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Companies House/Brighton/Company profile

BOK DELIVERIES (WALLINGTON) LTD

Active
12799984·incorporated 2020-08-07

BOK DELIVERIES (WALLINGTON) LTD is an active UK private limited company, incorporated on 7 August 2020 at Companies House (number 12799984; OpenRegistry canonical ID GB-12799984-bok-deliveries-wallington-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 17,935 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-07
Registered Address
1 DUKES PASSAGE, BRIGHTON, BN1 1BS, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-28. Financial year-end: 28/08. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-31. Next confirmation statement due 2026-06-14.

Persons with significant control

BOK DELIVERIES (WALLINGTON) LTD has 2 persons with significant control on file:

  • Mr Saul Alexander Burman born 1976 resident in United Kingdom, British national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Felton-Dimmack born 1980 resident in United Kingdom, British national. Notified 2024-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Ross Linton born 1976 resident in United Kingdom, British national. Notified 2023-08-29. Ceased 2024-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Matthew Felton-Dimmack born 1980 resident in England, British national. Notified 2020-08-07. Ceased 2022-07-01.
    • Has significant influence or control
  • The Bok Shop Holdings Ltd (England reg. 12385973). Notified 2020-08-07. Ceased 2023-08-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in Brighton: