General information

Name:

Bokes Limited

Office Address:

6th Floor City Gate East Tollhouse Hill NG1 5FS Nottingham

Number: 13436433

Incorporation date: 2021-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bokes Ltd is a Private Limited Company, that is located in 6th Floor City Gate East, Tollhouse Hill in Nottingham. The office's located in NG1 5FS. The enterprise has been three years on the market. Its Companies House Registration Number is 13436433. This company's SIC code is 47910 meaning Retail sale via mail order houses or via Internet. Bokes Limited reported its account information for the financial period up to 2022-06-30. Its latest annual confirmation statement was submitted on 2023-08-08.

The following firm owes its accomplishments and constant growth to exactly five directors, namely Fan Y., Yang L., Yang W. and 2 other members of the Management Board who might be found within the Company Staff section of this page, who have been overseeing it since July 2023. At least one secretary in this firm is a limited company: Qcf Secretaries Limited.

Financial data based on annual report

Company staff

Role: Corporate Secretary

Appointed: 14 August 2023

Address: Shelton Street, London, Covent Garden, WC2H 9JQ, England

Latest update: 18 February 2024

Fan Y.

Role: Director

Appointed: 20 July 2023

Latest update: 18 February 2024

Yang L.

Role: Director

Appointed: 20 July 2023

Latest update: 18 February 2024

Yang W.

Role: Director

Appointed: 20 July 2023

Latest update: 18 February 2024

Gordon S.

Role: Director

Appointed: 12 July 2022

Latest update: 18 February 2024

Zhijiang Y.

Role: Director

Appointed: 11 October 2021

Latest update: 18 February 2024

People with significant control

The companies with significant control over this firm include: Bokes Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kwun Tong, Hong Kong at Floor 5, Yau Lee Centre 45, Hoi Yuen Road, NG1 5FS and was registered as a PSC under the reg no 3298582.

Bokes Holding Limited
Address: Room 5003 Floor 5, Yau Lee Centre 45, Hoi Yuen Road, Kwun Tong, Hong Kong, NG1 5FS, China
Legal authority Hong Kong
Legal form Private Limited Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 3298582
Notified on 4 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Yang W.
Notified on 3 June 2021
Ceased on 4 August 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 22 August 2024
Confirmation statement last made up date 08 August 2023
Annual Accounts
Start Date For Period Covered By Report 2021-06-03
End Date For Period Covered By Report 30 June 2022

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
1st March 2024 - the day secretary's appointment was terminated (TM02)
filed on: 18th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 46190 : Agents involved in the sale of a variety of goods
  • 64999 : Financial intermediation not elsewhere classified
  • 70221 : Financial management
2
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