BOAKES HOLDINGS LTD
BOAKES HOLDINGS LTD is an active private limited company, incorporated on 23 March 2019. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Amethyst Road, Newcastle Upon Tyne. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Unaudited Abridged. BOAKES HOLDINGS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 11901904 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 15 RIVERSIDE STUDIOS AMETHYST ROAD |
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Address Line 2 | NEWCASTLE BUSINESS PARK |
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Post Town | NEWCASTLE UPON TYNE |
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Country | ENGLAND |
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Postcode | NE4 7YL |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 05/04/2025 |
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Last Made Up Date | 22/03/2024 |
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Return
Next Due Date | 20/04/2020 |
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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)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
BOAKES HOLDINGS LTD
Directors
(The company's officers)
MR JACK BOAKES
(~35 year old British national)
126 RUNNYMEDE ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HL, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 23/03/2019
MR RUSSELL BOAKES
(~65 year old British national)
126 RUNNYMEDE ROAD, PONTELAND, NEWCASTLE UPON TYNE, NE20 9HL, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/01/2020
Shareholders
(Persons of Significant Control)
Mr Jack Boakes
(~35 year old British national)
126, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL, 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 23/03/2019
Mr Russell Boakes
(~65 year old British national)
126, Runnymede Road, Ponteland, Newcastle Upon Tyne, NE20 9HL, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/03/2020
Connections
(Shared officers)
TIMELESS RELEASING 2005 LLP
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)
BOAKES HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, NE4 7YL.
Map of BOAKES HOLDINGS LTD at local scale
Map of BOAKES HOLDINGS LTD at district scale
More Companies in NE4 7YL
Other companies with registered offices in NE4 7YL:
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)