Menna Overview
Here’s a quick overview of BOKETTO NEWCO LIMITED 👀 — a Witney, Oxfordshire based business that started in 2015.
BOKETTO NEWCO LIMITED
- Company statusactive
- Company No09908552
- Age10 years 7 months Incorporated 9 December 2015
- Officers4
Address
New Mill, New Mill Lane, Witney, Oxfordshire, OX29 9SX, England
BOKETTO NEWCO LIMITED is an active company incorporated on 9 December 2015 and based in Witney, Oxfordshire, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79120 Tour operator activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Change Sail Address Company With Old Address New Address
2 Months Ago on 13 May 2026
Accounts With Accounts Type Group
2 Months Ago on 10 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 07 Apr 2026
Confirmation Statement With No Updates
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Move Registers To Sail Company With New Address
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Jul 2024
Change Sail Address Company With New Address
2 Years Ago on 02 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 05 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 14 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 01 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Group
4 Years Ago on 03 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Feb 2021
Confirmation Statement
5 Years Ago on 12 Jan 2021
Accounts With Accounts Type Group
5 Years Ago on 06 Jan 2021
Capital Allotment Shares
5 Years Ago on 13 Nov 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Sonal | secretary | 12 Aug 2019 | |
| HODGSON, Richard Paul | director | Aug 1969 | 26 Mar 2026 |
| PHILLIPS, David John | director | Feb 1972 | 31 Jan 2021 |
| PROSSER, Richard John | director | Sep 1957 | 13 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boketto Midco 3 Limited | 20 Oct 2021 | |
| Boketto Midco 2 Limited | 06 Nov 2020 | |
| Boketto Midco Limited | 06 Apr 2016 |
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LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
LONGMAN, Nicholas Winston are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
SALMON, Thomas Guy Maunder are mutual persons.
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SALMON, Thomas Guy Maunder are mutual persons.
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SALMON, Thomas Guy Maunder are mutual persons.
SIMKINS, Ian are mutual persons.
SIMKINS, Ian are mutual persons.
SIMKINS, Ian are mutual persons.
SIMKINS, Ian are mutual persons.
SIMKINS, Ian are mutual persons.
SIMKINS, Ian are mutual persons.
SIMKINS, Ian are mutual persons.
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Here’s a quick overview of BOKETTO NEWCO LIMITED 👀 — a Witney, Oxfordshire based business that started in 2015.