UKBizDB.co.uk

BOKI GROUP LIMITED

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

This company is commonly known as Boki Group Limited. The company was founded 8 years ago and was given the registration number 10342602. The firm's registered office is in WEMBLEY. You can find them at Unit 2, Boxpark Wembley, Wembley, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:BOKI GROUP LIMITED
Company Number:10342602
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2016
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

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

Director11 October 2018Active
Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT

Director23 August 2016Active
Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT

Director11 October 2018Active
Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT

Director23 August 2016Active

People with Significant Control

Wild Dog Investments Limited
Notified on:01 March 2018
Status:Active
Country of residence:England
Address:18, Devonia Road, London, England, N1 8JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm
Mr Boris Becker
Notified on:18 October 2017
Status:Active
Date of birth:March 1979
Nationality:German
Country of residence:England
Address:Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT
Nature of control:
  • Significant influence or control
Mr Kim Mahony Hargreaves
Notified on:18 October 2017
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit 2, Boxpark Wembley, Wembley, England, HA9 0JT
Nature of control:
  • Significant influence or control
Ms Natalia Chernobelskaya
Notified on:23 August 2016
Status:Active
Date of birth:September 1974
Nationality:Russian
Country of residence:England
Address:2 Lakeview Stables, St. Clere, Kemsing, Sevenoaks, England, TN15 6NL
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.