BDS PROPERTY WOOD GREEN LTD

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 3

1
Yelocagi, Murat
Born in June 1984
Individual (14 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
Mr Murat Yelocagi
Born in June 1984
Individual (14 offsprings)
Person with significant control
2022-12-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Tipi, Abdulkadir
Born in February 1980
Individual (2 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
Mr Abdulkadir Tipi
Born in February 1980
Individual (2 offsprings)
Person with significant control
2022-12-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Sako, Burcu
Born in December 1996
Individual (2 offsprings)
Officer
2022-12-01 ~ now
OF - Director → CIF 0
Ms Burcu Sako
Born in December 1996
Individual (2 offsprings)
Person with significant control
2022-12-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 5

1
Yelocagi, Murat
Director born in June 1984
Individual (14 offsprings)
Officer
2018-10-31 ~ 2018-12-07
OF - Director → CIF 0
Mr Murat Yelocagi
Born in June 1984
Individual (14 offsprings)
Person with significant control
2018-10-31 ~ 2018-12-10
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Cifci, Deniz
Director born in July 1991
Individual
Officer
2018-10-31 ~ 2018-12-07
OF - Director → CIF 0
Mr Deniz Cifci
Born in July 1991
Individual
Person with significant control
2018-10-31 ~ 2018-12-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Bereketoglu, Ugur
Director born in November 1996
Individual (3 offsprings)
Officer
2018-10-31 ~ 2018-12-07
OF - Director → CIF 0
Mr Ugur Bereketoglu
Born in November 1996
Individual (3 offsprings)
Person with significant control
2018-10-31 ~ 2018-12-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Cifci, Pinar
Director born in October 1985
Individual (2 offsprings)
Officer
2018-10-31 ~ 2018-11-13
OF - Director → CIF 0
Miss Pinar Cifci
Born in October 1985
Individual (2 offsprings)
Person with significant control
2018-10-31 ~ 2018-11-13
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Sako, Okkes
Director born in July 1972
Individual (3 offsprings)
Officer
2018-10-31 ~ 2022-12-01
OF - Director → CIF 0
Mr Okkes Sako
Born in July 1972
Individual (3 offsprings)
Person with significant control
2018-10-31 ~ 2022-12-01
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68310 - Real Estate Agencies

Brief company account

Fixed Assets

18,488 GBP2023-10-31

23,110 GBP2022-10-31

Current Assets

93,847 GBP2023-10-31

117,654 GBP2022-10-31

Creditors

Amounts falling due within one year

-69,706 GBP2023-10-31

-88,296 GBP2022-10-31

Net Current Assets/Liabilities

24,141 GBP2023-10-31

29,358 GBP2022-10-31

Total Assets Less Current Liabilities

42,629 GBP2023-10-31

52,468 GBP2022-10-31

Creditors

Amounts falling due after one year

-33,849 GBP2023-10-31

-51,457 GBP2022-10-31

Accrued Liabilities/Deferred Income

-2,360 GBP2023-10-31

-2,400 GBP2022-10-31

Net Assets/Liabilities

6,420 GBP2023-10-31

-1,389 GBP2022-10-31

Equity

6,420 GBP2023-10-31

-1,389 GBP2022-10-31

Average Number of Employees

02022-11-01 ~ 2023-10-31

22021-11-01 ~ 2022-10-31

BDS PROPERTY WOOD GREEN LTD
Info
Registered number 11652742
114 Philip Lane, London N15 4JL
PRIVATE LIMITED COMPANY incorporated on 2018-10-31 (7 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-11-04
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.