Company NameBrulian Investment Finance Ltd
DirectorAli Keskinbicak
Company StatusActive
Company Number13122947
CategoryPrivate Limited Company
Incorporation Date8 January 2021(3 years, 3 months ago)
Previous NameBrulian Ltd

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section KFinancial and insurance activities
SIC 64191Banks
SIC 64205Activities of financial services holding companies
SIC 66300Fund management activities

Directors

Director NameMr Ali Keskinbicak
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2021(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address85 Great Portland Street
London
W1W 7LT
Director NameMiss Saliha Ebru Tumer
Date of BirthNovember 1972 (Born 51 years ago)
NationalityItalian
StatusResigned
Appointed08 January 2021(same day as company formation)
RoleBusiness Person
Country of ResidenceEngland
Correspondence Address224a Tower Bridge Road
London
SE1 2UP

Location

Registered Address224a Tower Bridge Road
London
SE1 2UP
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return3 November 2023 (5 months, 3 weeks ago)
Next Return Due17 November 2024 (6 months, 3 weeks from now)

Filing History

6 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
11 October 2023Registered office address changed from 85 Great Portland Street London W1W 7LT England to 224a Tower Bridge Road London SE1 2UP on 11 October 2023 (1 page)
9 October 2023Total exemption full accounts made up to 31 January 2023 (5 pages)
24 January 2023Cessation of Tahir Can as a person with significant control on 5 January 2023 (1 page)
24 January 2023Cessation of Omer Arslan as a person with significant control on 5 January 2023 (1 page)
24 January 2023Cessation of Hasan Keskinbicak as a person with significant control on 5 January 2023 (1 page)
20 January 2023Change of details for Mr Ali Keskinbicak as a person with significant control on 5 January 2023 (2 pages)
3 November 2022Confirmation statement made on 3 November 2022 with updates (3 pages)
18 October 2022Registered office address changed from 224a Tower Bridge Road London SE1 2UP England to 85 Great Portland Street London W1W 7LT on 18 October 2022 (1 page)
12 October 2022Company name changed brulian LTD\certificate issued on 12/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-11
(3 pages)
16 August 2022Confirmation statement made on 16 August 2022 with updates (4 pages)
2 March 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
22 November 2021Confirmation statement made on 22 November 2021 with updates (4 pages)
29 October 2021Confirmation statement made on 29 October 2021 with updates (3 pages)
20 August 2021Cessation of Saliha Ebru Tumer as a person with significant control on 1 August 2021 (1 page)
20 August 2021Termination of appointment of Saliha Ebru Tumer as a director on 1 August 2021 (1 page)
20 August 2021Notification of Hasan Keskinbicak as a person with significant control on 1 August 2021 (2 pages)
20 August 2021Notification of Tahir Can as a person with significant control on 1 August 2021 (2 pages)
20 August 2021Change of details for Mr Ali Keskinbicak as a person with significant control on 1 August 2021 (2 pages)
20 August 2021Notification of Omer Arslan as a person with significant control on 1 August 2021 (2 pages)
20 August 2021Confirmation statement made on 20 August 2021 with updates (4 pages)
8 January 2021Incorporation
Statement of capital on 2021-01-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)