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BINBOGA LTD

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BINBOGA LTD

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Key Data

Status

Active

Company No.

06068944

Incorporation date

26/01/2007

Size

Total Exemption Full

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

Registered address

20 Westerham Ave, Edmonton, London N9 9BUCopy
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Latest events (Record since 26/01/2007)
dot icon31/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (9 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-17 with no updates
View PDF (3 pages)
dot icon08/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (9 pages)
dot icon30/07/2024
Confirmation statement made on 2024-07-17 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (9 pages)
dot icon20/07/2023
Confirmation statement made on 2023-07-17 with no updates
View PDF (3 pages)
dot icon31/10/2022
Unaudited abridged accounts made up to 2022-01-31
View PDF (9 pages)
dot icon27/07/2022
Confirmation statement made on 2022-07-17 with no updates
View PDF (3 pages)
dot icon26/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (9 pages)
dot icon11/08/2021
Confirmation statement made on 2021-07-17 with no updates
View PDF (3 pages)
dot icon02/03/2021
Appointment of Mr Ali Diren Binboga as a director on 2021-01-01
View PDF (2 pages)
dot icon02/03/2021
Appointment of Mr Rifat Binboga as a director on 2021-01-01
View PDF (2 pages)
dot icon16/12/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (9 pages)
dot icon17/07/2020
Confirmation statement made on 2020-07-17 with updates
View PDF (4 pages)
dot icon15/07/2020
Statement of capital following an allotment of shares on 2020-07-15
View PDF (3 pages)
dot icon17/02/2020
Confirmation statement made on 2020-01-25 with no updates
View PDF (3 pages)
dot icon26/07/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (9 pages)
dot icon10/07/2019
Cessation of Halil Ibraham Binboga as a person with significant control on 2019-07-10
View PDF (1 pages)
dot icon10/07/2019
Notification of Yusuf Kenan Ulusoy as a person with significant control on 2019-07-10
View PDF (2 pages)
dot icon18/02/2019
Confirmation statement made on 2019-01-25 with no updates
View PDF (3 pages)
dot icon31/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon16/04/2018
Director's details changed for Mr Halil Ibraham Binboga on 2018-04-05
View PDF (2 pages)
dot icon23/02/2018
Confirmation statement made on 2018-01-25 with no updates
View PDF (3 pages)
dot icon09/11/2017
Director's details changed for Mr Yusuf Kenan Ulusoy on 2017-11-09
View PDF (2 pages)
dot icon31/10/2017
Micro company accounts made up to 2017-01-31
View PDF (2 pages)
dot icon25/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (5 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon19/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon02/04/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (3 pages)
dot icon01/04/2015
Appointment of Mr Yusuf Kenan Ulusoy as a director on 2015-01-15
View PDF (2 pages)
dot icon01/04/2015
Termination of appointment of Ali Riza Binboga as a director on 2015-01-15
View PDF (1 pages)
dot icon17/07/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon20/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon18/03/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon21/09/2012
Director's details changed for Mr Halil Ibraham Binboga on 2012-09-21
View PDF (2 pages)
dot icon08/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2012
Director's details changed for Ali Riza Binboga on 2012-01-09
View PDF (2 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (5 pages)
dot icon22/02/2011
Termination of appointment of Kemal Altwn as a secretary
View PDF (1 pages)
dot icon22/02/2011
Appointment of Mr Halil Ibraham Binboga as a director
View PDF (2 pages)
dot icon04/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (4 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon04/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (4 pages)
dot icon04/02/2010
Director's details changed for Ali Riza Binboga on 2010-02-04
View PDF (2 pages)
dot icon26/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon04/02/2009
Return made up to 26/01/09; full list of members
View PDF (3 pages)
dot icon25/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon22/04/2008
Return made up to 26/01/08; full list of members
View PDF (6 pages)
dot icon02/03/2007
New secretary appointed
View PDF (2 pages)
dot icon02/03/2007
New director appointed
View PDF (2 pages)
dot icon26/01/2007
Secretary resigned
View PDF (1 pages)
dot icon26/01/2007
Director resigned
View PDF (1 pages)
dot icon26/01/2007
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

25
2022
change arrow icon-22.74 % *

* during past year

Cash in Bank

£86,818.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
17/07/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
50.13K
-
0.00
112.37K
-
2022
25
51.88K
-
0.00
86.82K
-
2022
25
51.88K
-
0.00
86.82K
-

Employees

2022

Employees

25 Ascended25 % *

Net Assets(GBP)

51.88K £Ascended3.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

86.82K £Descended-22.74 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Binboga, Ali Riza
Director
26/01/2007 - 15/01/2015
15
FORM 10 DIRECTORS FD LTD
Nominee Director
26/01/2007 - 26/01/2007
41295
FORM 10 SECRETARIES FD LTD
Nominee Secretary
26/01/2007 - 26/01/2007
36449
Ulusoy, Yusuf Kenan
Director
15/01/2015 - Present
2
Mr Halil Ibraham Binboga
Director
15/02/2011 - Present
3

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BINBOGA LTD

BINBOGA LTD is an(a) Active company incorporated on 26/01/2007 with the registered office located at 20 Westerham Ave, Edmonton, London N9 9BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of BINBOGA LTD?

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BINBOGA LTD is currently Active. It was registered on 26/01/2007 .

Where is BINBOGA LTD located?

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BINBOGA LTD is registered at 20 Westerham Ave, Edmonton, London N9 9BU.

What does BINBOGA LTD do?

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BINBOGA LTD operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BINBOGA LTD have?

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BINBOGA LTD had 25 employees in 2022.

What is the latest filing for BINBOGA LTD?

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The latest filing was on 31/10/2025: Total exemption full accounts made up to 2025-01-31.