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BORNOVA LTD

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

This company is commonly known as Bornova Ltd. The company was founded 13 years ago and was given the registration number 07888759. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 69102 - Solicitors.

Company Information

Name:BORNOVA LTD
Company Number:07888759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69102 - Solicitors

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54-58, Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom, SE1 3PH

Corporate Secretary21 December 2011Active
Allschwilerstr. 17, Basel, Switzerland, Switzerland, 4055

Director01 February 2012Active
Alice-Salomon-Str. 25, Freiburg, Germany, 79111

Director21 December 2011Active

People with Significant Control

Mr. Ernst Gerhard Kiefer
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:German
Country of residence:Germany
Address:25, Alice-Salomon-Str., Freiburg, Germany, 79111
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms. Bircan Ulec
Notified on:06 April 2016
Status:Active
Date of birth:August 1953
Nationality:German
Country of residence:Germany
Address:25, Alice-Salomon-Str., Freiburg, Germany, 79111
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 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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