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BIGEAT FAST FOOD LTD

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

This company is commonly known as Bigeat Fast Food Ltd. The company was founded 5 years ago and was given the registration number 12735975. The firm's registered office is in LONDON. You can find them at 434 St. Ann's Road, South Tottenham, London, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BIGEAT FAST FOOD LTD
Company Number:12735975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:434 St. Ann's Road, South Tottenham, London, United Kingdom, N15 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42-44, Sterling Way, London, England, N18 2XZ

Director28 November 2023Active
42-44, Sterling Way, London, England, N18 2XZ

Director23 September 2023Active
42-44, Sterling Way, London, England, N18 2XZ

Director10 June 2022Active
434, St. Ann's Road, South Tottenham, London, United Kingdom, N15 3JH

Director13 July 2020Active
42-44, Sterling Way, London, England, N18 2XZ

Director06 November 2023Active
42-44, Sterling Way, London, England, N18 2XZ

Director25 April 2023Active
434, St. Ann's Road, South Tottenham, London, United Kingdom, N15 3JH

Director13 July 2020Active

People with Significant Control

Mr Baran Degirmenci
Notified on:28 November 2023
Status:Active
Date of birth:March 2005
Nationality:British
Country of residence:England
Address:42-44, Sterling Way, London, England, N18 2XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihail Metodiev Hubenov
Notified on:06 November 2023
Status:Active
Date of birth:May 1960
Nationality:Bulgarian
Country of residence:England
Address:42-44, Sterling Way, London, England, N18 2XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Degirmenci
Notified on:26 September 2023
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:42-44, Sterling Way, London, England, N18 2XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mihail Metodiev Hubenov
Notified on:25 April 2023
Status:Active
Date of birth:May 1960
Nationality:Bulgarian
Country of residence:England
Address:42-44, Sterling Way, London, England, N18 2XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ali Degirmenci
Notified on:18 July 2022
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:England
Address:42-44, Sterling Way, London, England, N18 2XZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ersen Tekcan
Notified on:13 July 2020
Status:Active
Date of birth:January 1979
Nationality:British
Country of residence:United Kingdom
Address:434, St. Ann's Road, London, United Kingdom, N15 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ali Degirmenci
Notified on:13 July 2020
Status:Active
Date of birth:October 1999
Nationality:British
Country of residence:United Kingdom
Address:434, St. Ann's Road, London, United Kingdom, N15 3JH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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