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Y B R UK LIMITED

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

This company is commonly known as Y B R Uk Limited. The company was founded 21 years ago and was given the registration number 04635000. The firm's registered office is in SURREY. You can find them at 644 Wickham Road, Shirley, Surrey, . This company's SIC code is 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes.

Company Information

Name:Y B R UK LIMITED
Company Number:04635000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10720 - Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes

Office Address & Contact

Registered Address:644 Wickham Road, Shirley, Surrey, CRO 8EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
644 Wickham Road, Shirley, CR0 8EA

Secretary30 January 2003Active
644 Wickham Road, Shirley, Surrey, CRO 8EA

Director15 October 2018Active
644, Wickham Road, Shirley, Croydon, England,

Director14 August 2013Active
644 Wickham Road, Croydon, CR0 8EA

Director30 January 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary13 January 2003Active
644, Wickham Road, Shirly, CR0 8EA

Director10 February 2009Active
105 Gallus Square, London, SE3 9NZ

Director12 July 2004Active
24 Moneyer House, Provost Estate, London, N1 7RB

Director12 July 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director13 January 2003Active

People with Significant Control

Miss Semiral Bedir
Notified on:15 October 2018
Status:Active
Date of birth:August 1981
Nationality:British
Address:644 Wickham Road, Surrey, CRO 8EA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Yusuf Bedir
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:Turkish
Address:644 Wickham Road, Surrey, CRO 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Accounts

Accounts with accounts type total exemption full.

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2023-12-04Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-11-08Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-10-31Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2018-12-25Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Persons with significant control

Notification of a person with significant control.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-10-30Officers

Appoint person director company with name date.

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2018-09-12Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-08-29Confirmation statement

Confirmation statement with no updates.

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2016-12-21Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-09-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-26Accounts

Accounts with accounts type total exemption small.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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