EXECUTIVE BAM LTD
45A RECTORY ROAD, LONDON  N16 7PP- Active
- Private Limited Company
- Company No. 13367176
- Last Updated: 01 Mar 2024
Company Profile
EXECUTIVE BAM LTD was incorporated on Thursday, April 29, 2021 as a Private Limited Company with registered address in LONDON. EXECUTIVE BAM LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 3 years 5 months and 23 days.
Name | EXECUTIVE BAM LTD |
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Company number | 13367176 |
Company type | Private Limited Company |
Incorporation date | 29 Apr 2021 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
45A RECTORY ROAD LONDON N16 7PP |
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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 |
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Mr Ismet Baran Celikturk Nationality: Turkish |
Dates: Friday, March 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mr Mert Gurel Nationality: Turkish |
Dates: Thursday, April 29, 2021 - Friday, March 31, 2023
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 | 31 March |
Next annual accounts due | 31 December 2024, (69 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 27 May 2022 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXECUTIVE BAM LTD.
Previous Names
Name | Change Date |
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EXECUTIVE BAM LTD | 29 Apr 2021 |