# BOK Deliveries (Wallington) Ltd ## Details - **Company number:** [12799984](https://find-and-update.company-information.service.gov.uk/company/12799984) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 7 Aug 2020 - **Registered office:** 1 DUKES PASSAGE, BRIGHTON, BN1 1BS - **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c. ## 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 | -£27,473 | - | | 31 Aug 2024 | -£27,473 | - | | 31 Aug 2023 | -£27,473 | 3 | | 31 Aug 2022 | -£26,529 | 7 | | 31 Aug 2021 | - | 7 | ## Directors' other companies - [BURMAN, Saul](/person/5381741) - director at [Sussex Country Holidays Ltd](/company/07264992) ## Registered address 303 companies are registered at this address - likely a registration agent.