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Bosphoros Caterers (Holdings) Limited (Companies House Registration Number 01395457) is a private limited company founded on 1978-10-23 originating in England. This business is located at 39 Hendon Lane, Finchley N3 1RY. Bosphoros Caterers (Holdings) Limited is operating under SIC: 56102 that means "unlicensed restaurants and cafes".

Company details

Name Bosphoros Caterers (holdings) Limited
Number 01395457
Date of Incorporation: 1978-10-23
End of financial year: 31 March
Address: 39 Hendon Lane, Finchley, N3 1RY
SIC code: 56102 - Unlicensed restaurants and cafes

Moving on to the 1 managing director that can be found in the above-mentioned company, we can name: Yildirim S. (appointed on 11 November 1997). The official register indexes 4 persons of significant control, namely: Ersin S. owns 1/2 or less of shares, 1/2 or less of voting rights, Yildirim S. owns 1/2 or less of shares, 1/2 or less of voting rights, SW6 2AX Fulham, London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,002,783 1,069,150 1,282,128 1,314,472 1,366,158 1,392,661 1,426,939 784,195 794,479 868,419 981,687 999,945
Fixed Assets 472,003 524,836 427,165 477,075 524,697 523,177 1,106,394 1,124,357 1,118,561 1,115,515 1,129,395 811,892
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 847,538 933,436 1,026,651 1,082,466 1,130,381 - - - - - - -
Tangible Fixed Assets 6,819 9,652 11,981 11,891 9,513 - - - - - - -
Total Assets Less Current Liabilities 987,538 1,073,436 1,166,651 1,222,466 1,270,381 1,293,786 1,940,136 1,837,119 1,841,096 1,859,182 1,967,495 1,654,691

People with significant control

Ersin S.
20 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Yildirim S.
20 March 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Estate Of R Sirer Deceased
24 December 2017 - 20 March 2020
Legal authority Companies Act 2006
Legal form Limited
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Resat S.
6 April 2016 - 24 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
(AA) Total exemption small company accounts data made up to 2016-03-31
filed on: 19th, December 2016 | accounts 		Free Download (8 pages)

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