BOKETTO MIDCO LIMITED
Overview
| Company Name | BOKETTO MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09908463 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOKETTO MIDCO LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is BOKETTO MIDCO LIMITED located?
| Registered Office Address | New Mill New Mill Lane OX29 9SX Witney Oxfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOKETTO MIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOKETTO MIDCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for BOKETTO MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Register(s) moved to registered inspection location Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD03 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||||||||||||||||||
Register inspection address has been changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 10, 2021
| 4 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mr David John Phillips as a director on Jan 31, 2021 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Nils Olin Steinmeyer as a director on Jan 31, 2021 | 1 pages | TM01 | ||||||||||||||||||
Registration of charge 099084630001, created on Dec 23, 2020 | 52 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 08, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||||||||||
Appointment of Sonal Patel as a secretary on Aug 12, 2019 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Elizabeth Ann Ward as a secretary on Jul 05, 2019 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Ian David Simkins as a director on Dec 18, 2018 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of BOKETTO MIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Sonal | Secretary | New Mill Lane OX29 9SX Witney New Mill Oxfordshire England | 261928600001 | |||||||
| LONGMAN, Nicholas Winston | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire England | United Kingdom | British | 133313580001 | |||||
| PHILLIPS, David John | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire England | United Kingdom | British | 158102430001 | |||||
| PROSSER, Richard John | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire England | England | British | 195570940001 | |||||
| WARD, Elizabeth Ann | Secretary | New Mill Lane OX29 9SX Witney New Mill Oxfordshire England | 220633300001 | |||||||
| BUMSTEAD, Ivan Victor | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire England | United Kingdom | British | 192001090002 | |||||
| GIDDINS, Alan Clifford Bence | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire England | England | British | 97817850001 | |||||
| SALMON, Thomas Guy Maunder | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire England | England | British | 178485000001 | |||||
| SIMKINS, Ian | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire England | England | British | 226858580001 | |||||
| STEINMEYER, Nils Olin | Director | New Mill Lane OX29 9SX Witney New Mill Oxfordshire England | United Kingdom | German | 211578220001 |
Who are the persons with significant control of BOKETTO MIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Boketto Holdco Limited | Apr 06, 2016 | New Mill Lane OX29 9SX Witney New Mill England | No | ||||
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Natures of Control
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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