| Company Name | BOZ Group Ltd |
|---|---|
| Director | Halil Ibrahim Sahankaya |
| Company Status | Active |
| Company Number | 12837305 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2020(3 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46480 | Wholesale of watches and jewellery |
| SIC 47770 | Retail sale of watches and jewellery in specialised stores |
| Section I | Accommodation and food service activities |
| SIC 56102 | Unlicenced restaurants and cafes |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Halil Ibrahim Sahankaya |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Turkish |
| Status | Current |
| Appointed | 21 November 2022(2 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Bridge Street East Row Chester Cheshire CH1 1NW Wales |
| Director Name | Mr Seyyit Omer Ozdaslar |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | Turkish |
| Status | Resigned |
| Appointed | 11 February 2021(5 months, 2 weeks after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 01 June 2021) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Eastgate Row North Chester CH1 1LQ Wales |
| Director Name | Miss Hanim Demirdas |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2021(9 months, 1 week after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 09 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Eastgate Row North Chester CH1 1LQ Wales |
| Director Name | Mr Ozhan Turan |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 2022(1 year, 7 months after company formation) |
| Appointment Duration | 9 months (resigned 06 January 2023) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 7 Bridge Street Row East Chester Cheshire CH1 1NW Wales |
Location
| Registered Address | 7 Bridge Street East Row Chester Cheshire CH1 1NW Wales |
|---|---|
| Region | North West |
| Constituency | City of Chester |
| County | Cheshire |
| Ward | Chester City |
| Built Up Area | Chester |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 7 March 2024 (overdue) |
Filing History
| 31 May 2023 | Micro company accounts made up to 31 August 2022 (5 pages) |
|---|---|
| 25 February 2023 | Confirmation statement made on 22 February 2023 with updates (5 pages) |
| 12 January 2023 | Termination of appointment of Ozhan Turan as a director on 6 January 2023 (1 page) |
| 26 November 2022 | Appointment of Mr Halil Ibrahim Sahankaya as a director on 21 November 2022 (2 pages) |
| 1 September 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
| 26 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 20 May 2022 | Registered office address changed from 4a Eastgate Row North Chester CH1 1LQ United Kingdom to 7 Bridge Street East Row Chester Cheshire CH1 1NW on 20 May 2022 (1 page) |
| 19 May 2022 | Change of details for Mr Mustafa Bozkurt as a person with significant control on 10 April 2022 (2 pages) |
| 19 May 2022 | Cessation of Hanim Demirdas as a person with significant control on 11 April 2022 (1 page) |
| 18 May 2022 | Termination of appointment of Hanim Demirdas as a director on 9 April 2022 (1 page) |
| 18 May 2022 | Appointment of Mr Ozhan Turan as a director on 8 April 2022 (2 pages) |
| 15 March 2022 | Confirmation statement made on 22 February 2022 with updates (5 pages) |
| 10 March 2022 | Cessation of Seyyit Omer Ozdaslar as a person with significant control on 1 June 2021 (1 page) |
| 3 June 2021 | Appointment of Miss Hanim Demirdas as a director on 1 June 2021 (2 pages) |
| 3 June 2021 | Notification of Hanim Demirdas as a person with significant control on 24 May 2021 (2 pages) |
| 3 June 2021 | Notification of Mustafa Bozkurt as a person with significant control on 24 May 2021 (2 pages) |
| 3 June 2021 | Termination of appointment of Seyyit Omer Ozdaslar as a director on 1 June 2021 (1 page) |
| 22 March 2021 | Director's details changed for Mr Seyit Omer Ozdaslar on 1 March 2021 (2 pages) |
| 22 March 2021 | Change of details for Mr Seyit Omer Ozdaslar as a person with significant control on 1 March 2021 (2 pages) |
| 22 February 2021 | Cessation of Hanim Demirdas as a person with significant control on 18 February 2021 (1 page) |
| 22 February 2021 | Notification of Seyit Omer Ozdaslar as a person with significant control on 18 February 2021 (2 pages) |
| 22 February 2021 | Confirmation statement made on 22 February 2021 with updates (4 pages) |
| 18 February 2021 | Termination of appointment of Hanim Demirdas as a director on 15 February 2021 (1 page) |
| 17 February 2021 | Appointment of Mr Seyit Omer Ozdaslar as a director on 11 February 2021 (2 pages) |
| 25 August 2020 | Incorporation Statement of capital on 2020-08-25
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