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 Number11063250
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/11/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1STRAWBERRY HILL BROOK AVENUE
Address Line 2WARSASH
Post TownSOUTHAMPTON
CountyHAMPSHIRE
CountryUNITED KINGDOM
PostcodeSO31 9HN

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date12/12/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of BILTONG BOKKIE LTD at district scale
Map of BILTONG BOKKIE LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)