BONPLEX LIMITED

338 BETHNAL GREEN ROAD, LONDON  E2 0AG
  • Active
  • Private Limited Company
  • Company No. 09912237
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

BONPLEX LIMITED was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in LONDON. BONPLEX LIMITED has the status: Active and it's listed in the following category: Unlicensed restaurants and cafes. This Private Limited Company has been operating for 8 years 10 months and 28 days.

Name BONPLEX LIMITED
Company number 09912237
Company type Private Limited Company
Incorporation date 11 Dec 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 338 BETHNAL GREEN ROAD
LONDON
E2 0AG
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 Yusuf Bulduk Nationality: British Dates: Thursday, January 11, 2024 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
Mr Yusuf Bulduk Nationality: British Dates: Thursday, January 12, 2017 - Monday, June 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Ramazan Karagoz Nationality: British Dates: Thursday, January 12, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 February 2017
Last confirmation statement dated 12 January 2016

Mortgages

No mortgages have been registered against BONPLEX LIMITED.

Previous Names

Name Change Date
BONPLEX LIMITED 11 Dec 2015