Passage, Brighton, England, BN1 1BS

Director20 July 2022Active
1 Duke's Passage, Brighton, England, BN1 1BS

Director12 December 2022Active
1 Dukes Passage, Brighton, England, BN1 1BS

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

Director14 October 2020Active

People with Significant Control

Mr Ross Linton
Notified on:17 July 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:14 October 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 James Sohail O'Mara
Notified on:14 October 2020
Status:Active
Date of birth:November 1988
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-28Confirmation statement

Confirmation statement with updates.

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2023-10-27Accounts

Accounts with accounts type dormant.

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2023-08-08Officers

Termination director company with name termination date.

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2023-08-08Persons with significant control

Notification of a person with significant control.

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2023-08-08Persons with significant control

Cessation of a person with significant control.

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2023-08-07Officers

Termination director company with name termination date.

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2023-08-04Officers

Appoint person director company with name date.

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2023-07-27Accounts

Change account reference date company previous shortened.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-03-10Gazette

Gazette filings brought up to date.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-02-07Gazette

Gazette notice compulsory.

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2022-12-17Officers

Appoint person director company with name date.

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2022-10-13Accounts

Accounts with accounts type micro entity.

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2022-07-21Officers

Appoint person director company with name date.

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2022-07-21Officers

Appoint person director company with name date.

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2021-10-20Persons with significant control

Cessation of a person with significant control.

Download
2021-10-20Confirmation statement

Confirmation statement with updates.

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2021-01-09Persons with significant control

Notification of a person with significant control.

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2020-10-14Incorporation

Incorporation company.

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