Boztas Properties Limited

General information

Name:

Boztas Properties Ltd

Office Address:

54 Thorpe Road CM23 2YG Bishop's Stortford

Number: 12155590

Incorporation date: 2019-08-14

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boztas Properties Limited 's been on the local market for 5 years. Registered with number 12155590 in 2019, the firm is registered at 54 Thorpe Road, Bishop's Stortford CM23 2YG. This company's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The firm's latest annual accounts were submitted for the period up to 2022-08-31 and the most recent annual confirmation statement was filed on 2023-02-21.

As for the following limited company, many of director's obligations have been executed by Erkan B., Dilek B. and Duygu K.. When it comes to these three managers, Dilek B. has administered limited company for the longest period of time, having become a member of company's Management Board on 2019.

Financial data based on annual reports

Company staff

Erkan B.

Role: Director

Appointed: 09 February 2022

Latest update: 30 March 2024

Dilek B.

Role: Director

Appointed: 14 August 2019

Latest update: 30 March 2024

Duygu K.

Role: Director

Appointed: 14 August 2019

Latest update: 30 March 2024

People with significant control

Executives who have control over the firm are as follows: Rusen B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Erkan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Duygu K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Rusen B.
Notified on 20 February 2024
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Erkan B.
Notified on 9 February 2022
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Duygu K.
Notified on 14 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Dilek B.
Notified on 14 August 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Rusen B.
Notified on 14 August 2019
Ceased on 15 February 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 06 March 2024
Confirmation statement last made up date 21 February 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/08/31 (AA)
filed on: 15th, February 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
  • 68201 : Renting and operating of Housing Association real estate
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Company Age