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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 64999 (Financial intermediation not elsewhere classified), one of 31,237 active UK entities in that code and one of 1,107,954 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
64999 — Financial intermediation not elsewhere classified
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 2026-03-30. Next confirmation statement due 2027-04-13.

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 64999 (Financial intermediation not elsewhere classified):

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

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.