About

Registered Number: 04536731
Date of Incorporation: 17/09/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 13 Mount Beacon, Beacon Hill, Bath, Somerset, BA1 5QP,

 

Founded in 2002, Bokks Enterprise Ltd are based in Somerset. We don't currently know the number of employees at this organisation. Bokks Enterprise Ltd has one director listed as Bokil, Nina at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOKIL, Nina 23 September 2002 - 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AA - Annual Accounts 07 July 2020
CS01 - N/A 27 September 2019
AA - Annual Accounts 15 June 2019
CH01 - Change of particulars for director 18 December 2018
PSC04 - N/A 18 December 2018
PSC04 - N/A 18 December 2018
CS01 - N/A 30 September 2018
CH01 - Change of particulars for director 26 August 2018
CH03 - Change of particulars for secretary 26 August 2018
CH01 - Change of particulars for director 26 August 2018
MR05 - N/A 26 August 2018
AD01 - Change of registered office address 15 August 2018
AA - Annual Accounts 24 June 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 16 July 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 29 June 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 30 June 2014
AR01 - Annual Return 10 October 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 14 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 11 October 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 13 October 2010
CH01 - Change of particulars for director 13 October 2010
AA - Annual Accounts 09 July 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 01 December 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 December 2008
287 - Change in situation or address of Registered Office 01 December 2008
353 - Register of members 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
288c - Notice of change of directors or secretaries or in their particulars 01 December 2008
AA - Annual Accounts 31 July 2008
363a - Annual Return 05 November 2007
AA - Annual Accounts 24 July 2007
363a - Annual Return 20 October 2006
AA - Annual Accounts 01 August 2006
363s - Annual Return 21 October 2005
AA - Annual Accounts 04 August 2005
363s - Annual Return 30 September 2004
AA - Annual Accounts 20 July 2004
395 - Particulars of a mortgage or charge 30 January 2004
RESOLUTIONS - N/A 26 November 2003
MEM/ARTS - N/A 26 November 2003
363s - Annual Return 24 November 2003
363s - Annual Return 13 October 2003
395 - Particulars of a mortgage or charge 10 December 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288a - Notice of appointment of directors or secretaries 07 October 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
288b - Notice of resignation of directors or secretaries 27 September 2002
287 - Change in situation or address of Registered Office 27 September 2002
NEWINC - New incorporation documents 17 September 2002

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 21 January 2004 Outstanding

N/A

Legal charge 06 December 2002 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.