About

Registered Number: 06052727
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 69 Great Hampton Street, Birmingham, B18 6EW

 

Established in 2007, Bok - Bahrenfeld Ltd have registered office in the United Kingdom, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the company. Bok - Bahrenfeld Ltd has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KANG, Shin-Won 15 January 2007 - 1
KUZU, Mahir 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mahir Kuzu/
1965-12
Individual person with significant control Turkish/
Germany
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 16 January 2019
PSC01 - N/A 12 October 2018
PSC09 - N/A 12 October 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 28 September 2017
CS01 - N/A 17 February 2017
AA - Annual Accounts 29 September 2016
AA - Annual Accounts 19 February 2016
DISS40 - Notice of striking-off action discontinued 20 January 2016
AR01 - Annual Return 19 January 2016
GAZ1 - First notification of strike-off action in London Gazette 12 January 2016
AR01 - Annual Return 16 January 2015
AA - Annual Accounts 12 December 2014
AAMD - Amended Accounts 07 May 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 07 October 2013
AAMD - Amended Accounts 12 April 2013
AR01 - Annual Return 16 January 2013
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 15 March 2012
DISS40 - Notice of striking-off action discontinued 18 January 2012
AR01 - Annual Return 17 January 2012
GAZ1 - First notification of strike-off action in London Gazette 27 December 2011
AA - Annual Accounts 25 January 2011
DISS40 - Notice of striking-off action discontinued 19 January 2011
AR01 - Annual Return 18 January 2011
GAZ1 - First notification of strike-off action in London Gazette 11 January 2011
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 18 January 2010
DISS40 - Notice of striking-off action discontinued 12 January 2010
AA - Annual Accounts 09 January 2010
GAZ1 - First notification of strike-off action in London Gazette 17 November 2009
363a - Annual Return 12 February 2009
363a - Annual Return 30 January 2008
225 - Change of Accounting Reference Date 30 January 2007
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.