# Biran Yachting Ltd

## Details

- **Company number:** [12008386](https://find-and-update.company-information.service.gov.uk/company/12008386)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2019
- **Dissolved:** 14 Jul 2026
- **Registered office:** 71-75 SHELTON STREET, LONDON, WC2H 9JQ
- **Nature of business:** [99999](/sic/99999) Dormant Company



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRYUKOV, Anton | director | 21 May 2019 | 13 May 2020 |
| 1ST SECRETARIES LIMITED | corporate-secretary | 22 Mar 2022 | 1 Mar 2024 |
| BOZHENOV, Ilia, Mr. | director | 13 May 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Anton Biryukov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2019 | 2 Mar 2022 |
| Mr. Ilia Bozhenov | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Apr 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 May 2024 | £1 |
| 31 May 2023 | £1 |
| 31 May 2022 | £1 |
| 31 May 2021 | £1 |
| 31 May 2020 | £1 |






## Registered address

10,826 companies are registered at this address - likely a registration agent.