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Companies House/London/Company profile

BOKES LTD

Active
13436433·incorporated 2021-06-03

BOKES LTD is an active UK private limited company, incorporated on 3 June 2021 at Companies House (number 13436433; OpenRegistry canonical ID GB-13436433-bokes-ltd). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 24,474 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1Y). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-06-03
Registered Address
EPWORTH HOUSE, 25 CITY ROAD, LONDON, EC1Y 1AA, ENGLAND
SIC
46190 — Agents involved in the sale of a variety of goods
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

BOKES LTD has 1 person with significant control on file:

  • Bokes Holding Group Pte. Ltd. (Singapore reg. 202556516g). Notified 2026-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Yang Wang born 1986 resident in China, Chinese national. Notified 2021-06-03. Ceased 2023-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Bokes Holding Limited (Hong Kong reg. 3298582). Notified 2023-08-04. Ceased 2026-01-06.
    • 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 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13436433.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.