BILTONG BOKKIE LTD
BILTONG BOKKIE LTD is an active private limited company, incorporated on 14 November 2017. The nature of the business includes Processing and preserving of meat and one other classification. The company's registered office is on Brook Avenue, Southampton. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Dormant. BILTONG BOKKIE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11063250 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/11/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | STRAWBERRY HILL BROOK AVENUE |
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Address Line 2 | WARSASH |
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Post Town | SOUTHAMPTON |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO31 9HN |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 12/12/2018 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
10110 - Processing and preserving of meat
28930 - Manufacture of machinery for food, beverage and tobacco processing
Company Name History
From incorporation onwards:
BILTONG BOKKIE LTD
Directors
(The company's officers)
MR GIANMARCO FERNANDO FIORENTINO
(~29 year old British national)
STRAWBERRY HILL BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HN, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/11/2017
MS TAMMERYN KATHLEEN PHILLIPS
(~31 year old South African national)
STRAWBERRY HILL BROOK AVENUE, WARSASH, SOUTHAMPTON, HAMPSHIRE, SO31 9HN, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SOUTH AFRICA
Appointed on 14/11/2017
Shareholders
(Persons of Significant Control)
Ms Tammeryn Kathleen Phillips
(~31 year old South African national)
Strawberry Hill, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/11/2017
Mr Gianmarco Fernando Fiorentino
(~29 year old British national)
Strawberry Hill, Brook Avenue, Warsash, Southampton, Hampshire, SO31 9HN, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 14/11/2017
Connections
(Shared officers)
- MR GIANMARCO FERNANDO FIORENTINO
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BILTONG BOKKIE LTD: Maps
Maps show the location of the postcode of the registered office, SO31 9HN.
Map of BILTONG BOKKIE LTD at local scale
Map of BILTONG BOKKIE LTD at district scale
More Companies in SO31 9HN
Other companies with registered offices in SO31 9HN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)