STOCK AND BOKEH LTD.
Overview
| Company Name | STOCK AND BOKEH LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10397935 |
| 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 STOCK AND BOKEH LTD.?
- Video production activities (59112) / Information and communication
Where is STOCK AND BOKEH LTD. located?
| Registered Office Address | Park Lodge Albury Park Albury GU5 9BH Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STOCK AND BOKEH LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 29, 2026 |
| Next Accounts Due On | Jun 29, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for STOCK AND BOKEH LTD.?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for STOCK AND BOKEH LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||
Previous accounting period shortened from Sep 30, 2025 to Sep 29, 2025 | 1 pages | AA01 | ||
Confirmation statement made on Aug 19, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Termination of appointment of Alison Bates as a director on Mar 24, 2023 | 1 pages | TM01 | ||
Appointment of Ms Alison Bates as a director on Mar 24, 2023 | 2 pages | AP01 | ||
Director's details changed for Mr Andrew Mckay on Mar 27, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Aug 19, 2022 with updates | 4 pages | CS01 | ||
Change of details for Mr Andrew Mckay as a person with significant control on Aug 17, 2022 | 2 pages | PSC04 | ||
Change of details for Mr Andrew Mckay as a person with significant control on Aug 01, 2022 | 2 pages | PSC04 | ||
Cessation of Jenna Louise Mckay as a person with significant control on Aug 17, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Jenna Louise Mckay as a director on Aug 17, 2022 | 1 pages | TM01 | ||
Registered office address changed from 12 Leather Lane Gomshall Guildford GU5 9NB United Kingdom to Park Lodge Albury Park Albury Guildford GU5 9BH on Jul 12, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr William Kee as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Mr Andrew Mckay as a person with significant control on Mar 19, 2021 | 2 pages | PSC04 | ||
Notification of Jenna Louise Mckay as a person with significant control on Sep 28, 2016 | 2 pages | PSC01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 11 pages | AA | ||
Unaudited abridged accounts made up to Sep 30, 2019 | 8 pages | AA | ||
Who are the officers of STOCK AND BOKEH LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEE, William | Director | Albury Park Albury GU5 9BH Guildford Park Lodge England | England | British | 281293710001 | |||||
| MCKAY, Andrew | Director | Albury Park Albury GU5 9BH Guildford Park Lodge England | England | British | 215084190002 | |||||
| BATES, Alison | Director | Albury Park Albury GU5 9BH Guildford Park Lodge England | England | British | 307214420001 | |||||
| MCKAY, Jenna Louise | Director | Leather Lane Gomshall GU5 9NB Guildford 12 England | England | British | 251042660001 |
Who are the persons with significant control of STOCK AND BOKEH LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Mckay | Jan 01, 2019 | Albury Park Albury GU5 9BH Guildford Park Lodge England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Jenna Louise Mckay | Sep 28, 2016 | Leather Lane Gomshall GU5 9NB Guildford 12 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for STOCK AND BOKEH LTD.?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 28, 2016 | Jan 01, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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