BOKS ACCOUNTANTS LLP

Overview

Company Name	BOKS ACCOUNTANTS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC414261
Jurisdiction	England/Wales
Date of Creation	Oct 20, 2016
Date of Cessation	Jan 17, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BOKS ACCOUNTANTS LLP located?

Registered Office Address	3 Acorn Business Centre Northarbour Road PO6 3TH Cosham Portsmouth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOKS ACCOUNTANTS LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for BOKS ACCOUNTANTS LLP?

Filings
Date	Description	Document	Type
Jan 17, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 11, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 03, 2022	Application to strike the limited liability partnership off the register	3 pages	LLDS01

Sep 29, 2022	Cessation of Tdah Limited as a person with significant control on Sep 27, 2022	1 pages	LLPSC07

Sep 29, 2022	Cessation of Bartholomew & Grace Limited as a person with significant control on Sep 27, 2022	1 pages	LLPSC07

Sep 29, 2022	Notification of Tc Bidco Limited as a person with significant control on Sep 27, 2022	2 pages	LLPSC02

Sep 27, 2022	Appointment of Tc Bidco Limited as a member on Sep 27, 2022	2 pages	LLAP02

Jul 19, 2022	Confirmation statement made on Jul 06, 2022 with no updates	3 pages	LLCS01

Dec 15, 2021	Registration of charge OC4142610001, created on Dec 10, 2021	19 pages	LLMR01

Dec 15, 2021	Registration of charge OC4142610002, created on Dec 10, 2021	76 pages	LLMR01

Jul 12, 2021	Confirmation statement made on Jul 06, 2021 with no updates	3 pages	LLCS01

May 27, 2021	Group of companies' accounts made up to Dec 31, 2020	36 pages	AA

Jan 07, 2021	Termination of appointment of a member	1 pages	LLTM01

Jan 07, 2021	Termination of appointment of Ironclad Advisory Limited as a member on Dec 18, 2020	1 pages	LLTM01

Jan 06, 2021	Cessation of Ironclad Advisory Ltd as a person with significant control on Dec 18, 2020	1 pages	LLPSC07

Oct 29, 2020	Group of companies' accounts made up to Dec 31, 2019	37 pages	AA

Jul 06, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	LLCS01

Feb 03, 2020	Notification of Bartholomew & Grace Limited as a person with significant control on Jan 24, 2020	2 pages	LLPSC02

Feb 03, 2020	Notification of Ironclad Advisory Ltd as a person with significant control on Jan 24, 2020	2 pages	LLPSC02

Jan 31, 2020	Notification of Tdah Limited as a person with significant control on Jan 24, 2020	2 pages	LLPSC02

Jan 31, 2020	Termination of appointment of Queensway Limited as a member on Jan 24, 2020	1 pages	LLTM01

Jan 31, 2020	Withdrawal of a person with significant control statement on Jan 31, 2020	2 pages	LLPSC09

Oct 25, 2019	Group of companies' accounts made up to Dec 31, 2018	34 pages	AA

Aug 14, 2019	Termination of appointment of James Blake Audit Limited as a member on Aug 06, 2019	1 pages	LLTM01

Jun 26, 2019	Confirmation statement made on Jun 23, 2019 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of BOKS ACCOUNTANTS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARTHOLOMEW & GRACE LIMITED

Jan 27, 2017

LLP Designated Member

Acorn Business Centre, Northarbour Road

PO6 3TH Portsmouth

England

Identification Type	UK Limited Company
Registration Number	10571763

223411990001

TC BIDCO LIMITED

Sep 27, 2022

LLP Designated Member

Shoreham Road

Upper Beeding

BN44 3TN Steyning

The Courtyard

England

Identification Type	UK Limited Company
Registration Number	13077346

300479180001

TDAH LIMITED

Jan 27, 2017

LLP Designated Member

Acorn Business Centre, Northarbour Road

PO6 3TH Portsmouth

England

Identification Type	UK Limited Company
Registration Number	10571023

223412150001

BARTHOLOMEW, Grant David

Nov 29, 2016

Jan 27, 2017

LLP Designated Member

Acorn Business Centre

Northarbour Road

PO6 3TH Cosham

Portsmouth

United Kingdom

1985-9

216931610001

KEYES, Richard Adam

Oct 20, 2016

Jan 27, 2017

LLP Designated Member

Acorn Business Centre

Northarbour Road

PO6 3TH Cosham

Portsmouth

United Kingdom

1982-1

216771170001

OVERALL, Paul James

Nov 29, 2016

Jan 27, 2017

LLP Designated Member

Acorn Business Centre

Northarbour Road

PO6 3TH Cosham

Portsmouth

United Kingdom

England

1985-1

206079040001

SUFFOLK, Adam Christopher

Oct 20, 2016

Jan 27, 2017

LLP Designated Member

Acorn Business Centre

Northarbour Road

PO6 3TH Cosham

Portsmouth

United Kingdom

1982-8

216771160001

IRONCLAD ADVISORY LIMITED

Jan 27, 2017

Dec 18, 2020

LLP Designated Member

Acorn Business Centre, Northarbour Road

PO6 3TH Portsmouth

England

Identification Type	UK Limited Company
Registration Number	10530737

223411360001

JAMES BLAKE AUDIT LIMITED

Mar 22, 2017

Aug 06, 2019

LLP Designated Member

Acorn Business Centre

Northarbour Road

PO6 3TH Portsmouth

Hampshire

England

Identification Type	European Economic Area
Registration Number	10508457

227576880001

QUEENSWAY LIMITED

Jan 27, 2017

Jan 24, 2020

LLP Designated Member

Acorn Business Centre, Northarbour Road

PO6 3TH Portsmouth

England

Identification Type	European Economic Area
Registration Number	10570765

223412140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOKS ACCOUNTANTS LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Tc Bidco Limited

Sep 27, 2022

Shoreham Road

Upper Beeding

BN44 3TN Steyning

The Courtyard

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	13077346

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Bartholomew & Grace Limited

Jan 24, 2020

Acorn Business Centre, Northarbour Road

PO6 3TH Portsmouth

England

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	England
Place Registered	United Kingdom
Registration Number	10571763

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Tdah Limited

Jan 24, 2020

Northarbour Road

Cosham

PO6 3TH Portsmouth

3 Acorn Business Centre

Hampshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	10571023

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Ironclad Advisory Ltd

Jan 24, 2020

Northarbour Road

Cosham

PO6 3TH Portsmouth

3 Acorn Business Centre

Hampshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	English
Place Registered	Companies House
Registration Number	10530737

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Adam Christopher Suffolk

Oct 20, 2016

Acorn Business Centre

Northarbour Road

PO6 3TH Cosham

Portsmouth

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Richard Adam Keyes

Oct 20, 2016

Acorn Business Centre

Northarbour Road

PO6 3TH Cosham

Portsmouth

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BOKS ACCOUNTANTS LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 29, 2016	Jan 24, 2020	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

View Detailed Information on Persons with Significant Control Statements

Does BOKS ACCOUNTANTS LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 10, 2021 Delivered On Dec 15, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Dec 15, 2021Registration of a charge (LLMR01)
A registered charge	Created On Dec 10, 2021 Delivered On Dec 15, 2021	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Glas Trust Corporation Limited
	Transactions Dec 15, 2021Registration of a charge (LLMR01)

View Detailed Information on Charges

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.
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