Boked Builders Limited

Company Name	Boked Builders Limited
Director	Boguslaw Kazimierz Kita
Company Status	Active
Company Number	06568575
Category	Private Limited Company
Incorporation Date	17 April 2008(16 years ago)

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Boguslaw Kazimierz Kita
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Polish
Status	Current
Appointed	17 April 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	6 Bennetts Avenue Greenford Middlesex UB6 8AU

Secretary Name	Mr Jan Stanislaw Kita
Status	Current
Appointed	17 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	81 Davis Road London W3 7SF

Location

Registered Address	Unit 22 Bellview Court Hanworth Road Hounslow TW3 3TQ
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Hounslow Heath
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

100 at £1	Boguslaw Kazimierz Kita 100.00% Ordinary

Financials

Year	2014
Net Worth	£857
Cash	£670
Current Liabilities	£1,188

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Filing History

18 May 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
26 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
26 May 2022	Confirmation statement made on 15 May 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
18 May 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
28 April 2021	Micro company accounts made up to 30 April 2020 (3 pages)
15 May 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
4 June 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
28 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
5 June 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
1 May 2018	Compulsory strike-off action has been discontinued (1 page)
30 April 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 April 2018	First Gazette notice for compulsory strike-off (1 page)
5 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Registered office address changed from 10 Brooks Hall Road Ipswich IP1 4BY to Unit 22 Bellview Court Hanworth Road Hounslow TW3 3TQ on 16 May 2016 (1 page)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Registered office address changed from 10 Brooks Hall Road Ipswich IP1 4BY to Unit 22 Bellview Court Hanworth Road Hounslow TW3 3TQ on 16 May 2016 (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
6 April 2016	Compulsory strike-off action has been discontinued (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
31 March 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
9 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
9 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 100 (4 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
20 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
3 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
26 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
23 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders (4 pages)
28 February 2011	Registered office address changed from 6 Bennetts Avenue Greenford Middlesex UB6 8AU on 28 February 2011 (1 page)
28 February 2011	Registered office address changed from 6 Bennetts Avenue Greenford Middlesex UB6 8AU on 28 February 2011 (1 page)
28 February 2011	Director's details changed for Mr Boguslaw Kazimierz Kita on 28 February 2011 (2 pages)
28 February 2011	Director's details changed for Mr Boguslaw Kazimierz Kita on 28 February 2011 (2 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
4 June 2010	Secretary's details changed for Jan Stanislaw Kita on 1 October 2009 (1 page)
4 June 2010	Director's details changed for Boguslaw Kazimierz Kita on 1 October 2009 (2 pages)
4 June 2010	Director's details changed for Boguslaw Kazimierz Kita on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Jan Stanislaw Kita on 1 October 2009 (1 page)
4 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (4 pages)
4 June 2010	Director's details changed for Boguslaw Kazimierz Kita on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Jan Stanislaw Kita on 1 October 2009 (1 page)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
21 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 June 2009	Registered office changed on 04/06/2009 from 81 davis road london W3 7SF (1 page)
4 June 2009	Director's change of particulars / boguslaw kita / 22/05/2009 (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 81 davis road london W3 7SF (1 page)
4 June 2009	Director's change of particulars / boguslaw kita / 22/05/2009 (1 page)
27 May 2009	Return made up to 15/05/09; full list of members (5 pages)
27 May 2009	Return made up to 15/05/09; full list of members (5 pages)
17 April 2008	Incorporation (19 pages)
17 April 2008	Incorporation (19 pages)

Boked Builders Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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