Company number 07309024
Status Active
Incorporation Date 8 July 2010
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, GOLDERS GREEN, LONDON, ENGLAND, NW11 7PE
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registered office address changed from 58 Fordwater Road Chertsey Surrey KT16 8HL to 923 Finchley Road Golders Green London NW11 7PE on 1 February 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-12
. The most likely internet sites of BOK VENTURES LIMITED are www.bokventures.co.uk, and www.bok-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bok Ventures Limited is a Private Limited Company.
The company registration number is 07309024. Bok Ventures Limited has been working since 08 July 2010.
The present status of the company is Active. The registered address of Bok Ventures Limited is 923 Finchley Road Golders Green London England Nw11 7pe. The company`s financial liabilities are £21.89k. It is £21.44k against last year. The cash in hand is £27.72k. It is £7.94k against last year. And the total assets are £40k, which is £16.04k against last year. RAILTON, Marcus Michael is a Director of the company. SALOMONS, Rebecca Jane is a Director of the company. The company operates in "Video production activities".
bok ventures Key Finiance
LIABILITIES
£21.89k
+4851%
CASH
£27.72k
+40%
TOTAL ASSETS
£40k
+66%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Marcus Michael Railton
Notified on: 17 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOK VENTURES LIMITED Events
27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
01 Feb 2017
Registered office address changed from 58 Fordwater Road Chertsey Surrey KT16 8HL to 923 Finchley Road Golders Green London NW11 7PE on 1 February 2017
13 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-12
18 Jul 2016
Confirmation statement made on 8 July 2016 with updates
07 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 9 more events
02 Aug 2011
Annual return made up to 8 July 2011 with full list of shareholders
02 Aug 2011
Director's details changed for Rebecca Jane Salomons on 1 August 2011
02 Aug 2011
Director's details changed for Marcus Michael Railton on 1 August 2011
02 Aug 2011
Registered office address changed from 206 Spring Grove Road Isleworth TW7 4BG United Kingdom on 2 August 2011
08 Jul 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)