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 | : | |
|---|
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 Information | Role | Appointed | Status |
|---|
| 54-58, Tanner Street, The Brandenburg Suite Tanner Place, London, United Kingdom, SE1 3PH | Corporate Secretary | 21 December 2011 | Active |
| Allschwilerstr. 17, Basel, Switzerland, Switzerland, 4055 | Director | 01 February 2012 | Active |
| Alice-Salomon-Str. 25, Freiburg, Germany, 79111 | Director | 21 December 2011 | Active |
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 2025 (4 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2026
- Due by 31 December 2026 (16 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (10 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (1 months remaining)