Bosporus Limited NORWICH


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.

Bosporus Limited Address / Contact

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

Company Information / Profile

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

Company staff

Deniz T.

Position: Director

Appointed: 07 October 2015

Mert T.

Position: Director

Appointed: 18 May 2017

Resigned: 19 June 2019

People with significant control

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

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 15th, December 2023
Free Download (11 pages)

Company search