Menna Overview
Here’s a quick overview of BOKS INTERNATIONAL LIMITED 👀 — a London based business that started in 2017.
BOKS INTERNATIONAL LIMITED
- Company statusactive
- Company No10668342
- Age9 years 4 months Incorporated 14 March 2017
- Officers6
Address
King's House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom
BOKS INTERNATIONAL LIMITED is an active company incorporated on 14 March 2017 and based in London, United Kingdom. The company was registered 9 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)
69201 Accounting and auditing activities, 70210 Public relations and communications 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 10 Jun 2026
Confirmation Statement With No Updates
4 Months Ago on 18 Mar 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 15 Jan 2026
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 11 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Oct 2022
Notification Of A Person With Significant Control Statement
3 Years Ago on 03 Aug 2022
Resolution
4 Years Ago on 30 Mar 2022
Memorandum Articles
4 Years Ago on 30 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 30 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 22 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Cessation Of A Person With Significant Control
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 06 Sep 2021
Legacy
4 Years Ago on 16 Aug 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTHOLOMEW, Grant David | director | Sep 1985 | 14 Mar 2017 |
| BARTHOLOMEW, Jessica-Marie | director | Oct 1994 | 11 Aug 2024 |
| BURKE, Kenneth | director | Apr 1988 | 10 Jan 2018 |
| KEYES, Richard Adam | director | Jan 1982 | 14 Mar 2017 |
| MOORE, David | director | Jul 1979 | 10 Jan 2018 |
| OSGOOD, Mark | director | Jan 1979 | 10 Jan 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Grant David Bartholomew | Sep 1985 | 15 May 2020 |
| Mr Richard Adam Keyes | Jan 1982 | 15 May 2020 |
| Boks Accountants Llp | 01 Feb 2019 | |
| Taylorcocks Group Ltd | 03 May 2018 | |
| The Taylor Cocks Partnership Limited | 22 Dec 2017 | |
| Tcp Holdings Limited | 14 Mar 2017 |
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Here’s a quick overview of BOKS INTERNATIONAL LIMITED 👀 — a London based business that started in 2017.