Boketto Midco Limited

Active09908463 Private limited company
Incorporated
9 December 2015 (10 years)
Industry
Tour operator activities (79120)
Owned by
Boketto Holdco Limited
Accounts type
Full
Region
South East
Address
New Mill
New Mill Lane
Witney
OX29 9SX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born August 1969 (57)
Director · Appointed 31 January 2021
British
Born February 1972 (54)
Patel, Sonal
Secretary · Appointed 12 August 2019
Director · Appointed 13 April 2016
British
Born September 1957 (69)
Officer history (7 former)
27 May 2026
Resigned Longman, Nicholas Winston as Director
26 March 2026
Appointed Hodgson, Richard Paul as Director
31 January 2021
Resigned Steinmeyer, Nils Olin as Director
31 January 2021
Appointed Phillips, David John as Director
12 August 2019
Appointed Patel, Sonal as Secretary
5 July 2019
Resigned Ward, Elizabeth Ann as Secretary
18 December 2018
Resigned Simkins, Ian as Director
27 September 2018
Appointed Longman, Nicholas Winston as Director
10 November 2016
Appointed Ward, Elizabeth Ann as Secretary
28 July 2016
Appointed Steinmeyer, Nils Olin as Director
27 May 2016
Resigned Bumstead, Ivan Victor as Director
13 April 2016
Appointed Prosser, Richard John as Director
18 December 2015
Appointed Bumstead, Ivan Victor as Director
18 December 2015
Appointed Simkins, Ian as Director
18 December 2015
Resigned Giddins, Alan Clifford Bence as Director
18 December 2015
Resigned Salmon, Thomas Guy Maunder as Director
9 December 2015
Appointed Giddins, Alan Clifford Bence as Director
9 December 2015
Appointed Salmon, Thomas Guy Maunder as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Boketto Holdco Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Boketto Midco Limited This company
Boketto Midco 2 Limited Owns 75–100% of shares
Boketto Midco 3 Limited Owns 75–100% of shares
Boketto Newco Limited Owns 75–100% of shares

Filings 51

DateDescriptionMade Up ToPagesPDF
1 June 2026Termination of appointment of a director
13 May 2026Register inspection address has been changed
10 May 2026Full accounts31 December 2025
7 April 2026Appointment of a director
10 December 2025Confirmation statement with no updates8 December 2025
Show all 51 filings

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