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BOURNEMOUTH FOOD LTD

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

This company is commonly known as Bournemouth Food Ltd. The company was founded 6 years ago and was given the registration number 11259345. The firm's registered office is in LONDON. You can find them at 151 West Green Road, , London, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:BOURNEMOUTH FOOD LTD
Company Number:11259345
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:151 West Green Road, London, England, N15 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit F10, Mills House, Amesbury, SP4 7RX

Director17 December 2019Active
Norwich Mansions 4749 Flat 7, Norwich Avenue West, Bournemouth, United Kingdom, BH2 6AL

Secretary16 March 2018Active
Norwich Mansions 4749 Flat 7, Norwich Avenue West, Bournemouth, United Kingdom, BH2 6AL

Secretary16 March 2018Active
Norwich Mansions 4749 Flat 7, Norwich Avenue West, Bournemouth, United Kingdom, BH2 6AL

Secretary16 March 2018Active
151, West Green Road, London, England, N15 5EA

Director10 May 2019Active
Norwich Mansions 4749 Flat 7, Norwich Avenue West, Bournemouth, United Kingdom, BH2 6AL

Director16 March 2018Active
Norwich Mansions 4749 Flat 7, Norwich Avenue West, Bournemouth, United Kingdom, BH2 6AL

Director16 March 2018Active
317 Herbert Avenue, Herbert Avenue, Poole, England, BH12 4HT

Director02 September 2019Active
Norwich Mansions 4749 Flat 7, Norwich Avenue West, Bournemouth, United Kingdom, BH2 6AL

Director16 March 2018Active

People with Significant Control

Mr Deniz Metehan Baykara
Notified on:16 March 2018
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:United Kingdom
Address:Norwich Mansions 4749 Flat 7, Norwich Avenue West, Bournemouth, United Kingdom, BH2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Umit Ozcali
Notified on:16 March 2018
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:Norwich Mansions 4749 Flat 7, Norwich Avenue West, Bournemouth, United Kingdom, BH2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Selahattin Yetim
Notified on:16 March 2018
Status:Active
Date of birth:June 1976
Nationality:British
Country of residence:United Kingdom
Address:Norwich Mansions 4749 Flat 7, Norwich Avenue West, Bournemouth, United Kingdom, BH2 6AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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