BU

BOCA U.K. INTERMEDIATE HOLDINGS LIMITED

Active

Company number 08821235

London, United Kingdom · Incorporated 19 December 2013

Ryder Court, 14 Ryder Street, London, SW1Y 6QB, United Kingdom

Last updated on 23 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
9 December 2025
Next due
23 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Korn Ferry Global Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 November 2019

Funding

2 funding rounds
19 March 2020
Shares allotted · 0 shares allotted
—
23 December 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2026 View
Termination Director Company With Name Termination Date
Officers
15 January 2026 View
Accounts With Accounts Type Small
Accounts
31 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2025 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Appoint Person Director Company With Name Date
Officers
2 August 2023 View
Termination Director Company With Name Termination Date
Officers
2 August 2023 View
Accounts With Accounts Type Full
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2022 View
Accounts With Accounts Type Full
Accounts
5 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Full
Accounts
14 September 2021 View
Gazette Filings Brought Up To Date
Gazette
28 July 2021 View
Gazette Notice Compulsory
Gazette
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Change Person Director Company With Change Date
Officers
8 December 2020 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2020 View
Capital Allotment Shares
Capital
9 April 2020 View
Change Person Director Company With Change Date
Officers
16 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2020 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2019 View
Accounts With Accounts Type Full
Accounts
18 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Termination Director Company With Name Termination Date
Officers
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 November 2019 View
Appoint Person Director Company With Name Date
Officers
6 November 2019 View
Change Person Director Company With Change Date
Officers
11 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
21 December 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 December 2017 View
Accounts With Accounts Type Small
Accounts
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Appoint Person Director Company With Name Date
Officers
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
20 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
20 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2016 View
Accounts With Accounts Type Small
Accounts
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Accounts With Accounts Type Small
Accounts
27 November 2015 View
Appoint Person Director Company With Name Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
1 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
2 January 2015 View
Appoint Person Director Company With Name Date
Officers
29 October 2014 View
Termination Director Company With Name Termination Date
Officers
29 October 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Capital Allotment Shares
Capital
8 January 2014 View
Incorporation Company
Incorporation
19 December 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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