Introduction
Watch Company
B
BOCATA SUB LIMITED
BOCATA SUB LIMITED is an active company incorporated on 23 August 2021 with the registered office located in Reading. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in unlicensed restaurants and cafes. BOCATA SUB LIMITED was registered 4 years ago.(SIC: 56102)
Status
active
Active since 4 years ago
Company No
13578795
LTD Company
Age
4 Years
Incorporated 23 August 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 25 July 2025 (9 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (8 months ago)
Submitted on 10 September 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Address
15 Coley Hill Reading, RG1 6AE,
6 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Dec 21
Capital Allotment Shares
New Owner
Dec 21
Notification Of A Person With Significan...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
RAPHAEL, Andrew David
ActiveCastle Street, CirencesterGL7 1QA
Born April 1969
Director
Appointed 03 Dec 2021
RAPHAEL, Andrew David
Castle Street, CirencesterGL7 1QA
Born April 1969
Director
03 Dec 2021
Active
TULLOCH, Ross
ActiveColey Hill, ReadingRG1 6AE
Born October 1971
Director
Appointed 23 Aug 2021
TULLOCH, Ross
Coley Hill, ReadingRG1 6AE
Born October 1971
Director
23 Aug 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Andrew David Raphael
ActiveAmpney Crucis, CirencesterGL7 5SG
Born April 1969
Nature of Control
Ownership of shares 25 to 50 percent
Notified 02 Dec 2021
Andrew David Raphael
Ampney Crucis, CirencesterGL7 5SG
Born April 1969
Ownership of shares 25 to 50 percent
02 Dec 2021
Active
Coley Hill, ReadingRG1 6AE
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 23 Aug 2021
Cathnor Properties Limited
Coley Hill, ReadingRG1 6AE
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
23 Aug 2021
Active
Filing History
25
Description
Type
Date Filed
Document
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 November 2022
2 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2022
2 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2022
9 February 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
9 February 2022
9 February 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
9 February 2022
24 December 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 December 2021
8 December 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
8 December 2021
7 December 2021
PSC04Change of PSC Details
Change To A Person With Significant Control Without Name Date
PSC04Change of PSC Details
7 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2021