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Boks Holdings Limited

Boks Holdings Limited is an active company incorporated on 24 October 2016 with the registered office located in Steyning, West Sussex. Boks Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10441886
Private limited company
Age
9 years
Incorporated 24 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Courtyard Shoreham Road
Upper Beeding
Steyning
West Sussex
BN44 3TN
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jan 1982
Director • None • British • Lives in UK • Born in Sep 1985
TC Bidco Limited
PSC
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Mutual Companies
Boks International Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Group Holdings Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Central Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Financial Planning Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Accountants 010 Limited
Richard Adam Keyes and Grant David Bartholomew are mutual people.
Active
TC Outsourcing Limited
Grant David Bartholomew is a mutual person.
Active
Homel4nd Limited
Grant David Bartholomew is a mutual person.
Active
TC Bidco Limited
Grant David Bartholomew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£7.3K
Decreased by £58.5K (-89%)
Turnover
£20.71K
Decreased by £251.09K (-92%)
Employees
2
Same as previous period
Total Assets
£6.75M
Decreased by £54.9K (-1%)
Total Liabilities
-£5.97M
Increased by £34.64K (+1%)
Net Assets
£782.29K
Decreased by £89.54K (-10%)
Debt Ratio (%)
88%
Increased by 1.22% (+1%)
Latest Activity
Charge Satisfied
2 Months Ago on 21 Aug 2025
Richard Adam Keyes Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Grant David Bartholomew Details Changed
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
New Charge Registered
2 Years 3 Months Ago on 10 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Satisfaction of charge 104418860005 in full
Submitted on 21 Aug 2025
Termination of appointment of Richard Adam Keyes as a director on 31 March 2025
Submitted on 14 Apr 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 28 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Director's details changed for Mr Grant David Bartholomew on 23 July 2024
Submitted on 8 Aug 2024
Confirmation statement made on 21 February 2024 with updates
Submitted on 5 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Memorandum and Articles of Association
Submitted on 21 Aug 2023
Resolutions
Submitted on 21 Aug 2023
Registration of charge 104418860005, created on 10 July 2023
Submitted on 13 Jul 2023
Repayment History
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