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B&H AMBASSADOR'S PINNER LTD

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

This company is commonly known as B&h Ambassador's Pinner Ltd. The company was founded 5 years ago and was given the registration number 11491297. The firm's registered office is in PINNER. You can find them at 43 Bridge Street, , Pinner, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:B&H AMBASSADOR'S PINNER LTD
Company Number:11491297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 2018
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:43 Bridge Street, Pinner, England, HA5 3HR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43, Bridge Street, Pinner, England, HA5 3HR

Director11 September 2023Active
43, Bridge Street, Pinner, England, HA5 3HR

Director11 September 2023Active
43, Bridge Street, Pinner, England, HA5 3HR

Director01 March 2019Active
131 Challinor, Harlow, England, CM17 9XE

Director31 July 2018Active
43, Bridge Street, Pinner, England, HA5 3HR

Director24 June 2019Active
43, Bridge Street, Pinner, England, HA5 3HR

Director28 June 2019Active

People with Significant Control

Mr Bektas Gezek
Notified on:11 September 2023
Status:Active
Date of birth:April 1998
Nationality:British
Country of residence:England
Address:43, Bridge Street, Pinner, England, HA5 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mehmet Yavuz
Notified on:11 September 2023
Status:Active
Date of birth:October 1997
Nationality:British
Country of residence:England
Address:43, Bridge Street, Pinner, England, HA5 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Omer Ozsayan
Notified on:28 June 2019
Status:Active
Date of birth:November 1996
Nationality:British
Country of residence:England
Address:43, Bridge Street, Pinner, England, HA5 3HR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Yusuf Gulbeyaz
Notified on:24 June 2019
Status:Active
Date of birth:July 1991
Nationality:British
Country of residence:England
Address:43, Bridge Street, Pinner, England, HA5 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ugur Aydemir
Notified on:01 March 2019
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:43, Bridge Street, Pinner, England, HA5 3HR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hamza Belli
Notified on:31 July 2018
Status:Active
Date of birth:June 1988
Nationality:English
Country of residence:England
Address:131 Challinor, Harlow, England, CM17 9XE
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-06Accounts

Accounts with accounts type dormant.

Download
2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-13Officers

Appoint person director company with name date.

Download
2023-09-13Persons with significant control

Notification of a person with significant control.

Download
2023-09-13Officers

Appoint person director company with name date.

Download
2023-09-13Persons with significant control

Notification of a person with significant control.

Download
2023-09-13Officers

Termination director company with name termination date.

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2023-09-13Persons with significant control

Cessation of a person with significant control.

Download
2023-07-05Accounts

Accounts with accounts type dormant.

Download
2023-02-23Confirmation statement

Confirmation statement with updates.

Download
2023-02-23Persons with significant control

Change to a person with significant control.

Download
2023-02-23Officers

Termination director company with name termination date.

Download
2023-02-23Persons with significant control

Cessation of a person with significant control.

Download
2022-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-08Accounts

Accounts with accounts type dormant.

Download
2021-10-19Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Accounts

Accounts with accounts type dormant.

Download
2020-09-30Confirmation statement

Confirmation statement with no updates.

Download
2020-04-08Accounts

Accounts with accounts type dormant.

Download
2019-09-25Confirmation statement

Confirmation statement with updates.

Download
2019-09-25Officers

Appoint person director company with name date.

Download
2019-09-25Persons with significant control

Notification of a person with significant control.

Download
2019-09-25Persons with significant control

Change to a person with significant control.

Download
2019-06-27Confirmation statement

Confirmation statement with updates.

Download
2019-06-27Officers

Appoint person director company with name date.

Download

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