| Company Name | Best C.Veg Limited |
|---|---|
| Director | Inan Kiral |
| Company Status | Active |
| Company Number | 06829156 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2009(15 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mr Inan Kiral |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2010(1 year, 1 month after company formation) |
| Appointment Duration | 14 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 8 Leeside Trading Estate Garman Road Tottenham London N17 0QH |
| Director Name | Mr Ibrahim Tuac |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 3 62b North End Road London W14 9EP |
| Secretary Name | Ibrahim Tuac |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62a North End Road London W14 9EP |
| Director Name | Mr Inan Kiral |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 11 June 2009(3 months, 2 weeks after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 29 December 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Dendridge Close Enfield Middlesex EN1 4PL |
| Director Name | Mr Nasir Kiral |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2009(10 months, 1 week after company formation) |
| Appointment Duration | 3 months (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | N London Office 291-293 Green Lanes London N13 4XS |
Contact
| Telephone | 020 88855594 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Unit 8 Leeside Trading Estate Garman Road Tottenham London N17 0QH |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Nasir Kiral 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £23,896,572 |
| Gross Profit | £2,808,374 |
| Net Worth | £255,879 |
| Cash | £375,878 |
| Current Liabilities | £2,421,938 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Group |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 8 November 2024 (6 months, 1 week from now) |
Charges
| 16 February 2018 | Delivered on: 21 February 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 7 September 2015 | Delivered on: 26 September 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Unit 2-6 business centre tariff road tottenham. Outstanding |
| 9 January 2013 | Delivered on: 16 January 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 16 November 2020 | Group of companies' accounts made up to 31 March 2020 (34 pages) |
|---|---|
| 26 October 2020 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
| 22 November 2019 | Registered office address changed from C/O Accounting Direct Plus / B142 293 Green Lanes Palmers Green London N13 4XS to Unit 8 Leeside Trading Estate Garman Road Tottenham London N17 0QH on 22 November 2019 (1 page) |
| 25 October 2019 | Confirmation statement made on 25 October 2019 with updates (4 pages) |
| 24 June 2019 | Group of companies' accounts made up to 31 March 2019 (33 pages) |
| 9 January 2019 | Group of companies' accounts made up to 31 March 2018 (33 pages) |
| 25 October 2018 | Confirmation statement made on 25 October 2018 with updates (4 pages) |
| 21 February 2018 | Registration of charge 068291560003, created on 16 February 2018 (42 pages) |
| 19 December 2017 | Full accounts made up to 31 March 2017 (24 pages) |
| 2 November 2017 | Change of details for Mr Nasir Kiral as a person with significant control on 1 September 2016 (2 pages) |
| 2 November 2017 | Change of details for Mr Nasir Kiral as a person with significant control on 1 September 2016 (2 pages) |
| 1 November 2017 | Notification of Nasir Kiral as a person with significant control on 6 April 2016 (2 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 1 November 2017 | Confirmation statement made on 25 October 2017 with updates (4 pages) |
| 1 November 2017 | Notification of Nasir Kiral as a person with significant control on 6 April 2016 (2 pages) |
| 10 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 7 November 2016 | Full accounts made up to 31 March 2016 (23 pages) |
| 7 November 2016 | Full accounts made up to 31 March 2016 (23 pages) |
| 19 November 2015 | Full accounts made up to 31 March 2015 (20 pages) |
| 19 November 2015 | Full accounts made up to 31 March 2015 (20 pages) |
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 26 September 2015 | Registration of charge 068291560002, created on 7 September 2015 (12 pages) |
| 26 September 2015 | Registration of charge 068291560002, created on 7 September 2015 (12 pages) |
| 26 September 2015 | Registration of charge 068291560002, created on 7 September 2015 (12 pages) |
