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BORAN MEAT LTD
Low- Status
- active
- Incorporated
- 2014-03-27
- Legal form
- ltd
- Activity
- 56290
- Registered office
- 25 Chatsworth Drive, London, EN1 1EY, England
BORAN MEAT LTD is a ltd registered in GB, incorporated 2014-03-27 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Aziz Erdoganbeneficial owner 100%→BORAN MEAT LTD
- 1Mr Aziz Erdenizbeneficial owner 100%→BORAN MEAT LTD
- 1Ms Semra Turkbeneficial owner 100%→BORAN MEAT LTD
- 1Mr Aziz Erdoganbeneficial owner 87.5%→BORAN MEAT LTD
- 1Ms Semra Turkbeneficial owner 87.5%→BORAN MEAT LTD
- 1Mr Aziz Erdenizbeneficial owner 87.5%→BORAN MEAT LTD
Company profile· live · Companies House
- Company no.
- 08963497
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-27
- Registered office
- 25 Chatsworth Drive, London, EN1 1EY, England
- SIC
- 56290
Officers · 1 active
- ERDENIZ, Azizdirector · British · appt 2018-12-11
- ERDENIZ, Aziz(resigned)director · British · appt 2016-05-05
- ERDENIZ, Aziz(resigned)director · British · appt 2014-03-27
- SAGUN, Engin(resigned)director · British · appt 2016-04-02
- TURK, Semra(resigned)director · German,Turkish · appt 2018-09-18
Beneficial owners · PSC · 1 current
- ●Mr Aziz Erdeniz75–100% sharesindividual PSC · England · since 2018-12-11
- ●Ms Semra Turk75–100% sharesindividual PSC · ceased 2018-12-11
- ●Mr Aziz Erdogan75–100% sharesindividual PSC · ceased 2018-09-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2026 | 2025 | |
|---|---|---|
| Net assets | £238,492 | £241,547 |
| Shareholder funds | £238,492 | £241,547 |
| Fixed assets | £6,988 | £8,545 |
| Current assets | £241,011 | £258,870 |
| Employees | 6 | 6 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.