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BINBOGA LTD

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

This company is commonly known as Binboga Ltd. The company was founded 17 years ago and was given the registration number 06068944. The firm's registered office is in LONDON. You can find them at 20 Westerham Ave, Edmonton, London, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BINBOGA LTD
Company Number:06068944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:20 Westerham Ave, Edmonton, London, N9 9BU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Westerham Ave, Edmonton, London, N9 9BU

Director01 January 2021Active
183, Cranbrook Road, Ilford, United Kingdom, IG1 4TA

Director15 February 2011Active
20 Westerham Ave, Edmonton, London, N9 9BU

Director01 January 2021Active
20 Westerham Ave, Edmonton, London, N9 9BU

Director15 January 2015Active
1 Reynardson Court, High Road, Tottenham London, N17 9HX

Secretary26 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary26 January 2007Active
183, Cranbrook Road, Ilford, IG1 4TA

Director26 January 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director26 January 2007Active

People with Significant Control

Mr Yusuf Kenan Ulusoy
Notified on:10 July 2019
Status:Active
Date of birth:July 1967
Nationality:Turkish
Address:20 Westerham Ave, London, N9 9BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Halil Ibraham Binboga
Notified on:06 April 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:20 Westerham Ave, London, N9 9BU
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 (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
2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type unaudited abridged.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type unaudited abridged.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2021-03-02Officers

Appoint person director company with name date.

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2021-03-02Officers

Appoint person director company with name date.

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2020-12-16Accounts

Accounts with accounts type unaudited abridged.

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2020-07-17Confirmation statement

Confirmation statement with updates.

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2020-07-15Capital

Capital allotment shares.

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2020-02-17Confirmation statement

Confirmation statement with no updates.

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2019-07-26Accounts

Accounts with accounts type unaudited abridged.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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2019-07-10Persons with significant control

Notification of a person with significant control.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-04-16Officers

Change person director company with change date.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-11-09Officers

Change person director company with change date.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2016-10-31Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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