BOTAN LIMITED - NEW BARNET
| Company Profile | Company Filings |
Overview
BOTAN LIMITED is a Private Limited Company from NEW BARNET and has the status: Active.
BOTAN LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437872. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BOTAN LIMITED was incorporated 19 years ago on 27/04/2005 and has the registered number: 05437872. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
BOTAN LIMITED - NEW BARNET
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
3 WESTERN PARADE
NEW BARNET
HERTFORDSHIRE
EN5 1AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NURETTIN UZUN | Jan 1970 | British | Director | 2005-04-27 | CURRENT |
| MRS HIVIN UZUN | British | Secretary | 2007-09-01 | CURRENT | |
| MEHMET SALIH AKAY | May 1962 | British | Director | 2005-04-27 UNTIL 2007-02-10 | RESIGNED |
| ZIVER UZUN | British | Secretary | 2007-02-10 UNTIL 2007-09-01 | RESIGNED | |
| MEHMET SALIH AKAY | May 1962 | British | Secretary | 2005-04-27 UNTIL 2007-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nurettin Uzun | 2017-01-01 | 1/1970 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOTAN LIMITED | 2024-01-26 | 30-04-2023 | £9,402 equity |
| Micro-entity Accounts - BOTAN LIMITED | 2022-01-15 | 30-04-2021 | £12,409 equity |
| Micro-entity Accounts - BOTAN LIMITED | 2021-04-06 | 30-04-2020 | £3,132 equity |
| Micro-entity Accounts - BOTAN LIMITED | 2020-01-22 | 30-04-2019 | £1,309 equity |
| Micro-entity Accounts - BOTAN LIMITED | 2019-01-15 | 30-04-2018 | £632 equity |
| Micro-entity Accounts - BOTAN LIMITED | 2018-01-16 | 30-04-2017 | £653 equity |
| Abbreviated Company Accounts - BOTAN LIMITED | 2016-12-20 | 30-04-2016 | £4,396 Cash £5 equity |
| BOTAN LIMITED Accounts filed on 30-04-2015 | 2015-11-27 | 30-04-2015 | £3,939 Cash £-260 equity |
| BOTAN LIMITED Accounts filed on 30-04-2014 | 2015-01-09 | 30-04-2014 | £4,307 Cash £104 equity |