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Company Information for

BOKS HOLDINGS LIMITED

THE COURTYARD SHOREHAM ROAD, UPPER BEEDING, STEYNING, WEST SUSSEX, BN44 3TN,
Company Registration Number
10441886
Private Limited Company
Active

Company Overview

About Boks Holdings Ltd
BOKS HOLDINGS LIMITED was founded on 2016-10-24 and has its registered office in Steyning. The organisation's status is listed as "Active". Boks Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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
BOKS HOLDINGS LIMITED
 
Legal Registered Office
THE COURTYARD SHOREHAM ROAD
UPPER BEEDING
STEYNING
WEST SUSSEX
BN44 3TN
 
Filing Information
Company Number 10441886
Company ID Number 10441886
Date formed 2016-10-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 21/11/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 23:59:16
Primary Source:Companies House
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Company Officers of BOKS HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRANT DAVID BARTHOLOMEW
 Director 2016-10-24
RICHARD KEYES
 Director 2016-10-24
PAUL JAMES OVERALL
 Director 2016-10-24
ADAM CHRISTOPHER SUFFOLK
 Director 2016-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 006 LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 005 LIMITED Director 2018-06-01 CURRENT 2018-05-04 Active
GRANT DAVID BARTHOLOMEW TC AUDIT LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
GRANT DAVID BARTHOLOMEW TC TAX AND LEGAL LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 003 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 023 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 002 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW TC ACCOUNTANTS 001 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW VERALLO GROUP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GRANT DAVID BARTHOLOMEW TC GROUP HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
GRANT DAVID BARTHOLOMEW TC CENTRAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
GRANT DAVID BARTHOLOMEW TC EAST MIDLANDS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
GRANT DAVID BARTHOLOMEW GREAT ROSE HILL RECRUITMENT LIMITED Director 2017-08-30 CURRENT 2017-07-07 Active - Proposal to Strike off
GRANT DAVID BARTHOLOMEW BLACK BANTAM LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
GRANT DAVID BARTHOLOMEW TC CROYDON LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
GRANT DAVID BARTHOLOMEW BOKS INTERNATIONAL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
PAUL JAMES OVERALL WFA (UK) LIMITED Director 2017-12-22 CURRENT 2004-04-06 Active - Proposal to Strike off
PAUL JAMES OVERALL THAMES VALLEY WEALTH MANAGEMENT LIMITED Director 2017-11-07 CURRENT 2017-11-07 Active - Proposal to Strike off
PAUL JAMES OVERALL TC EAST MIDLANDS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
PAUL JAMES OVERALL TRYHORN AND HALL ACCOUNTANTS LIMITED Director 2017-09-01 CURRENT 2009-05-13 Active - Proposal to Strike off
PAUL JAMES OVERALL BLACK BANTAM LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
PAUL JAMES OVERALL TC CROYDON LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
PAUL JAMES OVERALL BOKS INTERNATIONAL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
PAUL JAMES OVERALL DORMANT COMPANY 03229532 LTD Director 2017-01-24 CURRENT 1996-07-25 Liquidation
PAUL JAMES OVERALL THE LONDON DIGITAL AGENCY LIMITED Director 2017-01-24 CURRENT 2006-09-12 Active - Proposal to Strike off
PAUL JAMES OVERALL TCP HOLDINGS LIMITED Director 2017-01-24 CURRENT 2004-07-30 Active - Proposal to Strike off
PAUL JAMES OVERALL AWESOME FOURSOME LIMITED Director 2016-03-14 CURRENT 2016-03-14 Active
ADAM CHRISTOPHER SUFFOLK TC AUDIT LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
ADAM CHRISTOPHER SUFFOLK TC TAX AND LEGAL LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
ADAM CHRISTOPHER SUFFOLK TC ACCOUNTANTS 023 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
ADAM CHRISTOPHER SUFFOLK VERALLO GROUP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
ADAM CHRISTOPHER SUFFOLK TC GROUP HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
ADAM CHRISTOPHER SUFFOLK TC CENTRAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
ADAM CHRISTOPHER SUFFOLK WFA (UK) LIMITED Director 2017-12-22 CURRENT 2004-04-06 Active - Proposal to Strike off
ADAM CHRISTOPHER SUFFOLK TRYHORN AND HALL ACCOUNTANTS LIMITED Director 2017-09-01 CURRENT 2009-05-13 Active - Proposal to Strike off
ADAM CHRISTOPHER SUFFOLK BLACK BANTAM LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
ADAM CHRISTOPHER SUFFOLK BOKS INTERNATIONAL LIMITED Director 2017-03-14 CURRENT 2017-03-14 Active
ADAM CHRISTOPHER SUFFOLK HILLTOPS INVESTMENTS LIMITED Director 2017-01-24 CURRENT 2010-08-13 Active
ADAM CHRISTOPHER SUFFOLK DORMANT COMPANY 03229532 LTD Director 2017-01-24 CURRENT 1996-07-25 Liquidation
ADAM CHRISTOPHER SUFFOLK THE LONDON DIGITAL AGENCY LIMITED Director 2017-01-24 CURRENT 2006-09-12 Active - Proposal to Strike off
ADAM CHRISTOPHER SUFFOLK TCP HOLDINGS LIMITED Director 2017-01-24 CURRENT 2004-07-30 Active - Proposal to Strike off
ADAM CHRISTOPHER SUFFOLK IRONCLAD ADVISORY LIMITED Director 2016-12-17 CURRENT 2016-12-17 Liquidation

