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BOKS INTERNATIONAL LIMITED

BOKS INTERNATIONAL LIMITED

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

    • Overview

    Company NameBOKS INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10668342
    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 BOKS INTERNATIONAL LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is BOKS INTERNATIONAL LIMITED located?

    Registered Office Address
    King's House
    9-10 Haymarket
    SW1Y 4BP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOKS INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOKS INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToMar 17, 2027
    Next Confirmation Statement DueMar 31, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 17, 2026
    OverdueNo

    What are the latest filings for BOKS INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 17, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Grant David Bartholomew as a director on Jan 15, 2026

    		1 pagesTM01

    Termination of appointment of Richard Adam Keyes as a director on Jan 15, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Appointment of Jessica-Marie Bartholomew as a director on Aug 11, 2024

    		2 pagesAP01

    Confirmation statement made on Mar 17, 2025 with updates

    		7 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Registered office address changed from T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom to King's House 9-10 Haymarket London SW1Y 4BP on Sep 16, 2024

    		1 pagesAD01

    Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Confirmation statement made on Mar 17, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Transfer of shares 18/03/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		25 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Mar 18, 2022 with updates

    		6 pagesCS01

    Confirmation statement made on Mar 13, 2022 with updates

    		5 pagesCS01

    Cessation of Grant David Bartholomew as a person with significant control on Mar 18, 2022

    		1 pagesPSC07

    Cessation of Richard Adam Keyes as a person with significant control on Mar 18, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Mar 13, 2021 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of BOKS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHOLOMEW, Jessica-Marie
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		Director
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		United KingdomBritish284145870003
    BURKE, Kenneth
    9-10 Haymarket
    SW1Y 4BP London
    King's House
    United Kingdom
    		Director
    9-10 Haymarket
    SW1Y 4BP London
    King's House
    United Kingdom
    		United KingdomBritish242128230001
    MOORE, David
    9-10 Haymarket
    SW1Y 4BP London
    King's House
    United Kingdom
    		Director
    9-10 Haymarket
    SW1Y 4BP London
    King's House
    United Kingdom
    		United KingdomBritish242115970001
    OSGOOD, Mark
    9-10 Haymarket
    SW1Y 4BP London
    King's House
    United Kingdom
    		Director
    9-10 Haymarket
    SW1Y 4BP London
    King's House
    United Kingdom
    		United KingdomBritish242128160001
    BARTHOLOMEW, Grant David
    9-10 Haymarket
    SW1Y 4BP London
    King's House
    United Kingdom
    		Director
    9-10 Haymarket
    SW1Y 4BP London
    King's House
    United Kingdom
    		United KingdomBritish216931610005
    KEYES, Richard Adam
    9-10 Haymarket
    SW1Y 4BP London
    King's House
    United Kingdom
    		Director
    9-10 Haymarket
    SW1Y 4BP London
    King's House
    United Kingdom
    		United KingdomBritish216771170001
    OVERALL, Paul James
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		EnglandBritish206079040001
    SUFFOLK, Adam Christopher
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		United KingdomBritish216771160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOKS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant David Bartholomew
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		May 15, 2020
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Adam Keyes
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		May 15, 2020
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth,
    3, Acorn Business Centre, Northarbour Road Cosham
    United Kingdom
    		Feb 01, 2019
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth,
    3, Acorn Business Centre, Northarbour Road Cosham
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberOc414261
    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.
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		May 03, 2018
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number11251664
    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.
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		Dec 22, 2017
    Northarbour Road
    Cosham
    PO6 3TH Portsmouth
    3 Acorn Business Centre
    Hampshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03229532
    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.
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Mar 14, 2017
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Cosham
    3
    Portsmouth
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05193435
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BOKS INTERNATIONAL LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 18, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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