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BRITANNIA KEBAB LIMITED

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

This company is commonly known as Britannia Kebab Limited. The company was founded 22 years ago and was given the registration number 04297195. The firm's registered office is in KENT. You can find them at Hurkan Sayman & Co, 2d Luton Road, Kent, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:BRITANNIA KEBAB LIMITED
Company Number:04297195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Hurkan Sayman & Co, 2d Luton Road, Kent, ME4 5AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
139, Dartford Road, Dartford, England, DA1 3EN

Secretary02 October 2001Active
139, Dartford Road, Dartford, England, DA1 3EN

Director02 October 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary02 October 2001Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director02 October 2001Active

People with Significant Control

Mr Yusuf Saglam
Notified on:01 July 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:139, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Savas Saglam
Notified on:01 July 2016
Status:Active
Date of birth:March 1981
Nationality:Turkish
Country of residence:England
Address:139, Dartford Road, Dartford, England, DA1 3EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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

Company Filing History

DateCategoryDescription
2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type micro entity.

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2022-07-26Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-06-22Confirmation statement

Confirmation statement with updates.

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2021-04-30Address

Change registered office address company with date old address new address.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-10-05Accounts

Accounts with accounts type micro entity.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-09Officers

Change person director company with change date.

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2019-07-09Officers

Change person secretary company with change date.

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2018-07-17Accounts

Accounts with accounts type micro entity.

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2018-07-15Confirmation statement

Confirmation statement with updates.

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2018-07-05Officers

Change person director company with change date.

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2018-07-05Persons with significant control

Change to a person with significant control.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-08-31Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2015-10-28Gazette

Gazette filings brought up to date.

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2015-10-27Gazette

Gazette notice compulsory.

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2015-10-22Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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