OpenRegistry
Companies House/Leatherhead/Company profile

BOOKHAM CHARCOAL GRILL LTD

Active
12184770·incorporated 2019-09-02

BOOKHAM CHARCOAL GRILL LTD is an active UK private limited company, incorporated on 2 September 2019 at Companies House (number 12184770; OpenRegistry canonical ID GB-12184770-bookham-charcoal-grill-ltd). Sophymarine's OpenRegistry classifies it under SIC 56103 (Take-away food shops and mobile food stands), one of 71,447 active UK entities in that code and one of 3,432 active companies registered in Leatherhead (postcode KT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-09-02
Registered Address
37 CHURCH ROAD, BOOKHAM, LEATHERHEAD, KT23 3PG, ENGLAND
SIC
56103 — Take-away food shops and mobile food stands
Country of origin
United Kingdom

Directors

Search directors of BOOKHAM CHARCOAL GRILL LTD

Shareholders

Look up shareholders of BOOKHAM CHARCOAL GRILL LTD

Financials

Check financials of BOOKHAM CHARCOAL GRILL LTD

Filings

Check filing history of BOOKHAM CHARCOAL GRILL LTD

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Persons with significant control

BOOKHAM CHARCOAL GRILL LTD has 1 person with significant control on file:

  • Mrs Aynur Yilmaz born 1987 resident in England, British national. Notified 2025-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Erdal Demir born 1978 resident in England, Turkish national. Notified 2021-05-01. Ceased 2026-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Aynur Yilmaz born 1987 resident in England, British national. Notified 2019-09-02. Ceased 2021-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 56103 (Take-away food shops and mobile food stands):

Other companies registered in Leatherhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12184770.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.