Founded in 2015, Bosporus, classified under reg no. 09813318 is an active company. Currently registered at Anglia House 6 Central Avenue, St Andrews Business Park NR7 0HR, Norwich the company has been in the business for nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.
The company has one director. Deniz T., appointed on 7 October 2015. There are currently no secretaries appointed. As of 27 April 2024, there was 1 ex director - Mert T.. There were no ex secretaries.
Office Address | Anglia House 6 Central Avenue, St Andrews Business Park |
Office Address2 | Thorpe St Andrew |
Town | Norwich |
Post code | NR7 0HR |
Country of origin | United Kingdom |
Registration Number | 09813318 |
Date of Incorporation | Wed, 7th Oct 2015 |
Industry | Licensed restaurants |
End of financial Year | 31st March |
Company age | 9 years old |
Account next due date | Sun, 31st Dec 2023 (118 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Mon, 21st Oct 2024 (2024-10-21) |
Last confirmation statement dated | Sat, 7th Oct 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Bosporus Holdings Limited from Norwich, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Deniz T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Mert T., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Bosporus Holdings Limited
Anglia House 6 Central Avenue, St Andrews Business Park, Thorpe St Andrew, Norwich, Norfolk, NR7 0HR, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 15080708 |
Notified on | 26 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Deniz T.
Notified on | 6 April 2016 |
Ceased on | 26 October 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Mert T.
Notified on | 18 May 2017 |
Ceased on | 19 June 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 15th, December 2023 |
accounts | Free Download (11 pages) |
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