Bornova Import Export Limited. net worth, address, company information. Free

Company search

Bornova Import Export Limited (reg no 11571101) is a private limited company created on 2018-09-17 originating in England. The firm has its registered office at 8 Clock House Parade, North Circular Road, London N13 6BG. Having undergone a change in 2020-05-20, the previous name this firm utilized was Brandco Sourcing Ltd. Bornova Import Export Limited operates SIC: 46341 - "wholesale of fruit and vegetable juices, mineral water and soft drinks".

Company details

Name	Bornova Import Export Limited
Number	11571101
Date of Incorporation:	2018-09-17
End of financial year:	30 September
Address:	8 Clock House Parade, North Circular Road, London, N13 6BG
SIC code:	46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

As for the 1 managing director that can be found in the company, we can name: Mustafa K. (in the company from 17 September 2018). The Companies House indexes 3 persons of significant control, namely: Mustafa K. owns over 3/4 of shares, 3/4 to full of voting rights, Latif B. owns 1/2 or less of shares, 1/2 or less of voting rights, Indjilay H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	1,308	17,909	113,103	169,916	132,403

People with significant control

Mustafa K.

17 September 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Latif B.

29 October 2019 - 3 February 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Indjilay H.

19 November 2019 - 10 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Sun, 4th Feb 2024 filed on: 23rd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 18th, May 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Sat, 4th Feb 2023 filed on: 4th, April 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On Tue, 22nd Nov 2022 director's details were changed filed on: 23rd, November 2022 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control Thu, 3rd Nov 2022 filed on: 23rd, November 2022 \| persons with significant control	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 31st, August 2022 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 30th, August 2022 \| gazette	Free Download
(AA) Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 24th, August 2022 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with no updates Fri, 4th Feb 2022 filed on: 8th, March 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Thu, 4th Feb 2021 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 12th, April 2021 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Wed, 20th May 2020 filed on: 20th, May 2020 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 19th, May 2020 \| accounts	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Mon, 3rd Feb 2020 filed on: 4th, February 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Tue, 4th Feb 2020 filed on: 4th, February 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Mon, 3rd Feb 2020 filed on: 4th, February 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control Mon, 3rd Feb 2020 filed on: 4th, February 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 10th Dec 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on Tue, 10th Dec 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Tue, 10th Dec 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control Tue, 10th Dec 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 25th Nov 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 19th Nov 2019 filed on: 19th, November 2019 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 19th Nov 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates Mon, 16th Sep 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 19th Nov 2019 new director was appointed. filed on: 19th, November 2019 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tue, 19th Nov 2019 filed on: 19th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control Tue, 29th Oct 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 6 Keaton Close Crownhill Milton Keynes Buckinghamshire MK8 0DS England on Mon, 18th Nov 2019 to 8 Clock House Parade North Circular Road London N13 6BG filed on: 18th, November 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control Tue, 29th Oct 2019 filed on: 18th, November 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On Mon, 18th Nov 2019 new director was appointed. filed on: 18th, November 2019 \| officers	Free Download (2 pages)
(AD01) Change of registered address from C/O 21 Icentre Howard Way Interchange Park Newport Pagnell MK16 9PY United Kingdom on Wed, 25th Sep 2019 to 6 Keaton Close Crownhill Milton Keynes Buckinghamshire MK8 0DS filed on: 25th, September 2019 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wed, 24th Apr 2019 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
(CH01) On Wed, 24th Apr 2019 director's details were changed filed on: 24th, April 2019 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, September 2018 \| incorporation	Free Download (10 pages)
(SH01) Capital declared on Mon, 17th Sep 2018: 100.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

Companies nearby - by postcode
Dappermore Old Street Limited
Selin Catering Ltd
Aldgate High Street Limited
Vendora Global Ltd


Samson Property Holdings Ltd
Allon Impex Ltd
Serra Travel Ltd