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IBGC Bosphorous Ltd

IBGC Bosphorous Ltd is an active company incorporated on 14 September 2020 with the registered office located in High Wycombe, Buckinghamshire. IBGC Bosphorous Ltd was registered 4 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
12878290
Private limited company
Age
4 years
Incorporated 14 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2025 (6 months ago)
Next confirmation dated 22 February 2026
Due by 8 March 2026 (5 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
7 St Johns Manor House De Havilland Drive
Hazlemere
High Wycombe
HP15 7FW
England
Address changed on 2 Nov 2023 (1 year 10 months ago)
Previous address was 40 Winchester Court 40 Winchester Court HP12 1HB High Wycombe HP12 1HB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Engineer • German • Lives in England • Born in Feb 1943
Director • Consultant • German • Lives in Germany • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£23.23K
Increased by £23.23K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£26.23K
Increased by £26.13K (+26133%)
Total Liabilities
-£41.67K
Increased by £41.67K (%)
Net Assets
-£15.44K
Decreased by £15.54K (-15538%)
Debt Ratio (%)
159%
Increased by 158.85% (%)
Latest Activity
Abridged Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
6 Months Ago on 27 Feb 2025
Maik Herrmann Resigned
9 Months Ago on 2 Dec 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Dr Michael Karl Rottmann (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Dr Michael Karl Rottmann (PSC) Details Changed
1 Year 6 Months Ago on 15 Feb 2024
Mr Maik Herrmann Appointed
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Maik Herrmann Resigned
1 Year 9 Months Ago on 1 Dec 2023
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 3 Jun 2025
Confirmation statement made on 22 February 2025 with no updates
Submitted on 27 Feb 2025
Termination of appointment of Maik Herrmann as a director on 2 December 2024
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Jul 2024
Appointment of Mr Maik Herrmann as a director on 15 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 22 February 2024 with no updates
Submitted on 22 Feb 2024
Change of details for Dr Michael Karl Rottmann as a person with significant control on 15 February 2024
Submitted on 22 Feb 2024
Change of details for Dr Michael Karl Rottmann as a person with significant control on 15 February 2024
Submitted on 22 Feb 2024
Confirmation statement made on 4 December 2023 with updates
Submitted on 4 Dec 2023
Termination of appointment of Maik Herrmann as a director on 1 December 2023
Submitted on 4 Dec 2023
Repayment History
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