BEYRAN MEAT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Beyran Meat Ltd. The company was founded 12 years ago and was given the registration number 07896827. The firm's registered office is in LONDON. You can find them at 201 Philip Lane, , London, . This company's SIC code is 46320 - Wholesale of meat and meat products.
Company Information
| Name | : | BEYRAN MEAT LTD |
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| Company Number | : | 07896827 |
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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 | : | 04 January 2012 |
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| End of financial year | : | 31 January 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46320 - Wholesale of meat and meat products
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Office Address & Contact
| Registered Address | : | 201 Philip Lane, London, N15 4HL |
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| Country Origin | : | |
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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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| 201, Philip Lane, London, N15 4HL | Director | 06 September 2021 | Active |
| 201, Philip Lane, London, N15 4HL | Director | 01 March 2019 | Active |
| 201, Philip Lane, London, England, N15 4HL | Director | 06 September 2021 | Active |
| 201, Philip Lane, London, England, N15 4HL | Director | 04 January 2012 | Active |
People with Significant Control
| Mr Yurday Irmak |
| Notified on | : | 04 October 2021 |
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| Status | : | Active |
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| Date of birth | : | July 1987 |
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| Nationality | : | British,Turkish |
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| Country of residence | : | England |
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| Address | : | 201 Philip Lane, London,, Philip Lane, London, England, N15 4HL |
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| Nature of control | : | - Voting rights 50 to 75 percent
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| Mr Yurday Imrak |
| Notified on | : | 06 September 2021 |
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| Status | : | Active |
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| Date of birth | : | August 1987 |
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| Nationality | : | British,Turkish |
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| Address | : | 201, Philip Lane, London, N15 4HL |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 25 to 50 percent
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| Mr Salman Yesilkay |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1976 |
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| Nationality | : | Turkish |
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| Address | : | 201, Philip Lane, London, N15 4HL |
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| Nature of control | : | - Voting rights 50 to 75 percent
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| Mr Ismail Ozoglu |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1977 |
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| Nationality | : | British |
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| Address | : | 201, Philip Lane, London, N15 4HL |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)