Introduction
Watch Company
B
BOKETTO MIDCO 2 LIMITED
BOKETTO MIDCO 2 LIMITED is an active company incorporated on 14 May 2020 with the registered office located in Witney. The company operates in the Administrative and Support Service Activities sector, specifically engaged in tour operator activities. BOKETTO MIDCO 2 LIMITED was registered 5 years ago.(SIC: 79120)
Status
active
Active since 5 years ago
Company No
12602668
LTD Company
Age
5 Years
Incorporated 14 May 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Previous Company Names
HELIUM MIRACLE 309 LIMITED
From: 14 May 2020To: 14 October 2020
Address
New Mill New Mill Lane Witney, OX29 9SX,
Previous Addresses
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 14 May 2020To: 13 October 2020
13 key events • 2020 - 2021
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Owner Exit
Oct 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 21
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 21
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
2
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
PATEL, Sonal
ActiveNew Mill Lane, WitneyOX29 9SX
Secretary
Appointed 12 Oct 2020
PATEL, Sonal
New Mill Lane, WitneyOX29 9SX
Secretary
12 Oct 2020
Active
LONGMAN, Nicholas Winston
ActiveNew Mill Lane, WitneyOX29 9SX
Born July 1968
Director
Appointed 12 Oct 2020
LONGMAN, Nicholas Winston
New Mill Lane, WitneyOX29 9SX
Born July 1968
Director
12 Oct 2020
Active
PHILLIPS, David John
ActiveNew Mill Lane, WitneyOX29 9SX
Born February 1972
Director
Appointed 31 Jan 2021
PHILLIPS, David John
New Mill Lane, WitneyOX29 9SX
Born February 1972
Director
31 Jan 2021
Active
PROSSER, Richard John
ActiveNew Mill Lane, WitneyOX29 9SX
Born September 1957
Director
Appointed 12 Oct 2020
PROSSER, Richard John
New Mill Lane, WitneyOX29 9SX
Born September 1957
Director
12 Oct 2020
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 14 May 2020
Resigned 12 Oct 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
14 May 2020
Resigned 12 Oct 2020
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 14 May 2020
Resigned 12 Oct 2020
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
14 May 2020
Resigned 12 Oct 2020
Resigned
STEINMEYER, Nils Olin
ResignedNew Mill Lane, WitneyOX29 9SX
Born September 1970
Director
Appointed 12 Oct 2020
Resigned 31 Jan 2021
STEINMEYER, Nils Olin
New Mill Lane, WitneyOX29 9SX
Born September 1970
Director
12 Oct 2020
Resigned 31 Jan 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Boketto Midco Limited
ActiveNew Mill Lane, WitneyOX29 9SX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2020
Boketto Midco Limited
New Mill Lane, WitneyOX29 9SX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2020
Active
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 May 2020
Ceased 12 Oct 2020
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 May 2020
Ceased 12 Oct 2020
Ceased
Filing History
34
Description
Type
Date Filed
Document
11 December 2024
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
11 December 2024
2 May 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
2 May 2024
26 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 December 2021
3 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 February 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
25 January 2021
20 January 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 January 2021
14 October 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 October 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 October 2020
13 October 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 October 2020
13 October 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 October 2020
13 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 October 2020
13 October 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2020