BKE LONDON LTD
C/O ARITHMETICS 389C, HIGH ROAD, LONDON N22 8JA- Active
- Private Limited Company
- Company No. 13867802
- Last Updated: 01 Mar 2024
Company Profile
BKE LONDON LTD was incorporated on Monday, January 24, 2022 as a Private Limited Company with registered address in LONDON. BKE LONDON LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 2 years 9 months and 21 days.
| Name | BKE LONDON LTD |
|---|---|
| Company number | 13867802 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ARITHMETICS 389C HIGH ROAD LONDON N22 8JA |
|---|---|
| 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 Tugba Ozbey Aygun Nationality: Turkish |
Dates: Wednesday, June 1, 2022 - Wednesday, April 19, 2023
significant influence or control as trust
|
| Mr Ibrahim Keskinkaya Nationality: Turkish |
Dates: Wednesday, June 1, 2022 - Wednesday, April 19, 2023
significant influence or control as trust
|
| Mr Gokhan Durmaz Nationality: Turkish |
Dates: Wednesday, June 1, 2022 - Wednesday, April 19, 2023
significant influence or control as trust
|
| Mr Cem Ulubay Nationality: Turkish |
Dates: Wednesday, June 1, 2022 - Wednesday, April 19, 2023
significant influence or control
|
| Ms Nilufer Lale Nationality: Turkish |
Dates: Wednesday, June 1, 2022 - Wednesday, April 19, 2023
significant influence or control as trust
|
| Mr Serdar Sahin Nationality: Turkish |
Dates: Monday, January 24, 2022 - present
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-14 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 21 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BKE LONDON LTD.
Previous Names
| Name | Change Date |
|---|---|
| BKE LONDON LTD | 24 Jan 2022 |