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BOKA FOOD LIMITED

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

This company is commonly known as Boka Food Limited. The company was founded 8 years ago and was given the registration number 09961452. The firm's registered office is in WINCHESTER. You can find them at Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire. This company's SIC code is 56290 - Other food services.

Company Information

Name:BOKA FOOD LIMITED
Company Number:09961452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Ground Floor Cromwell House, 15 Andover Road, Winchester, Hampshire, United Kingdom, SO23 7BT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ground Floor, Cromwell House, 15 Andover Road, Winchester, United Kingdom, SO23 7BT

Director20 January 2016Active
Ground Floor, Cromwell House, 15 Andover Road, Winchester, United Kingdom, SO23 7BT

Director21 October 2020Active

People with Significant Control

Ddc Foods Limited
Notified on:16 April 2021
Status:Active
Country of residence:United Kingdom
Address:Maylands House, Maylands Avenue, Hemel Hempstead, United Kingdom, HP2 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Reeb Holdings Limited
Notified on:15 December 2017
Status:Active
Country of residence:England
Address:55 Basepoint, 1 Winnall Valley Road, Winchester, England, SO23 0LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent
Mr Lebberato Franco Beer
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:55 Basepoint, 1 Winnall Valley Road, Winchester, England, SO23 0LD
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Persons with significant control

Change to a person with significant control.

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2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2022-01-04Capital

Capital allotment shares.

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2021-07-20Accounts

Accounts with accounts type total exemption full.

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2021-05-02Capital

Capital variation of rights attached to shares.

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2021-05-02Capital

Capital name of class of shares.

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2021-05-02Capital

Capital alter shares subdivision.

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2021-04-30Capital

Capital allotment shares.

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2021-04-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-29Persons with significant control

Notification of a person with significant control.

Download
2021-04-29Capital

Capital allotment shares.

Download
2021-04-01Confirmation statement

Confirmation statement with updates.

Download
2020-11-03Officers

Appoint person director company with name date.

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2020-03-31Accounts

Accounts with accounts type total exemption full.

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2020-03-02Officers

Change person director company with change date.

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2020-03-02Confirmation statement

Confirmation statement with updates.

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2019-04-15Address

Change registered office address company with date old address new address.

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2019-04-11Address

Change registered office address company with date old address new address.

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2019-04-05Address

Change registered office address company with date old address new address.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

Download
2019-02-19Confirmation statement

Confirmation statement with updates.

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