OpenCompanies

BNC Investment Ltd

Company number
13059882
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2020
Nature of business
Management consultancy activities other than financial management

Registered office

Polipost Business Centre
72 Chase Side, Suite 2
London
N14 5PH

Officers

NameRoleAppointedResigned
RAMANATHAN, Sendhil Director 1 May 2026
OZKUL, Tuba Director 1 Nov 2021 1 May 2026
ISIK, Emre Director 3 Dec 2020 1 Nov 2021

Control

NameNature of controlNotifiedCeased
Mr Sendhil Ramanathan Significant Influence Or Control 1 May 2026
Ms Tuba Ozkul Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Nov 2021 1 May 2026
Emre Isik Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Dec 2020 1 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £343 - 0
31 Dec 2024 Dormant £289 - 0
31 Dec 2023 Dormant £277 - 0
31 Dec 2022 - - -
31 Dec 2021 Dormant £120 £120 -

Connections

Directors’ other companies

Companies at the same address

Data