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Companies House/London/Company profile

BOYRAZ RESTAURANT LTD

Active
15045121·incorporated 2023-08-02

BOYRAZ RESTAURANT LTD is an active UK private limited company, incorporated on 2 August 2023 at Companies House (number 15045121; OpenRegistry canonical ID GB-15045121-boyraz-restaurant-ltd). Sophymarine's OpenRegistry classifies it under SIC 56101 (Licensed restaurants), one of 50,627 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-02
Registered Address
87 CHALK FARM RD, LONDON, NW1 8AR, UNITED KINGDOM
SIC
56101 — Licensed restaurants
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

BOYRAZ RESTAURANT LTD has 1 person with significant control on file:

  • Mr Ali Boyraz born 1967 resident in England, British national. Notified 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Halil Boyraz born 1971 resident in England, Turkish national. Notified 2024-02-01. Ceased 2024-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Hatice Boyraz born 1970 resident in United Kingdom, British national. Notified 2024-02-01. Ceased 2024-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Deniz Boyraz born 1990 resident in United Kingdom, British national. Notified 2023-08-02. Ceased 2023-08-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ali Boyraz born 1967 resident in England, British national. Notified 2023-08-02. Ceased 2024-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BOYRAZ RESTAURANT LTD has previously traded as:

  • BOYRAZ INVESTMENTS LTD (until 2023-11-20)

Similar UK companies

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