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Company Information for

BOKETTO NEWCO LIMITED

NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX,

Company Registration Number

09908552

Private Limited Company

Active

Company Overview

About Boketto Newco Ltd

BOKETTO NEWCO LIMITED was founded on 2015-12-09 and has its registered office in Witney. The organisation's status is listed as "Active". Boketto Newco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
BOKETTO NEWCO LIMITED

NEW MILL NEW MILL LANE WITNEY OXFORDSHIRE OX29 9SX

Filing Information

Company Number		09908552
Company ID Number		09908552
Date formed		2015-12-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		06/01/2017
Type of accounts		GROUP

Last Datalog update:	2024-01-09 16:45:14
Primary Source:	Companies House

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Company Officers of BOKETTO NEWCO LIMITED

Current Directors

Officer	Role	Date Appointed
ELIZABETH ANN WARD	Company Secretary	2016-11-10
RICHARD JOHN PROSSER	Director	2016-04-13
IAN DAVID SIMKINS	Director	2015-12-18
NILS OLIN STEINMEYER	Director	2016-07-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
IVAN VICTOR BUMSTEAD	Director	2015-12-18	2016-05-27
ALAN CLIFFORD BENCE GIDDINS	Director	2015-12-09	2015-12-18
THOMAS GUY MAUNDER SALMON	Director	2015-12-09	2015-12-18

