General information

Name:

Booka Group Limited

Office Address:

22 Shaw Close Mangotsfield BS16 9LD Bristol

Number: 14208776

Incorporation date: 2022-07-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known under the name of Booka Group Ltd. This firm was founded two years ago and was registered under 14208776 as the registration number. The headquarters of this firm is located in Bristol. You can reach them at 22 Shaw Close, Mangotsfield. The firm's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate.

According to the official data, this specific firm is directed by just one managing director: Patrick O., who was chosen to lead the company on 2022-07-01. Since 2022-07-01 Yawa O., had fulfilled assigned duties for this firm until the resignation in July 2022.

Patrick O. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Patrick O.

Role: Director

Appointed: 01 July 2022

Latest update: 14 February 2024

People with significant control

Patrick O.
Notified on 1 July 2022
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 01 April 2024
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-07-31

Company filings

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control
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Company name changed archies chicken experience (ace) LTDcertificate issued on 23/01/24 (CERTNM)
filed on: 23rd, January 2024
change of name
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Resolution to change company's name (NM01)
change of name

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
1
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