| 20 July 2015 | Director's details changed for Mr Inan Kiral on 20 July 2015 (2 pages) |
| 20 July 2015 | Director's details changed for Mr Inan Kiral on 20 July 2015 (2 pages) |
| 18 February 2015 | Director's details changed for Mr Inan Kiral on 18 February 2015 (2 pages) |
| 18 February 2015 | Director's details changed for Mr Inan Kiral on 18 February 2015 (2 pages) |
| 5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 22 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 22 September 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 23 September 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 23 September 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 16 January 2013 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (8 pages) |
| 5 December 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 5 December 2012 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 (1 page) |
| 16 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (3 pages) |
| 22 August 2012 | Director's details changed for Mr Inan Kiral on 1 August 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Mr Inan Kiral on 1 August 2012 (2 pages) |
| 22 August 2012 | Director's details changed for Mr Inan Kiral on 1 August 2012 (2 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 5 March 2011 | Registered office address changed from C/O Accounting Direct Plus / B142 293 Green Lanes Palmers Green London N13 4XS England on 5 March 2011 (1 page) |
| 5 March 2011 | Registered office address changed from C/O Accounting Direct Plus / B142 293 Green Lanes Palmers Green London N13 4XS England on 5 March 2011 (1 page) |
| 5 March 2011 | Registered office address changed from Hsca Hurkan Sayman & Co Chartered Accountants N London Office 291-293 Green Lanes London N13 4XS on 5 March 2011 (1 page) |
| 5 March 2011 | Registered office address changed from C/O Accounting Direct Plus / B142 293 Green Lanes Palmers Green London N13 4XS England on 5 March 2011 (1 page) |
| 5 March 2011 | Registered office address changed from Hsca Hurkan Sayman & Co Chartered Accountants N London Office 291-293 Green Lanes London N13 4XS on 5 March 2011 (1 page) |
| 5 March 2011 | Registered office address changed from Hsca Hurkan Sayman & Co Chartered Accountants N London Office 291-293 Green Lanes London N13 4XS on 5 March 2011 (1 page) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 12 August 2010 | Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page) |
| 12 August 2010 | Previous accounting period extended from 28 February 2010 to 30 June 2010 (1 page) |
| 4 June 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 4 June 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Appointment of Mr Inan Kiral as a director (2 pages) |
| 12 May 2010 | Appointment of Mr Inan Kiral as a director (2 pages) |
| 20 April 2010 | Termination of appointment of Nasir Kiral as a director (2 pages) |
| 20 April 2010 | Termination of appointment of Nasir Kiral as a director (2 pages) |
| 7 April 2010 | Registered office address changed from Unit 8 Leeside Trading Estate, Garman Road Tottenham London N17 0QH on 7 April 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from Unit 8 Leeside Trading Estate, Garman Road Tottenham London N17 0QH on 7 April 2010 (2 pages) |
| 7 April 2010 | Registered office address changed from Unit 8 Leeside Trading Estate, Garman Road Tottenham London N17 0QH on 7 April 2010 (2 pages) |
| 11 February 2010 | Appointment of Mr Nasir Kiral as a director (2 pages) |
| 11 February 2010 | Registered office address changed from 13 Dowsett Road London N17 9DA England on 11 February 2010 (1 page) |
| 11 February 2010 | Registered office address changed from 13 Dowsett Road London N17 9DA England on 11 February 2010 (1 page) |
| 11 February 2010 | Appointment of Mr Nasir Kiral as a director (2 pages) |
| 15 January 2010 | Termination of appointment of Inan Kiral as a director (2 pages) |
| 15 January 2010 | Termination of appointment of Inan Kiral as a director (2 pages) |
| 8 July 2009 | Director appointed inan kiral (2 pages) |
| 8 July 2009 | Director appointed inan kiral (2 pages) |
| 8 July 2009 | Appointment terminated director ibrahim tuac (1 page) |
| 8 July 2009 | Appointment terminated director ibrahim tuac (1 page) |
| 8 April 2009 | Appointment terminated secretary ibrahim tuac (1 page) |
| 8 April 2009 | Appointment terminated secretary ibrahim tuac (1 page) |
| 24 February 2009 | Incorporation (17 pages) |
| 24 February 2009 | Incorporation (17 pages) |