OpenCompanies

Bornova Import Export Limited

Company number
11571101
Status
Active
Type
Private Limited Company
Incorporated
17 Sep 2018
Nature of business
Wholesale of fruit and vegetable juices, mineral water and soft drinks

Registered office

8 Clock House Parade
North Circular Road
London
N13 6BG

Previous names

  • Bornova Import Export Limited (until 19 Nov 2019)
  • Brandco Sourcing Ltd (until 20 May 2020)

Officers

NameRoleAppointedResigned
KOCHAN, Mustafa Director 17 Sep 2018
BALCI, Latif Director 18 Nov 2019 3 Feb 2020
HUSSEIN, Indjilay Director 19 Nov 2019 10 Dec 2019

Control

NameNature of controlNotifiedCeased
Mr Mustafa Kochan Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Sep 2018
Mr Latif Balci Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Oct 2019 3 Feb 2020
Ms Indjilay Hussein Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
19 Nov 2019 10 Dec 2019

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £5,915 £787 1
30 Sep 2024 £6,684 £127 1
30 Sep 2023 £9,576 £77,197 0
30 Sep 2022 £1,950 £7,676 -
30 Sep 2021 £693 £30,987 -
30 Sep 2020 £289 £13,909 -
30 Sep 2019 £431 £1,308 -

Connections

Registered address

274 companies are registered at this address - likely a registration agent.

Data