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 Number11901904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/03/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 115 RIVERSIDE STUDIOS AMETHYST ROAD
Address Line 2NEWCASTLE BUSINESS PARK
Post TownNEWCASTLE UPON TYNE
CountryENGLAND
PostcodeNE4 7YL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date05/04/2025
Last Made Up Date22/03/2024

Return

Next Due Date20/04/2020
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)

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)
  • MR RUSSELL BOAKES
  • MR RUSSELL BOAKES
THE SITE GROUP LIMITED
  • MR JACK BOAKES
TIMELESS RELEASING 2005 LLP
  • MR RUSSELL BOAKES
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 local scale
Map of BOAKES HOLDINGS LTD at district scale
Map of BOAKES HOLDINGS 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 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)