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
2024-03-05CONFIRMATION STATEMENT MADE ON 21/02/24, WITH UPDATES
2023-09-18FULL ACCOUNTS MADE UP TO 31/12/22
2023-08-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-08-21Memorandum articles filed
2023-07-13REGISTRATION OF A CHARGE / CHARGE CODE 104418860005
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104418860002
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104418860003
2023-06-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104418860004
2023-06-08REGISTRATION OF A CHARGE / CHARGE CODE 104418860004
2023-02-21CONFIRMATION STATEMENT MADE ON 21/02/23, WITH UPDATES
2022-10-17CH01Director's details changed for Mr Richard Adam Keyes on 2022-07-19
2022-10-17PSC02Notification of Tc Bidco Limited as a person with significant control on 2022-09-27
2022-10-17PSC07CESSATION OF BOKS ACCOUNTANTS LLP AS A PERSON OF SIGNIFICANT CONTROL
2022-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH UPDATES
2022-01-10Memorandum articles filed
2022-01-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-10RES01ADOPT ARTICLES 10/01/22
2022-01-10MEM/ARTSARTICLES OF ASSOCIATION
2022-01-07Purchase of own shares
2022-01-07SH03Purchase of own shares
2021-12-23Cancellation of shares. Statement of capital on 2021-12-15 GBP 7.60
2021-12-23SH06Cancellation of shares. Statement of capital on 2021-12-15 GBP 7.60
2021-12-19Resolutions passed:<ul><li>Resolution purchase number of shares</ul>
2021-12-19RES09Resolution of authority to purchase a number of shares
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 104418860003
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 104418860003
2021-08-17SH06Cancellation of shares. Statement of capital on 2020-12-18 GBP 8.00
2021-08-17SH03Purchase of own shares
2021-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH UPDATES
2021-03-11SH08Change of share class name or designation
2021-03-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2021-03-11MEM/ARTSARTICLES OF ASSOCIATION
2021-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/21 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom
2021-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTOPHER SUFFOLK
2021-01-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104418860001
2020-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 104418860002
2020-10-29PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-10-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-10-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES OVERALL
2019-10-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-16RES01ADOPT ARTICLES 16/08/19
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARTIN BLAKE
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES
2019-06-20RES01ADOPT ARTICLES 20/06/19
2019-04-25TM02Termination of appointment of Paul Norman Taylor on 2019-03-15
2019-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 104418860001
2018-07-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LATEST SOC26/06/18 STATEMENT OF CAPITAL;GBP 11.18
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL NORMAN TAYLOR on 2018-05-25
2018-05-19AP03Appointment of Mr Paul Norman Taylor as company secretary on 2018-05-15
2018-04-12AP01DIRECTOR APPOINTED MR JAMES MARTIN BLAKE
2018-01-11SH08Change of share class name or designation
2018-01-11SH10Particulars of variation of rights attached to shares
2018-01-09RES13Resolutions passed:
  • Re-designated 22/12/2017
  • ADOPT ARTICLES
2018-01-09RES01ADOPT ARTICLES 22/12/2017
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-02-11RES01ADOPT ARTICLES 11/02/17
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 11.18
2017-01-27SH0124/01/17 STATEMENT OF CAPITAL GBP 11.18
2017-01-15AA01Current accounting period extended from 31/10/17 TO 31/12/17
2016-10-24NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOKS HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOKS HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of BOKS HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOKS HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOKS HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOKS HOLDINGS LIMITED
Trademarks
We have not found any records of BOKS HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOKS HOLDINGS 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 (64209 - Activities of other holding companies n.e.c.) as BOKS HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOKS HOLDINGS 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 BOKS HOLDINGS 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 BOKS HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode BN44 3TN