BCC NORTH LTD

16-20 HIGH ROAD, LONDON  N22 6BX
  • Active
  • Private Limited Company
  • Company No. 09329355
  • Last Updated: 01 Mar 2024

Company Profile

BCC NORTH LTD was incorporated on Wednesday, November 26, 2014 as a Private Limited Company with registered address in LONDON. BCC NORTH LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 15 days.

Name BCC NORTH LTD
Company number 09329355
Company type Private Limited Company
Incorporation date 26 Nov 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 16-20 HIGH ROAD
LONDON
N22 6BX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Fikret Yavuz Nationality: British Dates: Tuesday, December 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ercan Yavuz Nationality: British Dates: Tuesday, December 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Baran Yavuz Nationality: British Dates: Thursday, April 6, 2017 - Tuesday, December 5, 2017
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as trust
ownership of shares 50 to 75 percent as firm
Mr Can Topcu Nationality: British Dates: Wednesday, April 6, 2016 - Monday, February 10, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (49 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 May 2017
Last confirmation statement dated 15 April 2016

Mortgages

No mortgages have been registered against BCC NORTH LTD.

Previous Names

Name Change Date
BCC NORTH LTD 26 Nov 2014