Babacan Kitchen Limited BRIGHTON


Babacan Kitchen Limited is a private limited company located at 110 Western Road, Brighton BN1 2AA. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Bulent E., appointed on 12 October 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to official database there was a change of name on 2021-04-21 and their previous name was Prosafe Renovations Limited.
The latest confirmation statement was sent on 2023-10-12 and the due date for the following filing is 2024-10-26. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Babacan Kitchen Limited Address / Contact

Office Address 110 Western Road
Town Brighton
Post code BN1 2AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12496744
Date of Incorporation Wed, 4th Mar 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Bulent E.

Position: Director

Appointed: 12 October 2022

Ufuk Y.

Position: Director

Appointed: 31 March 2022

Resigned: 01 October 2023

Firat D.

Position: Director

Appointed: 09 December 2021

Resigned: 31 March 2022

Ufuk Y.

Position: Director

Appointed: 04 March 2020

Resigned: 09 December 2021

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Bulent E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Ufuk Y. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Prosafe Group Limited, who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Bulent E.

Notified on 12 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ufuk Y.

Notified on 31 March 2022
Ceased on 12 October 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Prosafe Group Limited

4th Floor Park Gate, 161-163 Preston Road, Brighton, BN1 6AF, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12488911
Notified on 4 March 2020
Ceased on 31 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Prosafe Renovations April 21, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100100
Net Assets Liabilities100100100
Other
Net Current Assets Liabilities  100
Number Shares Allotted100100 
Par Value Share11 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 28th, December 2023
Free Download (5 pages)

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