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Berfhavin Ltd

Berfhavin Ltd is an active company incorporated on 27 December 2023 with the registered office located in Northampton, Northamptonshire. Berfhavin Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15371088
Private limited company
Age
1 year 10 months
Incorporated 27 December 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Due by 27 December 2025 (1 month remaining)
Address
173 Wellingborough Road
Northampton
NN1 4DX
England
Address changed on 26 Feb 2024 (1 year 8 months ago)
Previous address was 175 Wellingborough Road Northampton Northamptonshire NN1 4DX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1980 • Business Person
Director • Businessman • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Food Plus B Ltd
Serdar Yilmaz is a mutual person.
Active
Sihiya International Ltd
Memet Tilki is a mutual person.
Active
Mirza International Ltd
Memet Tilki is a mutual person.
Active
Cumuko Limited
Serdar Yilmaz is a mutual person.
Active
Financials
Berfhavin Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jul 2025
Mr Serdar Yilmaz Appointed
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Serdar Yilmaz (PSC) Appointed
1 Year 4 Months Ago on 20 Jun 2024
Memet Tilki Resigned
1 Year 4 Months Ago on 20 Jun 2024
Memet Tilki (PSC) Resigned
1 Year 4 Months Ago on 20 Jun 2024
Mr Memet Tilki Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Mr Memet Tilki (PSC) Details Changed
1 Year 8 Months Ago on 26 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 26 Feb 2024
Incorporated
1 Year 10 Months Ago on 27 Dec 2023
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 10 Jul 2025
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Termination of appointment of Memet Tilki as a director on 20 June 2024
Submitted on 20 Jun 2024
Notification of Serdar Yilmaz as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Appointment of Mr Serdar Yilmaz as a director on 20 June 2024
Submitted on 20 Jun 2024
Cessation of Memet Tilki as a person with significant control on 20 June 2024
Submitted on 20 Jun 2024
Change of details for Mr Memet Tilki as a person with significant control on 26 February 2024
Submitted on 27 Feb 2024
Director's details changed for Mr Memet Tilki on 26 February 2024
Submitted on 27 Feb 2024
Registered office address changed from 175 Wellingborough Road Northampton Northamptonshire NN1 4DX United Kingdom to 173 Wellingborough Road Northampton NN1 4DX on 26 February 2024
Submitted on 26 Feb 2024
Incorporation
Submitted on 27 Dec 2023
Repayment History
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