BNC INVESTMENT LTD
POLIPOST BUSINESS CENTRE, 72 CHASE SIDE, SUITE 2, LONDON N14 5PH- Active
- Private Limited Company
- Company No. 13059882
- Last Updated: 01 Mar 2024
Company Profile
BNC INVESTMENT LTD was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in LONDON. BNC INVESTMENT LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 3 years 9 months and 20 days.
| Name | BNC INVESTMENT LTD |
|---|---|
| Company number | 13059882 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
POLIPOST BUSINESS CENTRE 72 CHASE SIDE, SUITE 2 LONDON N14 5PH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Tuba Ozkul Nationality: Belgian |
Dates: Monday, November 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Emre Isik Nationality: German |
Dates: Thursday, December 3, 2020 - Monday, November 1, 2021
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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BNC INVESTMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BNC INVESTMENT LTD | 03 Dec 2020 |