BERKAY CATERING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Berkay Catering Ltd. The company was founded 5 years ago and was given the registration number 12300429. The firm's registered office is in LONDON. You can find them at 4 Ramscroft Close, , London, . This company's SIC code is 69202 - Bookkeeping activities.
Company Information
| Name | : | BERKAY CATERING LTD |
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| Company Number | : | 12300429 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 06 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 69202 - Bookkeeping activities
- 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 4 Ramscroft Close, London, England, N9 9JY |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 4, Ramscroft Close, London, England, N9 9JY | Director | 01 January 2020 | Active |
| 293, Northfield Avenue, London, United Kingdom, W5 4XB | Director | 06 November 2019 | Active |
People with Significant Control
| Mr Ali Akbas |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 2020 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 4, Ramscroft Close, London, England, N9 9JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- 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
- Significant influence or control as trust
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| Mr Ali Serbet |
| Notified on | : | 01 January 2020 |
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| Status | : | Active |
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| Date of birth | : | January 2020 |
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| Nationality | : | Turkish |
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| Country of residence | : | England |
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| Address | : | 4, Ramscroft Close, London, England, N9 9JY |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors as trust
- Significant influence or control as trust
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| Berkay Ozbek |
| Notified on | : | 06 November 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | Turkish |
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| Country of residence | : | United Kingdom |
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| Address | : | 293, Northfield Avenue, London, United Kingdom, W5 4XB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)