BOS HACKNEY LTD - LONDON


Company Profile Company Filings

Overview

BOS HACKNEY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOS HACKNEY LTD was incorporated 1 years ago on 13/10/2022 and has the registered number: 14417556. The accounts status is NO ACCOUNTS FILED and accounts are next due on 13/07/2024.

BOS HACKNEY LTD - LONDON

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 13/07/2024

Registered Office

263 HACKNEY ROAD
LONDON
E2 8NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEZGIN BAHCETEPE Apr 1984 British Director 2023-05-30 CURRENT
ONUR IMREK Jul 1996 British Director 2022-10-13 UNTIL 2024-01-02 RESIGNED
MR SEZGIN BAHCETEPE Apr 1984 British Director 2022-10-13 UNTIL 2023-05-16 RESIGNED
MR BARAN YAVUZ Jun 1995 British Director 2022-10-13 UNTIL 2024-01-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sezgin Bahcetepe 2023-05-30 4/1984 London   Ownership of shares 75 to 100 percent
Mr Baran Yavuz 2022-10-13 - 2024-01-02 6/1995 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Onur Imrek 2022-10-13 - 2024-01-02 7/1996 London   Ownership of shares 25 to 50 percent
Mr Sezgin Bahcetepe 2022-10-13 - 2023-05-16 4/1984 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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HACKNEY T.A. LTD LONDON ENGLAND Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands