BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED

Key Data

Status

Active

Company No.

05742509

Incorporation date

14/03/2006

Size

Micro Entity

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2006)

16/01/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

27/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

15/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

14/05/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

22/05/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

12/04/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/07/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

05/07/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

02/07/2021

Micro company accounts made up to 2021-03-31

View PDF (8 pages)

21/06/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

12/11/2020

Micro company accounts made up to 2020-03-31

View PDF (8 pages)

14/05/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

27/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

04/07/2019

Registered office address changed from The Meridian 4, Copthall House, Station Square Coventry, West Midlands, England, London CV1 2FL to 85 Great Portland Street London W1W 7LT on 2019-07-04

View PDF (1 pages)

03/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

11/01/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

22/05/2018

Confirmation statement made on 2018-04-08 with updates

View PDF (4 pages)

17/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/03/2018

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

27/02/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (7 pages)

16/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

03/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/08/2016

Annual return made up to 2016-04-08 with full list of shareholders

View PDF (6 pages)

05/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/04/2016

Director's details changed for Suzan Yildirim on 2016-04-08

View PDF (3 pages)

08/04/2016

Appointment of Suzan Yildirim as a director on 2016-04-08

View PDF (2 pages)

08/04/2016

Termination of appointment of Erol Taskin as a director on 2016-04-08

View PDF (1 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

13/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

10/06/2015

Annual return made up to 2015-04-08 with full list of shareholders

View PDF (4 pages)

06/06/2015

Compulsory strike-off action has been suspended

View PDF (1 pages)

07/04/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

08/04/2014

Annual return made up to 2014-04-08 with full list of shareholders

View PDF (4 pages)

29/03/2014

Registered office address changed from One Canada Square 29Th Floor Canary Wharf London E14 5DY on 2014-03-29

View PDF (1 pages)

26/11/2013

Appointment of Elena Grigorova Angelova as a secretary

View PDF (2 pages)

25/11/2013

Termination of appointment of Huseyin Yilmaz as a secretary

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-23 with full list of shareholders

View PDF (4 pages)

26/05/2013

Appointment of Erol Taskin as a director

View PDF (2 pages)

17/05/2013

Termination of appointment of Veli Cabuk as a director

View PDF (1 pages)

20/04/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/04/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-10-23 with full list of shareholders

View PDF (5 pages)

13/11/2012

Resolutions

View PDF (1 pages)

13/11/2012

Change of name with request to seek comments from relevant body

View PDF (2 pages)

13/11/2012

Change of name notice

View PDF (2 pages)

02/11/2012

Registered office address changed from 1 Canada Square Canary Wharf 37Th Floor London E14 5AA England on 2012-11-02

View PDF (1 pages)

02/11/2012

Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL England on 2012-11-02

View PDF (1 pages)

15/03/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

23/01/2012

Termination of appointment of Tanju Karabunar as a director

View PDF (1 pages)

15/11/2011

Annual return made up to 2011-10-23 with full list of shareholders

View PDF (6 pages)

04/10/2011

Registered office address changed from 20 Broadwick Street London W1F 8HT England on 2011-10-04

View PDF (1 pages)

30/08/2011

Certificate of change of name

View PDF (3 pages)

29/08/2011

Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 2011-08-29

View PDF (1 pages)

22/07/2011

Appointment of Huseyin Yilmaz as a secretary

View PDF (2 pages)

22/07/2011

Termination of appointment of Abdulkadir Kebapcioglu as a secretary

View PDF (1 pages)

22/07/2011

Termination of appointment of Polat Karabunar as a director

View PDF (1 pages)

22/07/2011

Appointment of Veli Ugur Cabuk as a director

View PDF (2 pages)

12/05/2011

Termination of appointment of Tanju Karabunar as a director

View PDF (1 pages)

08/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

18/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

17/09/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/04/2010

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

12/04/2010

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

17/01/2010

Appointment of Polat Karabunar as a director

View PDF (1 pages)

30/12/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (4 pages)

01/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/06/2009

Gbp nc 100001000/350001000\09/06/09

View PDF (2 pages)

10/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/06/2009

Secretary appointed abdulkadir gokhan kebapcioglu

View PDF (1 pages)

09/06/2009

Appointment terminated secretary nominee secretary LTD

View PDF (1 pages)

09/06/2009

Return made up to 23/10/08; full list of members

View PDF (3 pages)

09/06/2009

Registered office changed on 09/06/2009 from suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

24/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/10/2007

Return made up to 23/10/07; full list of members

View PDF (2 pages)

23/10/2007

New secretary appointed

View PDF (1 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

04/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/06/2006

New secretary appointed

View PDF (1 pages)

30/03/2006

New director appointed

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

£ nc 1000/100001000 29/03/06

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Registered office changed on 29/03/06 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

14/03/2006

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

08/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.32K
-
0.00
-
-

2022
1
918.00
-
0.00
-
-

2023
0
433.00
-
0.00
-
-

2023
0
433.00
-
0.00
-
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

433.00 £-52.83 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Suzan Yildirim	Director	08/04/2016 - Present	-
NOMINEE SECRETARY LTD	Nominee Secretary	08/06/2006 - 07/09/2007	2515
NOMINEE SECRETARY LTD	Nominee Secretary	23/10/2007 - 09/06/2009	2515
Tanju Karabunar	Director	17/03/2006 - 21/01/2012	-
Karabunar, Polat	Director	26/12/2007 - 21/07/2011	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED

BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED is an(a) Active company incorporated on 14/03/2006 with the registered office located at 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED?

BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED is currently Active. It was registered on 14/03/2006 .

Where is BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED located?

BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED is registered at 85 Great Portland Street, London W1W 7LT.

What does BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED do?

BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for BANQUE INTERNATIONALE DE CREDIT ET DE GESTION LIMITED?

The latest filing was on 16/01/2026: Micro company accounts made up to 2025-03-31.