Company number 07877560
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address GROUND FLOOR OFFICES, 310 HIGH ROAD WOOD GREEN, LONDON, N22 8JR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
GBP 450,000
. The most likely internet sites of BPR ENTERPRISES LIMITED are www.bprenterprises.co.uk, and www.bpr-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Bpr Enterprises Limited is a Private Limited Company.
The company registration number is 07877560. Bpr Enterprises Limited has been working since 09 December 2011.
The present status of the company is Active. The registered address of Bpr Enterprises Limited is Ground Floor Offices 310 High Road Wood Green London N22 8jr. . KEMAL, Isik Yenilmez is a Director of the company. KEMAL, Mehmet Yenilmez is a Director of the company. YENILMEZ, Kemal is a Director of the company. Director KAHAN, Barbara has been resigned. Director YENILMEZ, Ozan has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 09 December 2011
Appointed Date: 09 December 2011
94 years old
Director
YENILMEZ, Ozan
Resigned: 06 April 2012
Appointed Date: 01 January 2012
40 years old
Persons With Significant Control
Mr Kemal Yenilmez
Notified on: 1 July 2016
43 years old
Nature of control: Has significant influence or control
BPR ENTERPRISES LIMITED Events
21 Dec 2016
Confirmation statement made on 9 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
12 Dec 2015
Amended total exemption full accounts made up to 31 December 2014
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
11 Mar 2013
Annual return made up to 9 December 2012 with full list of shareholders
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ANNOTATION
A second filed annual return was registered on 7/1/2014
24 Sep 2012
Appointment of Mr Ozan Yenilmez as a director
11 Sep 2012
First Gazette notice for compulsory strike-off
14 Dec 2011
Termination of appointment of Barbara Kahan as a director
09 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)