Menna Overview
Here’s a quick overview of BOKI GROUP LIMITED 👀 — a Wembley based business that started in 2016.
BOKI GROUP LIMITED
- Company statusactive
- Company No10342602
- Age9 years 11 months Incorporated 23 August 2016
- Officers3
Address
Unit 2 Boxpark Wembley, Wembley, HA9 0JT, England
BOKI GROUP LIMITED is an active company incorporated on 23 August 2016 and based in Wembley, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
56101 Licensed restaurants
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Cessation Of A Person With Significant Control
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 14 Sep 2023
Capital Cancellation Shares
3 Years Ago on 16 May 2023
Capital Allotment Shares
3 Years Ago on 02 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Apr 2023
Capital Cancellation Shares
3 Years Ago on 24 Apr 2023
Capital Return Purchase Own Shares
3 Years Ago on 24 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Nov 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Change Person Director Company With Change Date
6 Years Ago on 23 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 26 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 13 Aug 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAAMANO FREIJEIRO, Sonia | director | Oct 1977 | 11 Oct 2018 |
| MAHONY HARGREAVES, Kim | director | Apr 1981 | 23 Aug 2016 |
| REDGATE, Paul William Nicholas | director | May 1968 | 11 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wild Dog Investments Limited | 01 Mar 2018 | |
| Mr Boris Becker | Mar 1979 | 18 Oct 2017 |
| Mr Kim Mahony Hargreaves | Apr 1981 | 18 Oct 2017 |
| Ms Natalia Chernobelskaya | Sep 1974 | 23 Aug 2016 |
Related Companies
To view a related company, use above.
CAAMANO FREIJEIRO, Sonia, REDGATE, Paul William Nicholas are mutual persons.
MAHONY HARGREAVES, Kim are mutual persons.
REDGATE, Paul William Nicholas are mutual persons.
REDGATE, Paul William Nicholas are mutual persons.
REDGATE, Paul William Nicholas are mutual persons.
REDGATE, Paul William Nicholas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOKI GROUP LIMITED 👀 — a Wembley based business that started in 2016.