| Company Name | BOK Solutions Ltd |
|---|---|
| Director | David Foord |
| Company Status | Active |
| Company Number | 07847971 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2011(12 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr David Foord |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 November 2011(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 5 Toft Way Great Wilbraham Cambridge Cambridgeshire CB21 5JJ |
| Secretary Name | Tayler Bradshaw Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 12 June 2015(3 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Correspondence Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
Location
| Registered Address | Cambridge House 16 High Street Saffron Walden Essex CB10 1AX |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Saffron Walden Audley |
| Built Up Area | Saffron Walden |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr David Foord 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,517 |
| Cash | £5,129 |
| Current Liabilities | £11,903 |
Accounts
| Latest Accounts | 30 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 4 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 8 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (7 months from now) |
Filing History
| 17 July 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
|---|---|
| 15 November 2022 | Confirmation statement made on 8 November 2022 with updates (4 pages) |
| 26 April 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
| 22 November 2021 | Confirmation statement made on 8 November 2021 with updates (4 pages) |
| 25 August 2021 | Director's details changed for Mr David Foord on 25 August 2021 (2 pages) |
| 25 August 2021 | Change of details for Mr David Foord as a person with significant control on 25 August 2021 (2 pages) |
| 20 April 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
| 19 November 2020 | Confirmation statement made on 8 November 2020 with updates (4 pages) |
| 10 November 2020 | Change of details for Mr David Foord as a person with significant control on 6 April 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Mr David Foord on 6 April 2016 (2 pages) |
| 10 November 2020 | Change of details for Mr David Foord as a person with significant control on 6 April 2016 (2 pages) |
| 2 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 22 November 2019 | Confirmation statement made on 8 November 2019 with updates (4 pages) |
| 11 April 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 4 December 2018 | Confirmation statement made on 8 November 2018 with updates (4 pages) |
| 23 July 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 15 December 2017 | Notification of David Foord as a person with significant control on 6 April 2016 (2 pages) |
| 15 December 2017 | Confirmation statement made on 8 November 2017 with updates (4 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 12 June 2015 | Appointment of Tayler Bradshaw Limited as a secretary on 12 June 2015 (2 pages) |
| 12 June 2015 | Appointment of Tayler Bradshaw Limited as a secretary on 12 June 2015 (2 pages) |
| 5 May 2015 | Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 5 May 2015 (1 page) |
| 5 May 2015 | Registered office address changed from Po Box 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 5 May 2015 (1 page) |
| 28 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 12 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 12 February 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-02-12
|
| 11 February 2014 | Registered office address changed from C/O David Foord 6 Ringstone Duxford Cambridge CB22 4GY England on 11 February 2014 (1 page) |
| 11 February 2014 | Registered office address changed from C/O David Foord 6 Ringstone Duxford Cambridge CB22 4GY England on 11 February 2014 (1 page) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 16 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 4 January 2013 | Director's details changed for Mr David Foord on 15 November 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Director's details changed for Mr David Foord on 15 November 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (3 pages) |
| 15 November 2011 | Incorporation
|
| 15 November 2011 | Incorporation
|