BOK PROS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOK PROS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04104625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOK PROS LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is BOK PROS LTD located?

    Registered Office Address
    4 Bythorn Close
    Lower Earley
    RG6 3BH Reading
    Undeliverable Registered Office AddressNo

    What were the previous names of BOK PROS LTD?

    Previous Company Names
    Company NameFromUntil
    ASSOCIATE IT CONSULTANTS LIMITEDNov 09, 2000Nov 09, 2000

    What are the latest accounts for BOK PROS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BOK PROS LTD?

    Last Confirmation Statement Made Up ToNov 09, 2025
    Next Confirmation Statement DueNov 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2024
    OverdueNo

    What are the latest filings for BOK PROS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    10 pagesAA

    Confirmation statement made on Nov 09, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    10 pagesAA

    Confirmation statement made on Nov 09, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    10 pagesAA

    Confirmation statement made on Nov 09, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    10 pagesAA

    Confirmation statement made on Nov 09, 2021 with updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    10 pagesAA

    Confirmation statement made on Nov 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    10 pagesAA

    Confirmation statement made on Nov 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Nov 09, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    6 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 19, 2017

    RES15

    Confirmation statement made on Nov 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Nov 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2015

    Statement of capital on Nov 11, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Nov 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2014

    Statement of capital on Nov 16, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Annual return made up to Nov 09, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of BOK PROS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOUSSA AGHA, Shaza
    Bythorn Close
    Lower Earley
    RG6 3BH Reading
    4
    United Kingdom
    Secretary
    Bythorn Close
    Lower Earley
    RG6 3BH Reading
    4
    United Kingdom
    British72763580002
    CHAKER JOMAA, Khaled
    Bythorn Close
    Lower Earley
    RG6 3BH Reading
    4
    United Kingdom
    Director
    Bythorn Close
    Lower Earley
    RG6 3BH Reading
    4
    United Kingdom
    EnglandBritishComputer Consultant72763570002
    BRISTOL LEGAL SERVICES LIMITED
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    Nominee Secretary
    Pembroke House
    7 Brunswick Square
    BS2 8PE Bristol
    Avon
    900001040001

    Who are the persons with significant control of BOK PROS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr. Khaled Chaker Jomaa
    Bythorn Close
    Lower Earley
    RG6 3BH Reading
    4
    Jun 30, 2016
    Bythorn Close
    Lower Earley
    RG6 3BH Reading
    4
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0