BOK Deliveries (Wallington) Ltd
- Company number
- 12799984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2020
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FELTON-DIMMACK, Matthew | Director | 7 Aug 2020 | 20 Jul 2022 |
| O'MARA, James Sohail, Mr. | Director | 20 Jul 2022 | 19 May 2023 |
| KAYE, Howard Daniel | Director | 20 Jul 2022 | 19 May 2023 |
| LINTON, Ross | Director | 29 Aug 2023 | 25 Apr 2024 |
| FELTON-DIMMACK, Matthew | Director | 18 Jul 2023 | 7 Jan 2026 |
| BURMAN, Saul | Director | 20 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew Felton-Dimmack | Significant Influence Or Control | 7 Aug 2020 | 1 Jul 2022 |
| The Bok Shop Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Aug 2020 | 29 Aug 2023 |
| Mr Ross Linton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
29 Aug 2023 | 30 Sep 2024 |
| Mr Matthew Felton-Dimmack | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2024 | |
| Mr Saul Alexander Burman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
30 Sep 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 Dormant | -£27,473 | - |
| 31 Aug 2024 Dormant | -£27,473 | - |
| 31 Aug 2023 | -£27,473 | 3 |
| 31 Aug 2022 | -£26,529 | 7 |
| 31 Aug 2021 | - | 7 |
Connections
Registered address
303 companies are registered at this address - likely a registration agent.