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BIOBELLINDA LTD

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

This company is commonly known as Biobellinda Ltd. The company was founded 3 years ago and was given the registration number 12750222. The firm's registered office is in LONDON. You can find them at Unit Da2 Sutherland House, 43 Sutherland Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:BIOBELLINDA LTD
Company Number:12750222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 July 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU

Director17 July 2020Active
Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU

Director17 July 2020Active
Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU

Director17 July 2020Active

People with Significant Control

Halil Usame Kullemci
Notified on:17 July 2020
Status:Active
Date of birth:February 1986
Nationality:Turkish
Country of residence:England
Address:Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mahmut Selami Kullemci
Notified on:17 July 2020
Status:Active
Date of birth:March 1992
Nationality:Turkish
Country of residence:England
Address:Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Muhammed Ali Kullemci
Notified on:17 July 2020
Status:Active
Date of birth:August 1984
Nationality:Turkish
Country of residence:England
Address:Unit Da2 Sutherland House, 43 Sutherland Road, London, England, E17 6BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-11-27Persons with significant control

Change to a person with significant control.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Officers

Termination director company with name termination date.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Persons with significant control

Cessation of a person with significant control.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-09-08Accounts

Accounts with accounts type micro entity.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-04-12Accounts

Change account reference date company previous shortened.

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2021-08-18Confirmation statement

Confirmation statement with no updates.

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2020-07-17Incorporation

Incorporation company.

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