BIRLONIS LIMITED

Profile BIRLONIS LIMITED

Actual on 01.10.2020
Company name
BIRLONIS LIMITED
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Company number
07869495
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 02 December 2011
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Accounts

Overdue

Next accounts made up to 31.12.2018 due by 30.09.2019

Last accounts made up to 31.12.2017

Confirmation statement

Actual

Next statement date Friday, 13 September 2019 due by Friday, 27 September 2019

Last statement dated Thursday, 13 September 2018

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Registered office address
59-60 THE MARKET SQUARE, LONDON, N9 0TZ
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PSC and Officers BIRLONIS LIMITED

Officers

(as of 26.09.2020)

GULER, Mehmet
Status: Active
Appointed on: Monday, 15 June 2015
Correspondence address: 266 High Street, West Bromwich, United Kingdom, West Midlands, B70 8AQ
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Manager
Country of residence: United Kingdom
GULER, Mustafa
Status: Not active
Appointed on: Monday, 15 June 2015
Resigned on: Friday, 30 September 2016
Correspondence address: 266 High Street, West Bromwich, United Kingdom, West Midlands, B70 8AQ
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
Country of residence: United Kingdom
COLAK, Bayram
Status: Not active
Appointed on: Wednesday, 12 September 2012
Resigned on: Monday, 15 June 2015
Correspondence address: 266 High Street, West Bromwich, United Kingdom, West Midlands, B70 8AQ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
GULER, Kemal
Status: Not active
Appointed on: Friday, 02 December 2011
Resigned on: Wednesday, 12 September 2012
Correspondence address: 66 High Street, West Bromwich, United Kingdom, West Midlands, B70 8AQ
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Mr Mehmet Guler
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 266 West Bromwich, United Kingdom
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mr Mehmet Guler
Status: Active
Notified on: Saturday, 01 October 2016
Correspondence address: 266 West Bromwich, United Kingdom
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Mustafa Guler
Status: Not active
Notified on: Monday, 06 June 2016
Correspondence address: 266 West Bromwich, United Kingdom
Nationality: British
Date of birth: April 1983
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent