BORNOVA IMPORT EXPORT LIMITED
8 CLOCK HOUSE PARADE, NORTH CIRCULAR ROAD, LONDON N13 6BG- Active
- Private Limited Company
- Company No. 11571101
- Last Updated: 01 Mar 2024
Company Profile
BORNOVA IMPORT EXPORT LIMITED was incorporated on Monday, September 17, 2018 as a Private Limited Company with registered address in LONDON. BORNOVA IMPORT EXPORT LIMITED has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 6 years 5 months and 7 days.
| Name | BORNOVA IMPORT EXPORT LIMITED |
|---|---|
| Company number | 11571101 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
8 CLOCK HOUSE PARADE NORTH CIRCULAR ROAD LONDON N13 6BG |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ms Indjilay Hussein Nationality: British |
Dates: Tuesday, November 19, 2019 - Tuesday, December 10, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Latif Balci Nationality: British |
Dates: Tuesday, October 29, 2019 - Monday, February 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Mustafa Kochan Nationality: British |
Dates: Monday, September 17, 2018 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (125 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 15 October 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BORNOVA IMPORT EXPORT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BORNOVA IMPORT EXPORT LIMITED | 17 Sep 2018 |
| BORNOVA IMPORT EXPORT LIMITED | 19 Nov 2019 |
| BRANDCO SOURCING LTD | 20 May 2020 |