BOOKHAM CHARCOAL GRILL LTD

Key Data

Status

Active

Company No.

12184770

Incorporation date

02/09/2019

Size

Micro Entity

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2019)

04/03/2026

Change of details for Mrs Aynur Yilmaz as a person with significant control on 2026-02-01

View PDF (2 pages)

04/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

03/03/2026

Appointment of Mrs Aynur Yilmaz as a director on 2026-02-01

View PDF (2 pages)

03/03/2026

Cessation of Erdal Demir as a person with significant control on 2026-02-01

View PDF (1 pages)

03/03/2026

Termination of appointment of Erdal Demir as a director on 2026-02-01

View PDF (1 pages)

13/11/2025

Notification of Aynur Yilmaz as a person with significant control on 2025-10-01

View PDF (2 pages)

13/11/2025

Confirmation statement made on 2025-11-13 with updates

View PDF (4 pages)

11/11/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

10/07/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

26/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

05/03/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

26/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

11/10/2022

Confirmation statement made on 2022-09-01 with no updates

View PDF (3 pages)

15/04/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/02/2022

Termination of appointment of Aynur Yilmaz as a director on 2022-02-16

View PDF (1 pages)

13/02/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

13/02/2022

Previous accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

02/09/2021

Confirmation statement made on 2021-09-01 with updates

View PDF (4 pages)

02/09/2021

Cessation of Aynur Yilmaz as a person with significant control on 2021-05-01

View PDF (1 pages)

02/09/2021

Notification of Erdal Demir as a person with significant control on 2021-05-01

View PDF (2 pages)

11/05/2021

Appointment of Mr Erdal Demir as a director on 2021-05-01

View PDF (2 pages)

09/11/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

13/07/2020

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

12/07/2020

Previous accounting period shortened from 2020-09-30 to 2020-06-30

View PDF (1 pages)

02/09/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/03/2027

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
3
10.58K
-
0.00
-
-

2022
4
12.50K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Yilmaz, Aynur	Director	02/09/2019 - 16/02/2022	1
Mr Erdal Demir	Director	01/05/2021 - 01/02/2026	-
Yilmaz, Aynur	Director	01/02/2026 - Present	1

Persons with Significant Control

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

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15/04/1996

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

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Description

About BOOKHAM CHARCOAL GRILL LTD

BOOKHAM CHARCOAL GRILL LTD is an(a) Active company incorporated on 02/09/2019 with the registered office located at 37 Church Road, Bookham, Leatherhead KT23 3PG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKHAM CHARCOAL GRILL LTD?

BOOKHAM CHARCOAL GRILL LTD is currently Active. It was registered on 02/09/2019 .

Where is BOOKHAM CHARCOAL GRILL LTD located?

BOOKHAM CHARCOAL GRILL LTD is registered at 37 Church Road, Bookham, Leatherhead KT23 3PG.

What does BOOKHAM CHARCOAL GRILL LTD do?

BOOKHAM CHARCOAL GRILL LTD operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for BOOKHAM CHARCOAL GRILL LTD?

The latest filing was on 04/03/2026: Change of details for Mrs Aynur Yilmaz as a person with significant control on 2026-02-01.