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Company Information for

BOKS INTERNATIONAL LIMITED

KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
Company Registration Number
10668342
Private Limited Company
Active

Company Overview

About Boks International Ltd
BOKS INTERNATIONAL LIMITED was founded on 2017-03-14 and has its registered office in London. The organisation's status is listed as "Active". Boks International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOKS INTERNATIONAL LIMITED
 
Legal Registered Office
KING'S HOUSE
9-10 HAYMARKET
LONDON
SW1Y 4BP
 
Filing Information
Company Number 10668342
Company ID Number 10668342
Date formed 2017-03-14
Country UNITED KINGDOM
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 11/04/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB364357286  
Last Datalog update: 2024-10-05 18:46:30
Primary Source:Companies House
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Companies with same name BOKS INTERNATIONAL LIMITED
The following companies were found which have the same name as BOKS INTERNATIONAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOKS INTERNATIONAL PTY LTD QLD 4121 Active Company formed on the 2016-01-26
BOKS INTERNATIONAL (AUSTRALIA) PTY LTD QLD 4216 Active Company formed on the 2018-04-11

Company Officers of BOKS INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
GRANT DAVID BARTHOLOMEW
 Director 2017-03-14
KENNETH BURKE
 Director 2018-01-10
RICHARD ADAM KEYES
 Director 2017-03-14
DAVID MOORE
 Director 2018-01-10
MARK OSGOOD
 Director 2018-01-10
PAUL JAMES OVERALL
 Director 2017-03-14
ADAM CHRISTOPHER SUFFOLK
 Director 2017-03-14

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 HOLDINGS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 006 LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 005 LIMITED Director 2018-06-01 CURRENT 2018-05-04 Active
RICHARD ADAM KEYES TC AUDIT LIMITED Director 2018-03-16 CURRENT 2018-03-16 Active
RICHARD ADAM KEYES TC TAX AND LEGAL LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 003 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 023 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 002 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES TC ACCOUNTANTS 001 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES VERALLO GROUP LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
RICHARD ADAM KEYES TC GROUP HOLDINGS LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
RICHARD ADAM KEYES TC CENTRAL LIMITED Director 2018-03-13 CURRENT 2018-03-13 Active
RICHARD ADAM KEYES TC EAST MIDLANDS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Active
RICHARD ADAM KEYES GREAT ROSE HILL RECRUITMENT LIMITED Director 2017-08-30 CURRENT 2017-07-07 Active - Proposal to Strike off
RICHARD ADAM KEYES BLACK BANTAM LIMITED Director 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
RICHARD ADAM KEYES TC CROYDON LIMITED Director 2017-07-06 CURRENT 2017-07-06 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 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 BOKS HOLDINGS LIMITED Director 2016-10-24 CURRENT 2016-10-24 Active
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 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
ADAM CHRISTOPHER SUFFOLK BOKS HOLDINGS LIMITED Director 2016-10-24 CURRENT 2016-10-24 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
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-16REGISTERED OFFICE CHANGED ON 16/09/24 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2024-08-08Director's details changed for Mr Grant David Bartholomew on 2024-07-23
2024-03-18CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-10-18AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-03PSC08Notification of a person with significant control statement
2022-03-30RES12Resolution of varying share rights or name
2022-03-30MEM/ARTSARTICLES OF ASSOCIATION
2022-03-30SH08Change of share class name or designation
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES
2022-03-22PSC07CESSATION OF RICHARD ADAM KEYES AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES
2020-11-13AAMDAmended audit exemption subsidiary accounts made up to 2019-12-31
2020-11-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-10-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
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
2020-06-16AD01REGISTERED OFFICE CHANGED ON 16/06/20 FROM Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Tc Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom
2020-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/20 FROM 3 Acorn Business Centre Northarbour Road Cosham Portsmouth PO6 3th United Kingdom
2020-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ADAM CHRISTOPHER SUFFOLK
2020-05-20PSC07CESSATION OF BOKS ACCOUNTANTS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT DAVID BARTHOLOMEW
2020-03-15CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES
2020-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES OVERALL
2019-10-25PARENT_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
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2019-02-14PSC07CESSATION OF TAYLORCOCKS GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-02-14PSC02Notification of Boks Accountants Llp as a person with significant control on 2019-02-01
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03PSC07CESSATION OF THE TAYLOR COCKS PARTNERSHIP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-05-03PSC02Notification of Taylorcocks Group Ltd as a person with significant control on 2018-05-03
2018-03-17LATEST SOC17/03/18 STATEMENT OF CAPITAL;GBP 10
2018-03-17CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2018-03-17AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-01-19SH02Sub-division of shares on 2018-01-10
2018-01-19SH08Change of share class name or designation
2018-01-18SH10Particulars of variation of rights attached to shares
2018-01-18RES13Resolutions passed:
  • Sub division 10/01/2018
  • ADOPT ARTICLES
2018-01-18RES01ADOPT ARTICLES 10/01/2018
2018-01-17AP01DIRECTOR APPOINTED KENNETH BURKE
2018-01-17AP01DIRECTOR APPOINTED MARK OSGOOD
2018-01-16AP01DIRECTOR APPOINTED DAVID MOORE
2018-01-08PSC02Notification of The Taylor Cocks Partnership Limited as a person with significant control on 2017-12-22
2018-01-08PSC07CESSATION OF TCP HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-03-14NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70210 - Public relations and communications activities



Licences & Regulatory approval
We could not find any licences issued to BOKS INTERNATIONAL 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 INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOKS INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of BOKS INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOKS INTERNATIONAL LIMITED
Trademarks
We have not found any records of BOKS INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOKS INTERNATIONAL 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 (69201 - Accounting and auditing activities) as BOKS INTERNATIONAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOKS INTERNATIONAL 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 INTERNATIONAL 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 INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4BP