BOCKATECH LTD

Active - Accounts Filed

General Information

NAME
BOCKATECH LTD

COMPANY NUMBER
09871082

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
13/11/2015 (9years old)

WEBSITE
bockatech.com

CONFIRMATION STATEMENT MADE UP TO
30/10/2023

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

BURNHAM HOUSE SPLASH LANE, WYTON
HUNTINGDON
PE28 2AF

Telephone: 02033190450
TPS: No

TRADING ADDRESSES

Burnham House
Splash Lane
Wyton
HUNTINGDON
PE28 2AF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.1M

216.54%

NET WORTH

£1.9M

105.09%

TOTAL LIABILITIES

£404.5k

62.00%

NET ASSETS

£1.9M

105.09%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BOCKATECH LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.1M

216.54%

NET WORTH

£1.9M

105.09%

TOTAL LIABILITIES

£404.5k

62.00%

NET ASSETS

£1.9M

105.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

45

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER REGINALD CLARKE	Owned: 8.57 %	Shares: 170,000	Price per share: £0.00	Total Value: £17.00
LISA NOELLE SMITH	Owned: 6.25 %	Shares: 124,000	Price per share: £0.00	Total Value: £12.40
CARL HUGHES REVOCABLE TRUST	Owned: 4.46 %	Shares: 88,447	Price per share: £0.00	Total Value: £8.84
HENRI GASKJENN	Owned: 4.02 %	Shares: 79,646	Price per share: £0.00	Total Value: £7.96
ADRIAN SUGGETT	Owned: 2.86 %	Shares: 56,688	Price per share: £0.00	Total Value: £5.67
CHRISTOPHER GRANT BOCKING	Owned: 36.06 %	Shares: 714,954	Price per share: £0.00	Total Value: £71.50
HENRI GASKJENN	Owned: 2.68 %	Shares: 53,100	Price per share: £0.00	Total Value: £5.31
NICOLAS MATHIAS	Owned: 2.31 %	Shares: 45,898	Price per share: £0.00	Total Value: £4.59
MARTIN BLACHER	Owned: 2.20 %	Shares: 43,700	Price per share: £0.00	Total Value: £4.37
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF PLATFORM INVESTORS)	Owned: 1.79 %	Shares: 35,399	Price per share: £0.00	Total Value: £3.54
GUY WHITTAKER	Owned: 1.40 %	Shares: 27,800	Price per share: £0.00	Total Value: £2.78
DAVID CLIFFORD OVENDEN	Owned: 1.28 %	Shares: 25,400	Price per share: £0.00	Total Value: £2.54
TASTASJOEN EIENDOMSSELSKAP AS	Owned: 1.19 %	Shares: 23,558	Price per share: £0.00	Total Value: £2.36
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF FUND TWENTY8-2017)	Owned: 1.17 %	Shares: 23,115	Price per share: £0.00	Total Value: £2.31
DAVID CLIFFORD OVENDEN	Owned: 1.11 %	Shares: 21,975	Price per share: £0.00	Total Value: £2.20
GORDON WILLIAM LAWSON	Owned: 0.97 %	Shares: 19,324	Price per share: £0.00	Total Value: £1.93
ILI CONSULTANCY SASU	Owned: 0.88 %	Shares: 17,437	Price per share: £0.00	Total Value: £1.74
NICOLAS SADON	Owned: 0.86 %	Shares: 17,000	Price per share: £0.00	Total Value: £1.70
MICHAEL ATHOL WESTON	Owned: 0.71 %	Shares: 14,000	Price per share: £0.00	Total Value: £1.40
ANTHONY DENBRABER	Owned: 0.67 %	Shares: 13,274	Price per share: £0.00	Total Value: £1.33
UK FF NOMINEES LIMITED	Owned: 0.64 %	Shares: 12,752	Price per share: £0.00	Total Value: £1.28
DAVID JOHN HOLLOWAY	Owned: 0.53 %	Shares: 10,416	Price per share: £0.00	Total Value: £1.04
ANTHONY BEST	Owned: 0.42 %	Shares: 8,334	Price per share: £0.00	Total Value: £0.83
FABRICE RIMLINGER	Owned: 0.42 %	Shares: 8,333	Price per share: £0.00	Total Value: £0.83
SIMON BEST	Owned: 0.42 %	Shares: 8,333	Price per share: £0.00	Total Value: £0.83
BOREALIS AG	Owned: 12.24 %	Shares: 242,771	Price per share: £0.00	Total Value: £24.28
ROMAIN PREVOST	Owned: 0.42 %	Shares: 8,333	Price per share: £0.00	Total Value: £0.83
GREG & FIONA WOOD	Owned: 0.42 %	Shares: 8,258	Price per share: £0.00	Total Value: £0.83
ROBERT GRAY	Owned: 0.39 %	Shares: 7,744	Price per share: £0.00	Total Value: £0.77
CAROLINE JANE STENNER & SIAN LOUISE STEELE	Owned: 0.38 %	Shares: 7,500	Price per share: £0.00	Total Value: £0.75
MARTHINUS BOTHA	Owned: 0.35 %	Shares: 6,944	Price per share: £0.00	Total Value: £0.69
IAN WHITTAKER	Owned: 0.32 %	Shares: 6,314	Price per share: £0.00	Total Value: £0.63
LISA NOELLE SMITH	Owned: 0.25 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
RICHARD THOMAS	Owned: 0.24 %	Shares: 4,800	Price per share: £0.00	Total Value: £0.48
NICOLAS MATHIAS	Owned: 0.23 %	Shares: 4,600	Price per share: £0.00	Total Value: £0.46
WILLIAM FRANCIS FREWEN	Owned: 0.23 %	Shares: 4,566	Price per share: £0.00	Total Value: £0.46
EMMANUELLE BILLARD	Owned: 0.21 %	Shares: 4,166	Price per share: £0.00	Total Value: £0.42
ARNAUD SCHOTT	Owned: 0.21 %	Shares: 4,166	Price per share: £0.00	Total Value: £0.42
SYNDICATE ROOM NOMINEES LTD (ON BEHALF OF FUND TWENTY8-III)	Owned: 0.19 %	Shares: 3,776	Price per share: £0.00	Total Value: £0.38
GR8 ENGINEERING LIMITED	Owned: 0.03 %	Shares: 600	Price per share: £0.00	Total Value: £0.06
LAURELINE BEAUVAIS	Owned: 0.01 %	Shares: 100	Price per share: £0.00	Total Value: £0.01
PETER REGINALD CLARKE	Owned: 0.00 %	Shares: 90	Price per share: £0.00	Total Value: £0.01
LISA NOELLE SMITH	Owned: 0.00 %	Shares: 90	Price per share: £0.00	Total Value: £0.01
MARTIN BLACHER	Owned: 0.00 %	Shares: 70	Price per share: £0.00	Total Value: £0.01
HENRI GASKJENN	Owned: 0.00 %	Shares: 50	Price per share: £0.00	Total Value: £0.01

