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BECKENHAM FOOD CENTRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beckenham Food Centre Limited. The company was founded 4 years ago and was given the registration number 12631376. The firm's registered office is in BROMLEY. You can find them at 313-315 Upper Elmers End Road, , Bromley, . This company's SIC code is 47210 - Retail sale of fruit and vegetables in specialised stores.

Company Information

Name:BECKENHAM FOOD CENTRE LIMITED
Company Number:12631376
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47210 - Retail sale of fruit and vegetables in specialised stores

Office Address & Contact

Registered Address:313-315 Upper Elmers End Road, Bromley, United Kingdom, BR3 3QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, Central Hill, London, England, SE19 1BG

Director14 November 2022Active
313-315, Upper Elmers End Road, Bromley, United Kingdom, BR3 3QP

Director29 May 2020Active
313-315, Upper Elmers End Road, Bromley, United Kingdom, BR3 3QP

Director29 May 2020Active

People with Significant Control

Mr Akpinar Ibrahim
Notified on:13 February 2023
Status:Active
Date of birth:January 1956
Nationality:Turkish
Address:25, Farringdon Street, London, EC4A 4AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ibrahim Akpinar
Notified on:14 November 2022
Status:Active
Date of birth:January 2022
Nationality:British
Country of residence:England
Address:9a, Central Hill, London, England, SE19 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sukru Akpinar
Notified on:07 October 2021
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:313-315, Upper Elmers End Road, Bromley, United Kingdom, BR3 3QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Mustafa Haliscelik
Notified on:29 May 2020
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:313-315, Upper Elmers End Road, Bromley, United Kingdom, BR3 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Sukru Akpinar
Notified on:29 May 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:United Kingdom
Address:313-315, Upper Elmers End Road, Bromley, United Kingdom, BR3 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Insolvency

Liquidation voluntary removal of liquidator by court.

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2024-05-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-24Resolution

Resolution.

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2023-04-20Address

Change registered office address company with date old address new address.

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2023-04-20Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-18Insolvency

Liquidation voluntary statement of affairs.

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2023-02-13Persons with significant control

Notification of a person with significant control.

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2023-01-08Accounts

Accounts with accounts type micro entity.

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2022-11-25Persons with significant control

Cessation of a person with significant control.

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2022-11-25Persons with significant control

Notification of a person with significant control.

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2022-11-25Confirmation statement

Confirmation statement with updates.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Officers

Appoint person director company with name date.

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2022-11-11Confirmation statement

Confirmation statement with no updates.

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2022-02-26Accounts

Accounts with accounts type micro entity.

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2022-01-14Persons with significant control

Notification of a person with significant control.

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2021-10-07Confirmation statement

Confirmation statement with updates.

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2021-10-07Officers

Termination director company with name termination date.

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2021-10-07Persons with significant control

Cessation of a person with significant control.

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2021-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-12Persons with significant control

Cessation of a person with significant control.

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2020-06-12Address

Change registered office address company with date old address new address.

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2020-05-29Incorporation

Incorporation company.

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