The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Kochan, Mustafa
    Managing Director born in February 1969
    Individual (9 offsprings)
    Officer
    2018-09-17 ~ now
    OF - Director → CIF 0
    Mr Mustafa Kochan
    Born in February 1969
    Individual (9 offsprings)
    Person with significant control
    2018-09-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Balci, Latif
    Director born in January 1960
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2020-02-03
    OF - Director → CIF 0
    Mr Latif Balci
    Born in January 1960
    Individual (6 offsprings)
    Person with significant control
    2019-10-29 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hussein, Indjilay
    Director born in December 1959
    Individual (1 offspring)
    Officer
    2019-11-19 ~ 2019-12-10
    OF - Director → CIF 0
    Ms Indjilay Hussein
    Born in February 1959
    Individual (1 offspring)
    Person with significant control
    2019-11-19 ~ 2019-12-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BORNOVA IMPORT EXPORT LIMITED

Previous names
BRANDCO SOURCING LTD - 2020-05-20
BORNOVA IMPORT EXPORT LIMITED - 2019-11-19
Standard Industrial Classification
46341 - Wholesale Of Fruit And Vegetable Juices, Mineral Water And Soft Drinks
Brief company account
Debtors
55,206 GBP2023-09-30
162,240 GBP2022-09-30
Cash at bank and in hand
77,197 GBP2023-09-30
7,676 GBP2022-09-30
Current Assets
132,403 GBP2023-09-30
169,916 GBP2022-09-30
Net Current Assets/Liabilities
9,576 GBP2023-09-30
1,950 GBP2022-09-30
Net Assets/Liabilities
9,576 GBP2023-09-30
1,950 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
9,476 GBP2023-09-30
1,850 GBP2022-09-30
Equity
9,576 GBP2023-09-30
1,950 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
9,096 GBP2023-09-30
Other Debtors
46,110 GBP2023-09-30
162,240 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,195 GBP2023-09-30
17,738 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
27,008 GBP2023-09-30
12,078 GBP2022-09-30
Other Creditors
Amounts falling due within one year
91,624 GBP2023-09-30
138,150 GBP2022-09-30

  • BORNOVA IMPORT EXPORT LIMITED
    Info
    BRANDCO SOURCING LTD - 2020-05-20
    BORNOVA IMPORT EXPORT LIMITED - 2019-11-19
    Registered number 11571101
    8 Clock House Parade, North Circular Road, London N13 6BG
    Private Limited Company incorporated on 2018-09-17 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.