Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Boki Group Limited
- Incorporated
- 23 August 2016 (10 years)
- Industry
- Licensed restaurants (56101)
- Owned by
- Wild Dog Investments Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 2Boxpark WembleyWembleyHA9 0JT
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 October 2018
Spanish
Born October 1977 (49)
Director · Appointed 11 October 2018
British
Born May 1968 (58)
Director · Appointed 23 August 2016
Also at Boki Hospitality Ltd, Boki Coffee Ltd
British
Born April 1981 (45)
Officer history (1 former)
31 May 2019
Resigned Becker, Boris as Director
11 October 2018
11 October 2018
23 August 2016
23 August 2016
Appointed Becker, Boris as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Wild Dog Investments Limited
Corporate entity · Notified 1 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
British
Born April 1981 (45)
Holdings 3
Companies where Boki Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
16 May 2023
Ceased Boris Becker — Has significant influence or control
1 March 2018
Ceased Natalia Chernobelskaya — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- £14,580
- Debt Ratio
- 9%
- Current Ratio
- 10.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Current Assets | £15,980 | £17,480 | £19,880 | £21,380 | £40,738 | £74,380 | £75,880 |
| Creditors (< 1 year) | £1,500 | £1,500 | £1,500 | £1,500 | £19,358 | £51,500 | £51,500 |
| Net Current Assets | £14,480 | £15,980 | £18,380 | £19,880 | £21,380 | £22,880 | £24,380 |
| Net Assets | £14,580 | £16,080 | £18,480 | £19,980 | £21,480 | £22,980 | £24,480 |
| Shareholder Funds | £14,580 | £16,080 | £18,480 | £19,980 | £21,480 | £22,980 | £24,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Micro company accounts | 31 July 2025 | ||
| 30 July 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 15 July 2025 | Micro company accounts | 31 July 2024 | ||
| 28 August 2024 | Confirmation statement with no updates | 22 August 2024 | ||
| 27 June 2024 | Cessation of a person with significant control |
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