About

Registered Number: 06068944
Date of Incorporation: 26/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 20 Westerham Ave, Edmonton, London, N9 9BU

 

Binboga Ltd was registered on 26 January 2007 with its registered office in London, it's status is listed as "Active". This business has 2 directors. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ALTWN, Kemal 26 January 2007 15 February 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Halil Ibraham Binboga/
1982-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Yusuf Kenan Ulusoy/
1967-07
Individual person with significant control Turkish/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 July 2019
PSC07 - N/A 10 July 2019
PSC01 - N/A 10 July 2019
CS01 - N/A 18 February 2019
AA - Annual Accounts 31 October 2018
CH01 - Change of particulars for director 16 April 2018
CS01 - N/A 23 February 2018
CH01 - Change of particulars for director 09 November 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 02 April 2015
AP01 - Appointment of director 01 April 2015
TM01 - Termination of appointment of director 01 April 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 20 February 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 28 September 2012
CH01 - Change of particulars for director 21 September 2012
AR01 - Annual Return 08 February 2012
CH01 - Change of particulars for director 09 January 2012
AA - Annual Accounts 26 October 2011
TM02 - Termination of appointment of secretary 22 February 2011
AP01 - Appointment of director 22 February 2011
AR01 - Annual Return 04 February 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 26 November 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 25 November 2008
363s - Annual Return 22 April 2008
288a - Notice of appointment of directors or secretaries 02 March 2007
288a - Notice of appointment of directors or secretaries 02 March 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 26 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.