Bosphoros Caterers (Holdings) Limited

Company Name	Bosphoros Caterers (Holdings) Limited
Directors	Gunes Sirer and Yildirim Sirer
Company Status	Active
Company Number	01395457
Category	Private Limited Company
Incorporation Date	23 October 1978(45 years, 6 months ago)
Previous Name	Gridworth Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56102	Unlicenced restaurants and cafes

Directors

Director Name	Gunes Sirer
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	3 Queens Walk Kingsbury London NW9 8ES

Secretary Name	Gunes Sirer
Nationality	British
Status	Current
Appointed	31 December 1990(12 years, 2 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	3 Queens Walk Kingsbury London NW9 8ES

Director Name	Mr Yildirim Sirer
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 November 1997(19 years after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Queens Walk Kingsbury London NW9 8ES

Director Name	Ersin Sirer
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 March 1994)
Role	Company Director
Correspondence Address	3 Queens Walk Kingsbury London NW9 8ES

Director Name	Resat Sirer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(12 years, 2 months after company formation)
Appointment Duration	27 years (resigned 24 December 2017)
Role	Company Director
Correspondence Address	3 Queens Walk Kingsbury London NW9 8ES

Location

Registered Address	39 Hendon Lane Finchley London N3 1RY
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80 at £1	Mr Resat Sirer 80.00% Ordinary
10 at £1	Gunes Sirer 10.00% Ordinary
10 at £1	Yildirim Sirer 10.00% Ordinary

Financials

Year	2014
Net Worth	£1,082,466
Cash	£1,298,317
Current Liabilities	£569,081

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Charges

19 March 1990	Delivered on: 3 April 1990 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 636 fulham road london SW6 t/n 299121 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
11 June 1983	Delivered on: 22 June 1983 Satisfied on: 2 October 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 15A elizabeth street, SW1, london borough of city of westminster. Fully Satisfied

19 March 1990

Delivered on: 3 April 1990
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 636 fulham road london SW6 t/n 299121 the proceeds of sale together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

11 June 1983

Delivered on: 22 June 1983
Satisfied on: 2 October 1986
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H 15A elizabeth street, SW1, london borough of city of westminster.
Fully Satisfied

Filing History

11 December 2023	Unaudited abridged accounts made up to 31 March 2023 (10 pages)
16 May 2023	Termination of appointment of Gunes Sirer as a director on 14 March 2023 (1 page)
16 May 2023	Confirmation statement made on 20 March 2023 with updates (5 pages)
16 May 2023	Termination of appointment of Gunes Sirer as a secretary on 14 March 2023 (1 page)
26 March 2023	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
22 March 2022	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
21 March 2022	Confirmation statement made on 20 March 2022 with updates (4 pages)
28 March 2021	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
26 March 2021	Confirmation statement made on 20 March 2021 with updates (4 pages)
20 March 2020	Confirmation statement made on 20 March 2020 with updates (5 pages)
20 March 2020	Notification of Yildirim Sirer as a person with significant control on 20 March 2020 (2 pages)
20 March 2020	Cessation of Estate of R Sirer Deceased as a person with significant control on 20 March 2020 (1 page)
20 March 2020	Notification of Ersin Sirer as a person with significant control on 20 March 2020 (2 pages)
31 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
12 December 2019	Confirmation statement made on 3 December 2019 with updates (4 pages)
30 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
3 December 2018	Notification of Estate of R Sirer Deceased as a person with significant control on 24 December 2017 (2 pages)
3 December 2018	Confirmation statement made on 3 December 2018 with updates (5 pages)
27 November 2018	Cessation of Resat Sirer as a person with significant control on 24 December 2017 (1 page)
27 November 2018	Termination of appointment of Resat Sirer as a director on 24 December 2017 (1 page)
1 February 2018	Confirmation statement made on 17 December 2017 with updates (4 pages)
19 December 2017	Unaudited abridged accounts made up to 31 March 2017 (9 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
1 November 2016	Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 1 November 2016 (1 page)
1 November 2016	Registered office address changed from 39 Hendon Lane Finchley Central London N3 1RY England to 39 Hendon Lane Finchley London N3 1RY on 1 November 2016 (1 page)
12 June 2016	Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 (1 page)
12 June 2016	Registered office address changed from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR to 39 Hendon Lane Finchley Central London N3 1RY on 12 June 2016 (1 page)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
19 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (6 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
13 January 2014	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 100 (6 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
13 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
13 February 2013	Annual return made up to 17 December 2012 with a full list of shareholders (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 17 December 2011 with a full list of shareholders (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
11 January 2011	Annual return made up to 17 December 2010 with a full list of shareholders (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
26 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Annual return made up to 17 December 2009 with a full list of shareholders (5 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
22 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 February 2009	Return made up to 17/12/08; full list of members (4 pages)
24 February 2009	Return made up to 17/12/08; full list of members (4 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 March 2008	Return made up to 17/12/07; full list of members (4 pages)
11 March 2008	Return made up to 17/12/07; full list of members (4 pages)
11 March 2008	Director's change of particulars / yildirim sirer / 10/02/2007 (1 page)
11 March 2008	Director's change of particulars / yildirim sirer / 10/02/2007 (1 page)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 June 2007	Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 39 hendon lane finchley london N3 1RY (1 page)
17 February 2007	Return made up to 17/12/06; full list of members (7 pages)
17 February 2007	Return made up to 17/12/06; full list of members (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
15 February 2006	Return made up to 17/12/05; full list of members (7 pages)
15 February 2006	Return made up to 17/12/05; full list of members (7 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (8 pages)
13 December 2004	Return made up to 17/12/04; full list of members (7 pages)
13 December 2004	Return made up to 17/12/04; full list of members (7 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
23 September 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 January 2004	Return made up to 17/12/03; full list of members (7 pages)
27 January 2004	Return made up to 17/12/03; full list of members (7 pages)
5 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
5 October 2003	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 January 2003	Return made up to 17/12/02; full list of members (7 pages)
23 January 2003	Return made up to 17/12/02; full list of members (7 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
20 November 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 January 2002	Return made up to 17/12/01; full list of members (7 pages)
3 January 2002	Return made up to 17/12/01; full list of members (7 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
18 December 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
14 August 2001	Registered office changed on 14/08/01 from: torrington house 811 high rd finchley london N12 8JW (1 page)
14 August 2001	Registered office changed on 14/08/01 from: torrington house 811 high rd finchley london N12 8JW (1 page)
16 January 2001	Return made up to 17/12/00; full list of members (7 pages)
16 January 2001	Return made up to 17/12/00; full list of members (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 January 2000	Return made up to 17/12/99; full list of members (7 pages)
11 January 2000	Return made up to 17/12/99; full list of members (7 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
13 December 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
17 March 1999	Return made up to 31/12/98; no change of members (4 pages)
17 March 1999	Return made up to 31/12/98; no change of members (4 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
10 November 1998	Return made up to 31/12/97; full list of members (6 pages)
10 November 1998	Return made up to 31/12/97; full list of members (6 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
24 November 1997	New director appointed (2 pages)
24 November 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
26 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
16 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
17 January 1996	Accounts for a small company made up to 31 March 1995 (8 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)