OpenRegistry
Companies House/London/Company profile

BEBOZ GRACECHURCH LTD

Active
13224247·incorporated 2021-02-24

BEBOZ GRACECHURCH LTD is an active UK private limited company, incorporated on 24 February 2021 at Companies House (number 13224247; OpenRegistry canonical ID GB-13224247-beboz-gracechurch-ltd). Sophymarine's OpenRegistry classifies it under SIC 47290 (Other retail sale of food in specialised stores), one of 8,558 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-02-24
Registered Address
6 GRACECHURCH STREET, LONDON, EC3V 0AT, ENGLAND
SIC
47290 — Other retail sale of food in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Persons with significant control

BEBOZ GRACECHURCH LTD has 1 person with significant control on file:

  • Zeren Group Ltd. Notified 2026-04-17.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

4 historical PSC records have ceased:

  • Mr Najib Haqqi born 1976 resident in England, British national. Notified 2021-02-24. Ceased 2022-12-05.
    • Owns 75% or more of shares
  • Mr Ebubekir Penbegullu born 1991 resident in England, Turkish national. Notified 2023-01-25. Ceased 2023-10-03.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Zeren Group Ltd. Notified 2023-01-11. Ceased 2024-05-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Beboz Ltd (England reg. 15706822). Notified 2024-05-08. Ceased 2026-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BEBOZ GRACECHURCH LTD has previously traded as:

  • BEBOZ LTD (until 2024-02-26)

Similar UK companies

Other companies registered under SIC 47290 (Other retail sale of food in specialised stores):

Other companies registered in London: