BOKI GROUP LIMITED
UNIT 2, BOXPARK WEMBLEY, WEMBLEY HA9 0JT- Active
- Private Limited Company
- Company No. 10342602
- Last Updated: 01 Mar 2024
Company Profile
BOKI GROUP LIMITED was incorporated on Tuesday, August 23, 2016 as a Private Limited Company with registered address in WEMBLEY. BOKI GROUP LIMITED has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 8 years 6 months and 2 days.
| Name | BOKI GROUP LIMITED |
|---|---|
| Company number | 10342602 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BOXPARK WEMBLEY WEMBLEY HA9 0JT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wild Dog Investments Limited Devonia Road, N1 8JH |
Dates: Thursday, March 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr Boris Becker Nationality: German |
Dates: Wednesday, October 18, 2017 - present
significant influence or control
|
| Mr Kim Mahony Hargreaves Nationality: British |
Dates: Wednesday, October 18, 2017 - present
significant influence or control
|
| Ms Natalia Chernobelskaya Nationality: Russian |
Dates: Tuesday, August 23, 2016 - Thursday, March 1, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-301 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 20 September 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOKI GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOKI GROUP LIMITED | 23 Aug 2016 |