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BOKS INTERNATIONAL LIMITED

Active
10668342·incorporated 2017-03-14

BOKS INTERNATIONAL LIMITED is an active UK private limited company, incorporated on 14 March 2017 at Companies House (number 10668342; OpenRegistry canonical ID GB-10668342-boks-international-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-14
Registered Address
KING'S HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

  • No individual or entity with significant control has been identified.

6 historical PSC records have ceased:

  • Boks Accountants Llp (United Kingdom reg. Oc414261). Notified 2019-02-01. Ceased 2020-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Grant David Bartholomew born 1985 resident in United Kingdom, British national. Notified 2020-05-15. Ceased 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Adam Keyes born 1982 resident in United Kingdom, British national. Notified 2020-05-15. Ceased 2022-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • The Taylor Cocks Partnership Limited (United Kingdom reg. 03229532). Notified 2017-12-22. Ceased 2018-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Taylorcocks Group Ltd (United Kingdom reg. 11251664). Notified 2018-05-03. Ceased 2019-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Tcp Holdings Limited (United Kingdom reg. 05193435). Notified 2017-03-14. Ceased 2017-12-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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