Company number 09908608
Status Active
Incorporation Date 9 December 2015
Company Type Private Limited Company
Address NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, ENGLAND, OX29 9SX
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Elizabeth Ann Ward as a secretary on 10 November 2016; Appointment of Mr Nils Olin Steinmeyer as a director on 28 July 2016. The most likely internet sites of BOKETTO BIDCO LIMITED are www.bokettobidco.co.uk, and www.boketto-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Combe (Oxon) Rail Station is 5.4 miles; to Ascott-under-Wychwood Rail Station is 5.5 miles; to Hanborough Rail Station is 6 miles; to Kingham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boketto Bidco Limited is a Private Limited Company.
The company registration number is 09908608. Boketto Bidco Limited has been working since 09 December 2015.
The present status of the company is Active. The registered address of Boketto Bidco Limited is New Mill New Mill Lane Witney Oxfordshire England Ox29 9sx. . WARD, Elizabeth Ann is a Secretary of the company. PROSSER, Richard John is a Director of the company. SIMKINS, Ian David is a Director of the company. STEINMEYER, Nils Olin is a Director of the company. Director BUMSTEAD, Ivan Victor has been resigned. Director GIDDINS, Alan Clifford Bence has been resigned. Director SALMON, Thomas Guy Maunder has been resigned. The company operates in "Tour operator activities".
Current Directors
Resigned Directors
Persons With Significant Control
Boketto Newco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOKETTO BIDCO LIMITED Events
22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
14 Dec 2016
Appointment of Elizabeth Ann Ward as a secretary on 10 November 2016
04 Aug 2016
Appointment of Mr Nils Olin Steinmeyer as a director on 28 July 2016
31 May 2016
Termination of appointment of Ivan Victor Bumstead as a director on 27 May 2016
27 Apr 2016
Registration of charge 099086080003, created on 25 April 2016
...
... and 11 more events
23 Dec 2015
Termination of appointment of Thomas Guy Maunder Salmon as a director on 18 December 2015
23 Dec 2015
Termination of appointment of Alan Clifford Bence Giddins as a director on 18 December 2015
23 Dec 2015
Appointment of Mr Ivan Victor Bumstead as a director on 18 December 2015
23 Dec 2015
Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to New Mill New Mill Lane Witney Oxfordshire OX29 9SX on 23 December 2015
09 Dec 2015
Incorporation
Statement of capital on 2015-12-09
25 April 2016
Charge code 0990 8608 0003
Delivered: 27 April 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Agent)
Description: Not applicable…
25 January 2016
Charge code 0990 8608 0002
Delivered: 30 January 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent for the Beneficiaries
Description: Contains fixed charge…
25 January 2016
Charge code 0990 8608 0001
Delivered: 30 January 2016
Status: Satisfied
on 27 April 2016
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited in Its Capacity as Security Agent for the Beneficiaries
Description: Contains fixed charge.