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD JOHN PROSSER	RICHMOND TOPCO LIMITED	Director	2016-12-05	CURRENT	2016-11-23	Active
RICHARD JOHN PROSSER	RICHMOND BIDCO LIMITED	Director	2016-12-05	CURRENT	2016-11-23	Active
RICHARD JOHN PROSSER	BOKETTO BIDCO LIMITED	Director	2016-04-13	CURRENT	2015-12-09	Active
RICHARD JOHN PROSSER	BOKETTO MIDCO LIMITED	Director	2016-04-13	CURRENT	2015-12-09	Active
RICHARD JOHN PROSSER	BOKETTO HOLDCO LIMITED	Director	2015-12-18	CURRENT	2015-12-09	Active
RICHARD JOHN PROSSER	1 HANS PLACE TENANTS' ASSOCIATION RTM COMPANY LIMITED	Director	2015-12-14	CURRENT	2003-11-19	Active
RICHARD JOHN PROSSER	HAMSARD 3352 LIMITED	Director	2015-02-19	CURRENT	2014-10-09	Active
IAN DAVID SIMKINS	BOKETTO HOLDCO LIMITED	Director	2015-12-18	CURRENT	2015-12-09	Active
IAN DAVID SIMKINS	BOKETTO MIDCO LIMITED	Director	2015-12-18	CURRENT	2015-12-09	Active
IAN DAVID SIMKINS	JOURNEYFACTORY.COM LIMITED	Director	2015-11-16	CURRENT	2001-04-24	Active - Proposal to Strike off
IAN DAVID SIMKINS	ANTELOPE SOFTWARE LIMITED	Director	2015-11-13	CURRENT	2005-08-23	Active
IAN DAVID SIMKINS	AFRICAN JOURNEYS LIMITED	Director	2015-01-29	CURRENT	1997-07-21	Active
IAN DAVID SIMKINS	AUDLEY TRAVEL GROUP LIMITED	Director	2012-10-31	CURRENT	1996-04-25	Active
NILS OLIN STEINMEYER	JOURNEYFACTORY.COM LIMITED	Director	2016-07-28	CURRENT	2001-04-24	Active - Proposal to Strike off
NILS OLIN STEINMEYER	ANTELOPE SOFTWARE LIMITED	Director	2016-07-28	CURRENT	2005-08-23	Active
NILS OLIN STEINMEYER	BOKETTO BIDCO LIMITED	Director	2016-07-28	CURRENT	2015-12-09	Active
NILS OLIN STEINMEYER	BOKETTO HOLDCO LIMITED	Director	2016-07-28	CURRENT	2015-12-09	Active
NILS OLIN STEINMEYER	AUDLEY TRAVEL GROUP LIMITED	Director	2016-07-28	CURRENT	1996-04-25	Active
NILS OLIN STEINMEYER	AFRICAN JOURNEYS LIMITED	Director	2016-07-28	CURRENT	1997-07-21	Active
NILS OLIN STEINMEYER	BOKETTO MIDCO LIMITED	Director	2016-07-28	CURRENT	2015-12-09	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-02		Register inspection address changed to Foot Anstey Llp Senate Court Southernhay Gardens Exeter England EX1 1NT
2023-12-21		REGISTRATION OF A CHARGE / CHARGE CODE 099085520003
2023-12-12		CONFIRMATION STATEMENT MADE ON 08/12/23, WITH NO UPDATES
2023-07-27		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2022-12-14		CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-12-14	CS01	CONFIRMATION STATEMENT MADE ON 08/12/22, WITH NO UPDATES
2022-10-05		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-14		CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-12-14	CS01	CONFIRMATION STATEMENT MADE ON 08/12/21, WITH UPDATES
2021-11-01	PSC02	Notification of Boketto Midco 3 Limited as a person with significant control on 2021-10-20
2021-11-01	PSC07	CESSATION OF BOKETTO MIDCO 2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-10-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-02-01	AP01	DIRECTOR APPOINTED MR DAVID JOHN PHILLIPS
2021-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NILS OLIN STEINMEYER
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES
2021-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-11-13	SH01	06/11/20 STATEMENT OF CAPITAL GBP 1540292.85
2020-11-12	PSC07	CESSATION OF BOKETTO MIDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-11-12	PSC02	Notification of Boketto Midco 2 Limited as a person with significant control on 2020-11-06
2019-12-12	CS01	CONFIRMATION STATEMENT MADE ON 08/12/19, WITH NO UPDATES
2019-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099085520002
2019-10-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-08-30	AP03	Appointment of Sonal Patel as company secretary on 2019-08-12
2019-08-30	TM02	Termination of appointment of Elizabeth Ann Ward on 2019-07-05
2018-12-20	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN DAVID SIMKINS
2018-12-12	CS01	CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-10-01	AP01	DIRECTOR APPOINTED MR NICHOLAS WINSTON LONGMAN
2018-09-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 08/12/17, WITH NO UPDATES
2017-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2016-12-22	LATEST SOC	22/12/16 STATEMENT OF CAPITAL;GBP 1540291.85
2016-12-22	CS01	CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2016-12-14	AP03	Appointment of Elizabeth Ann Ward as company secretary on 2016-11-10
2016-08-04	AP01	DIRECTOR APPOINTED MR NILS OLIN STEINMEYER
2016-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR IVAN VICTOR BUMSTEAD
2016-04-25	SH01	13/04/16 STATEMENT OF CAPITAL GBP 1540291.85
2016-04-19	AP01	DIRECTOR APPOINTED MR RICHARD JOHN PROSSER
2016-03-31	SH01	15/03/16 STATEMENT OF CAPITAL GBP 1538772.65
2016-03-24	SH01	18/12/15 STATEMENT OF CAPITAL GBP 1474562.65
2016-01-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 099085520001
2016-01-18	SH01	18/12/15 STATEMENT OF CAPITAL GBP 1474562.65
2016-01-15	LATEST SOC	15/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-15	SH02	Sub-division of shares on 2015-12-18
2016-01-08	RES13	Resolutions passed: Shares subdivided 18/12/2015
2015-12-24	AP01	DIRECTOR APPOINTED MR IAN DAVID SIMKINS
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THOMAS SALMON
2015-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN GIDDINS
2015-12-23	AP01	DIRECTOR APPOINTED MR IVAN VICTOR BUMSTEAD
2015-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 16 PALACE STREET LONDON SW1E 5JD UNITED KINGDOM
2015-12-09	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

79 - Travel agency, tour operator and other reservation service and related activities

791 - Travel agency and tour operator activities

79120 - Tour operator activities

Licences & Regulatory approval

We could not find any licences issued to BOKETTO NEWCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BOKETTO NEWCO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of BOKETTO NEWCO LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of BOKETTO NEWCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BOKETTO NEWCO LIMITED

Trademarks

We have not found any records of BOKETTO NEWCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BOKETTO NEWCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79120 - Tour operator activities) as BOKETTO NEWCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BOKETTO NEWCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BOKETTO NEWCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BOKETTO NEWCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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