BIGEAT GERMAN DONER LTD
42-44 STERLING WAY, LONDON N18 2XZ- Active
- Private Limited Company
- Company No. 12735975
- Last Updated: 01 Mar 2024
Company Profile
BIGEAT GERMAN DONER LTD was incorporated on Monday, July 13, 2020 as a Private Limited Company with registered address in LONDON. BIGEAT GERMAN DONER LTD has the status: Active and it's listed in the following category: Take-away food shops and mobile food stands. This Private Limited Company has been operating for 4 years 3 months and 6 days.
| Name | BIGEAT GERMAN DONER LTD |
|---|---|
| Company number | 12735975 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42-44 STERLING WAY LONDON N18 2XZ |
|---|---|
| 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 |
|---|---|
| Mr Baran Degirmenci Nationality: British |
Dates: Tuesday, November 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihail Metodiev Hubenov Nationality: Bulgarian |
Dates: Monday, November 6, 2023 - Tuesday, November 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Degirmenci Nationality: British |
Dates: Tuesday, September 26, 2023 - Monday, November 6, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mihail Metodiev Hubenov Nationality: Bulgarian |
Dates: Tuesday, April 25, 2023 - Tuesday, September 26, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ali Degirmenci Nationality: British |
Dates: Monday, July 18, 2022 - Tuesday, April 25, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ersen Tekcan Nationality: British |
Dates: Monday, July 13, 2020 - Monday, July 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ali Degirmenci Nationality: British |
Dates: Monday, July 13, 2020 - Tuesday, August 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIGEAT GERMAN DONER LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIGEAT GERMAN DONER LTD | 13 Jul 2020 |
| BIGEAT FAST FOOD LTD | 08 Jan 2021 |