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BOKI COFFEE LTD

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

This company is commonly known as Boki Coffee Ltd. The company was founded 5 years ago and was given the registration number 11608850. The firm's registered office is in WEMBLEY. You can find them at Unit 2, Boxpark Wembley, Wembley, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:BOKI COFFEE LTD
Company Number:11608850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT

Director08 October 2018Active
2 Lakeview Stables, Lower St Clere, Sevenoaks, England, TN15 6NL

Director08 October 2018Active

People with Significant Control

Boki Group Limited
Notified on:11 October 2018
Status:Active
Country of residence:England
Address:Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Boris Becker
Notified on:08 October 2018
Status:Active
Date of birth:March 1979
Nationality:German
Address:2 Lakeview Stables, Lower St Clere, Sevenoaks, TN15 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Kim Hargreaves
Notified on:08 October 2018
Status:Active
Date of birth:April 1981
Nationality:British
Address:2 Lakeview Stables, Lower St Clere, Sevenoaks, TN15 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2022-11-16Confirmation statement

Confirmation statement with no updates.

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2022-10-20Officers

Change person director company with change date.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2021-11-19Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2019-11-11Persons with significant control

Cessation of a person with significant control.

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2019-11-11Officers

Termination director company with name termination date.

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2019-11-07Confirmation statement

Confirmation statement with updates.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-10-23Persons with significant control

Change to a person with significant control.

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2019-10-08Address

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

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2019-07-24Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2019-07-24Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2018-12-24Persons with significant control

Notification of a person with significant control.

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2018-12-24Persons with significant control

Notification of a person with significant control.

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2018-12-10Persons with significant control

Notification of a person with significant control.

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2018-12-10Persons with significant control

Withdrawal of a person with significant control statement.

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2018-10-24Persons with significant control

Cessation of a person with significant control.

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2018-10-23Persons with significant control

Cessation of a person with significant control.

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2018-10-23Accounts

Change account reference date company current shortened.

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