| Company Name | Beboz Gracechurch Ltd |
|---|---|
| Director | Ebubekir Penbegullu |
| Company Status | Active |
| Company Number | 13224247 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2021(3 years, 2 months ago) |
| Previous Name | Beboz Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5227 | Other retail food etc. specialised |
| SIC 47290 | Other retail sale of food in specialised stores |
Directors
| Director Name | Mr Ebubekir Penbegullu |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 05 December 2022(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gracechurch Street London EC3V 0AT |
| Director Name | Mr Najib Haqqi |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 February 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Gracechurch Street London EC3V 0AT |
Location
| Registered Address | 6 Gracechurch Street London EC3V 0AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 December 2024 (7 months, 3 weeks from now) |
Filing History
| 26 February 2024 | Company name changed beboz LTD\certificate issued on 26/02/24
|
|---|---|
| 5 January 2024 | Total exemption full accounts made up to 31 October 2023 (6 pages) |
| 17 December 2023 | Confirmation statement made on 5 December 2023 with no updates (3 pages) |
| 3 October 2023 | Appointment of Ms Hannae Nelly as a director on 3 October 2023 (2 pages) |
| 3 October 2023 | Termination of appointment of Ebubekir Penbegullu as a director on 3 October 2023 (1 page) |
| 3 October 2023 | Cessation of Ebubekir Penbegullu as a person with significant control on 3 October 2023 (1 page) |
| 25 January 2023 | Notification of Ebubekir Penbegullu as a person with significant control on 25 January 2023 (2 pages) |
| 11 January 2023 | Notification of Zeren Group Ltd as a person with significant control on 11 January 2023 (2 pages) |
| 5 December 2022 | Appointment of Mr Ebubekir Penbegullu as a director on 5 December 2022 (2 pages) |
| 5 December 2022 | Cessation of Najib Haqqi as a person with significant control on 5 December 2022 (1 page) |
| 5 December 2022 | Termination of appointment of Najib Haqqi as a director on 5 December 2022 (1 page) |
| 5 December 2022 | Registered office address changed from 254 Goldhawk Road London W12 9PE to 6 Gracechurch Street London EC3V 0AT on 5 December 2022 (1 page) |
| 5 December 2022 | Confirmation statement made on 5 December 2022 with updates (4 pages) |
| 2 December 2022 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
| 2 December 2022 | Previous accounting period shortened from 30 November 2022 to 31 October 2022 (1 page) |
| 18 November 2022 | Previous accounting period shortened from 28 February 2022 to 30 November 2021 (1 page) |
| 18 November 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 9 March 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 19 December 2021 | Registered office address changed from 86-90 Paul Street London England EC2A 4NE United Kingdom to 254 Goldhawk Road London W12 9PE on 19 December 2021 (1 page) |
| 24 February 2021 | Incorporation Statement of capital on 2021-02-24
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