Baceo Ltd is a private limited company located at 2Nd Floor College House, 17 King Edwards Road,, Ruislip, HA4 7AE. This 8 months-old company, incorporated on 2023-08-13 is run by 2 directors and 2 secretaries.
Director Mehmet B., appointed on 13 August 2023. Director Gurkan B., appointed on 13 August 2023.
Changing the topic to secretaries, we can mention: Mehmet B., appointed on 13 August 2023, Gurkan B. (date of appointment: 13 August 2023).
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification code: 47910).
| Office Address | 2nd Floor College House |
| Office Address2 | 17 King Edwards Road, |
| Town | Ruislip, |
| Post code | HA4 7AE |
| Country of origin | United Kingdom |
| Registration Number | 15067913 |
| Date of Incorporation | Sun, 13th Aug 2023 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Tue, 13th May 2025 (378 days left) |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
Position: Secretary
Appointed: 13 August 2023
Position: Secretary
Appointed: 13 August 2023
Position: Director
Appointed: 13 August 2023
Position: Director
Appointed: 13 August 2023
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Mehmet B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gurkan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Mehmet B.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Gurkan B.
| Notified on | 13 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Certificate of incorporation filed on: 13th, August 2023 |
incorporation | Free Download (31 pages) |
| SH01 |
Capital declared on Sun, 13th Aug 2023: 2.00 GBP |
capital |
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