Banque Internationale De Credit Et De Gestion Limited
- Company number
- 05742509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Mar 2006
- Nature of business
- Activities of financial services holding companies
Registered office
Previous names
- Banque Internationale Limited (until 30 Aug 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VALUE ASSET MANAGEMENT LIMITED | Corporate-Secretary | 14 Mar 2006 | 29 Mar 2006 |
| VERHEUL, Dennis | Director | 14 Mar 2006 | 29 Mar 2006 |
| TANJU KARABUNAR LIMITED | Corporate-Director | 14 Mar 2006 | 29 Mar 2006 |
| NOMINEE SECRETARY LTD | Corporate-Nominee-Secretary | 8 Jun 2006 | 7 Sep 2007 |
| NOMINEE SECRETARY LTD | Corporate-Nominee-Secretary | 23 Oct 2007 | 9 Jun 2009 |
| KARABUNAR, Polat | Director | 26 Dec 2007 | 21 Jul 2011 |
| KEBAPCIOGLU, Abdulkadir Gokhan | Secretary | 2 Jun 2009 | 22 Jul 2011 |
| KARABUNAR, Tanju | Director | 17 Mar 2006 | 21 Jan 2012 |
| CABUK, Veli Ugur | Director | 21 Jul 2011 | 17 May 2013 |
| YILMAZ, Huseyin | Secretary | 21 Jul 2011 | 25 Nov 2013 |
| TASKIN, Erol | Director | 25 Apr 2013 | 8 Apr 2016 |
| YILDIRIM, Suzan | Director | 8 Apr 2016 | 15 Jul 2026 |
| ANGELOVA, Elena Grigorova | Secretary | 25 Nov 2013 | 15 Jul 2026 |
| KARABUNAR, Tanju | Director | 15 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elena Grigorova Angelova | Right To Appoint And Remove Directors | 8 Apr 2017 | 15 Jul 2026 |
| Suzan Yildirim | Right To Appoint And Remove Directors | 8 Apr 2017 | 16 Jul 2026 |
| Mr Tanju Karabunar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
16 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £546 | - | 0 |
| 31 Mar 2024 | £220 | - | 0 |
| 31 Mar 2023 | £433 | - | 0 |
| 31 Mar 2022 | £918 | - | 1 |
| 31 Mar 2021 | £1,316 | - | 0 |
| 31 Mar 2020 | £1,440 | - | 1 |
| 31 Mar 2019 | £1,608 | - | - |
| 31 Mar 2018 | £1,732 | - | - |
| 31 Mar 2017 | £1,732 | - | - |
| 31 Mar 2016 | £1,732 | - | - |
| 31 Mar 2015 | £1,732 | - | - |
| 31 Mar 2014 | £1,732 | £10,215 | - |
| 31 Mar 2013 | £1,732 | £9,987 | - |
| 31 Mar 2012 | £1,732 | £9,987 | - |
| 31 Mar 2011 | £2,755 | £16,991 | - |
| 31 Mar 2010 | £2,555 | £8,741 | - |
| 31 Mar 2009 | £11,605 | £7,194 | - |
| 31 Mar 2008 | £16,205 | £2,350 | - |
| 31 Mar 2007 | £12,773 | £1,850 | - |
Connections
Registered address
2,206 companies are registered at this address - likely a registration agent.