General information

Name:

Bornova Limited

Office Address:

The Picasso Building Caldervale Road WF1 5PF Wakefield

Number: 07888759

Incorporation date: 2011-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company known as Bornova was founded on Wed, 21st Dec 2011 as a Private Limited Company. This company's head office may be found at Wakefield on The Picasso Building, Caldervale Road. Should you have to contact the firm by post, its area code is WF1 5PF. The official registration number for Bornova Ltd is 07888759. This company's principal business activity number is 69102 which stands for Solicitors. December 31, 2019 is the last time when the company accounts were filed.

Currently, we can name only one director in the company: Christof H. (since Wed, 1st Feb 2012). For one year Gerhard K., had been supervising this limited company up until the resignation in 2012. Another limited company has been appointed as one of the secretaries of this company: Stm Nominee Secretaries Ltd.

Executives who control the firm include: Ernst K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bircan U. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christof H.

Role: Director

Appointed: 01 February 2012

Latest update: 21 May 2021

Role: Corporate Secretary

Appointed: 21 December 2011

Address: Tanner Street, The Brandenburg Suite Tanner Place, London, SE1 3PH, United Kingdom

Latest update: 21 May 2021

People with significant control

Ernst K.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bircan U.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 21 February 2022
Confirmation statement last made up date 07 February 2021
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2011-12-21
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 September 2013
Annual Accounts 8 December 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 8 December 2014
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with no updates 7th February 2021 (CS01)
filed on: 30th, March 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
9
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