Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOKETTO MIDCO LIMITED
Company Information for

BOKETTO MIDCO LIMITED

NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX,
Company Registration Number
09908463
Private Limited Company
Active

Company Overview

About Boketto Midco Ltd
BOKETTO MIDCO LIMITED was founded on 2015-12-09 and has its registered office in Witney. The organisation's status is listed as "Active". Boketto Midco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOKETTO MIDCO LIMITED
 
Legal Registered Office
NEW MILL
NEW MILL LANE
WITNEY
OXFORDSHIRE
OX29 9SX
 
Filing Information
Company Number 09908463
Company ID Number 09908463
Date formed 2015-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 06/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 11:30:16
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name BOKETTO MIDCO LIMITED
The following companies were found which have the same name as BOKETTO MIDCO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOKETTO MIDCO 2 LIMITED NEW MILL NEW MILL LANE WITNEY OXFORDSHIRE OX29 9SX Active Company formed on the 2020-05-14
BOKETTO MIDCO 3 LIMITED NEW MILL NEW MILL LANE WITNEY OXFORDSHIRE OX29 9SX Active Company formed on the 2021-09-23

Company Officers of BOKETTO MIDCO LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH ANN WARD
 Company Secretary 2016-11-10
RICHARD JOHN PROSSER
 Director 2016-04-13
IAN DAVID SIMKINS
 Director 2015-12-18
NILS OLIN STEINMEYER
 Director 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
IVAN VICTOR BUMSTEAD
 Director 2015-12-18 2016-05-27
ALAN CLIFFORD BENCE GIDDINS
 Director 2015-12-09 2015-12-18
THOMAS GUY MAUNDER SALMON
 Director 2015-12-09 2015-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JOHN PROSSER RICHMOND TOPCO LIMITED Director 2016-12-05 CURRENT 2016-11-23 Active
RICHARD JOHN PROSSER RICHMOND BIDCO LIMITED Director 2016-12-05 CURRENT 2016-11-23 Active
RICHARD JOHN PROSSER BOKETTO BIDCO LIMITED Director 2016-04-13 CURRENT 2015-12-09 Active
RICHARD JOHN PROSSER BOKETTO NEWCO LIMITED Director 2016-04-13 CURRENT 2015-12-09 Active
RICHARD JOHN PROSSER BOKETTO HOLDCO LIMITED Director 2015-12-18 CURRENT 2015-12-09 Active
RICHARD JOHN PROSSER 1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED Director 2015-12-14 CURRENT 2003-11-19 Active
RICHARD JOHN PROSSER HAMSARD 3352 LIMITED Director 2015-02-19 CURRENT 2014-10-09 Active
IAN DAVID SIMKINS BOKETTO HOLDCO LIMITED Director 2015-12-18 CURRENT 2015-12-09 Active
IAN DAVID SIMKINS BOKETTO NEWCO LIMITED Director 2015-12-18 CURRENT 2015-12-09 Active
IAN DAVID SIMKINS JOURNEYFACTORY.COM LIMITED Director 2015-11-16 CURRENT 2001-04-24 Active - Proposal to Strike off
IAN DAVID SIMKINS ANTELOPE SOFTWARE LIMITED Director 2015-11-13 CURRENT 2005-08-23 Active
IAN DAVID SIMKINS AFRICAN JOURNEYS LIMITED Director 2015-01-29 CURRENT 1997-07-21 Active
IAN DAVID SIMKINS AUDLEY TRAVEL GROUP LIMITED Director 2012-10-31 CURRENT 1996-04-25 Active
NILS OLIN STEINMEYER JOURNEYFACTORY.COM LIMITED Director 2016-07-28 CURRENT 2001-04-24 Active - Proposal to Strike off
NILS OLIN STEINMEYER ANTELOPE SOFTWARE LIMITED Director 2016-07-28 CURRENT 2005-08-23 Active
NILS OLIN STEINMEYER BOKETTO BIDCO LIMITED Director 2016-07-28 CURRENT 2015-12-09 Active
NILS OLIN STEINMEYER BOKETTO HOLDCO LIMITED Director 2016-07-28 CURRENT 2015-12-09 Active
NILS OLIN STEINMEYER AUDLEY TRAVEL GROUP LIMITED Director 2016-07-28 CURRENT 1996-04-25 Active
NILS OLIN STEINMEYER AFRICAN JOURNEYS LIMITED Director 2016-07-28 CURRENT 1997-07-21 Active
NILS OLIN STEINMEYER BOKETTO NEWCO LIMITED Director 2016-07-28 CURRENT 2015-12-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 08/12/24, WITH NO UPDATES
2024-12-11Registers moved to registered inspection location of Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
2024-07-18FULL ACCOUNTS MADE UP TO 31/12/23
2024-05-02Register inspection address changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter EX1 1NT
2023-12-12CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-27FULL ACCOUNTS MADE UP TO 31/12/22
2023-01-10CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-10-05FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-14CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-08SH0110/02/21 STATEMENT OF CAPITAL GBP 1543163.69
2021-03-01MEM/ARTSARTICLES OF ASSOCIATION
2021-03-01RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2021-02-01AP01DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR NILS OLIN STEINMEYER
2021-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099084630001
2021-01-12CS01CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES
2021-01-06AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-30AP03Appointment of Sonal Patel as company secretary on 2019-08-12
2019-08-30AP03Appointment of Sonal Patel as company secretary on 2019-08-12
2019-08-30TM02Termination of appointment of Elizabeth Ann Ward on 2019-07-05
2019-08-30TM02Termination of appointment of Elizabeth Ann Ward on 2019-07-05
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SIMKINS
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SIMKINS
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-10-01AP01DIRECTOR APPOINTED MR NICHOLAS WINSTON LONGMAN
2018-10-01AP01DIRECTOR APPOINTED MR NICHOLAS WINSTON LONGMAN
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-06AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 1543063.69
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-14AP03Appointment of Elizabeth Ann Ward as company secretary on 2016-11-10
2016-08-04AP01DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR IVAN VICTOR BUMSTEAD
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1543063.69
2016-04-25SH0113/04/16 STATEMENT OF CAPITAL GBP 1543063.69
2016-04-19AP01DIRECTOR APPOINTED MR RICHARD JOHN PROSSER
2016-03-31SH0115/03/16 STATEMENT OF CAPITAL GBP 1541544.49
2016-03-24SH0118/12/15 STATEMENT OF CAPITAL GBP 1474562.65
2016-01-18SH0118/12/15 STATEMENT OF CAPITAL GBP 1474562.65
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15SH02Sub-division of shares on 2015-12-18
2016-01-08RES13Resolutions passed:
  • Shares subdivided 18/12/2015
2015-12-24AP01DIRECTOR APPOINTED MR IAN DAVID SIMKINS
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS SALMON
2015-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS
2015-12-23AP01DIRECTOR APPOINTED MR IVAN VICTOR BUMSTEAD
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 16 PALACE STREET LONDON SW1E 5JD UNITED KINGDOM
2015-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2015-12-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to BOKETTO MIDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOKETTO MIDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOKETTO MIDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOKETTO MIDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOKETTO MIDCO LIMITED
Trademarks
We have not found any records of BOKETTO MIDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOKETTO MIDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as BOKETTO MIDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOKETTO MIDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOKETTO MIDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOKETTO MIDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode OX29 9SX