BOKHARA LIMITED

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

    Company NameBOKHARA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04614320
    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 BOKHARA LIMITED?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is BOKHARA LIMITED located?

    Registered Office Address
    Celtic House Caxton Place
    Pentwyn
    CF23 8HA Cardiff
    South Glamorgan
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOKHARA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BOKHARA LIMITED?

    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueNo

    What are the latest filings for BOKHARA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 07, 2024 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Dec 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Dec 11, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 11, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Dec 11, 2020 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Dec 11, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    4 pagesAA

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Isabelle Jacqueline Bhagotra on Dec 01, 2016

    1 pagesCH03

    Appointment of Mrs Isabelle Jacqueline Bhagotra as a director on Nov 04, 2009

    2 pagesAP01

    Termination of appointment of Vijay Bhagotra as a director on Nov 04, 2009

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2015

    Statement of capital on Jan 13, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    3 pagesAA

    Who are the officers of BOKHARA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHAGOTRA, Isabelle Jacqueline
    Caxton Place
    CF23 8HA Cardiff
    Celtic House
    United Kingdom
    Secretary
    Caxton Place
    CF23 8HA Cardiff
    Celtic House
    United Kingdom
    FrenchSecretary14912350001
    BHAGOTRA, Isabelle Jacqueline
    Caxton Place
    CF23 8HA Cardiff
    Celtic House
    United Kingdom
    Director
    Caxton Place
    CF23 8HA Cardiff
    Celtic House
    United Kingdom
    United KingdomFrenchDirector14912350001
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    BHAGOTRA, Vijay
    50 Cosmeston Drive
    CF64 5FA Penarth
    South Glamorgan
    Director
    50 Cosmeston Drive
    CF64 5FA Penarth
    South Glamorgan
    United KingdomBritishCompany Director14912360001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    Who are the persons with significant control of BOKHARA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Isabelle Jacqueline Bhagotra
    Caxton Place
    CF23 8HA Cardiff
    Celtic House
    United Kingdom
    Apr 06, 2016
    Caxton Place
    CF23 8HA Cardiff
    Celtic House
    United Kingdom
    No
    Nationality: French
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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