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Grant Bocking 13/11/2015 - Present (9years) Born in Dec 1971 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Lisa Noelle Smith 25/05/2017 - Present (7 years and 6 months) Born in May 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
David Clifford Ovenden 06/12/2017 - Present (6 years and 11 months) Born in Sep 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 1 Past: 7	View Report
Henri Gaskjenn 11/12/2019 - Present (4 years and 11 months) Born in Aug 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Nicolas Mathias 01/06/2021 - Present (3 years and 5 months) Born in Jul 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 25/09/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 26/09/2023	Event: New Accounts filed
Date: 11/11/2022	Event: New Confirmation Statement filed
Date: 24/07/2022	Event: New Accounts filed
Date: 07/12/2021	Event: New Board Member Christopher McArdle (929017020) Appointed
Date: 13/11/2021	Event: New Confirmation Statement filed
Date: 17/09/2021	Event: New Accounts filed
Date: 28/06/2021	Event: New Board Member Nicolas Mathias (928458272) Appointed
Date: 05/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 15/05/2020	Event: Peter Reginald Clarke (906520432) has left the board
Date: 31/03/2020	Event: New Accounts filed
Date: 04/03/2020	Event: Fiona Jane Kinghorn (924044600) has left the board
Date: 18/12/2019	Event: New Board Member Henri Gaskjenn (926532847) Appointed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 19/06/2019	Event: New Accounts filed
Date: 04/11/2018	Event: New Confirmation Statement filed
Date: 14/03/2018	Event: New Accounts filed
Date: 02/02/2018	Event: David Ovenden (924239584) has left the board
Date: 02/02/2018	Event: New Board Member David Clifford Ovenden (914144488) Appointed
Date: 26/01/2018	Event: New Board Member David Ovenden (924239584) Appointed
Date: 26/01/2018	Event: New Board Member Fiona Jane Kinghorn (924044600) Appointed
Date: 21/11/2017	Event: New Confirmation Statement filed
Date: 20/11/2017	Event: Change in Reg. Office
Date: 15/08/2017	Event: New Accounts filed
Date: 03/08/2017	Event: New Board Member Lisa Smith (923625934) Appointed
Date: 03/08/2017	Event: New Board Member Peter Reginald Clarke (906520432) Appointed
Date: 07/12/2016	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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BOCKATECH LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.1M

£1.9M

£404.5k

£1.9M

People Overview

6

2

45

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.1M

£1.9M

£404.5k

£1.9M

Accounts

People Overview

6

2

45

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™