Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 April 2027
- Last conf. stmt
- 8 April 2026
Banque Internationale DE Credit ET DE Gestion Limited
- Incorporated
- 14 March 2006 (20 years)
- Previously known as
- Banque Internationale Limited (until 30 August 2011)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Tanju Karabunar
- Owned by
- Tanju Karabunar
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 85 Great Portland StreetLondonW1W 7LT
Officers 1 active
Officer details are public data from the Companies House register.
Karabunar, Tanju
Director · Appointed 15 July 2026
Turkish
Born July 1967 (59)
Officer history (13 former)
15 July 2026
Resigned Yildirim, Suzan as Director
15 July 2026
Resigned Angelova, Elena Grigorova as Secretary
15 July 2026
Appointed Karabunar, Tanju as Director
8 April 2016
Appointed Yildirim, Suzan as Director
8 April 2016
Resigned Taskin, Erol as Director
25 November 2013
Resigned Yilmaz, Huseyin as Secretary
25 November 2013
Appointed Angelova, Elena Grigorova as Secretary
17 May 2013
Resigned Cabuk, Veli Ugur as Director
25 April 2013
Appointed Taskin, Erol as Director
21 January 2012
Resigned Karabunar, Tanju as Director
22 July 2011
Resigned Kebapcioglu, Abdulkadir Gokhan as Secretary
21 July 2011
Appointed Yilmaz, Huseyin as Secretary
21 July 2011
Resigned Karabunar, Polat as Director
21 July 2011
Appointed Cabuk, Veli Ugur as Director
9 June 2009
2 June 2009
Appointed Kebapcioglu, Abdulkadir Gokhan as Secretary
26 December 2007
Appointed Karabunar, Polat as Director
23 October 2007
7 September 2007
8 June 2006
29 March 2006
Resigned Verheul, Dennis as Director
29 March 2006
Resigned Tanju Karabunar Limited as Corporate Director
29 March 2006
Resigned Value Asset Management Limited as Corporate Secretary
17 March 2006
Appointed Karabunar, Tanju as Director
14 March 2006
Appointed Verheul, Dennis as Director
14 March 2006
Appointed Tanju Karabunar Limited as Corporate Director
14 March 2006
Appointed Value Asset Management Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Tanju Karabunar
Individual · Notified 16 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Turkish
Born July 1967 (59)
Former controllers (2)
16 July 2026
Ceased Suzan Yildirim — Right to appoint and remove directors
15 July 2026
Ceased Elena Grigorova Angelova — Right to appoint and remove directors
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£546)
- Debt Ratio
- 102%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £125 | £125 | £0 | £228 | £228 | |
| Current Assets | £22,100 | £22,426 | £23,204 | £23,689 | £23,859 | £24,333 |
| Creditors (< 1 year) | £22,771 | £22,771 | £22,771 | £22,771 | £23,121 | |
| Creditors (> 1 year) | £22,771 | |||||
| Net Current Assets | (£671) | (£345) | £23,204 | £918 | £1,088 | £1,212 |
| Net Assets | (£546) | (£220) | £433 | £918 | £1,316 | £1,440 |
| Shareholder Funds | (£546) | (£220) | £433 | £918 | £1,316 | £1,440 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 8 April 2026 | ||
| 4 August 2026 | Compulsory strike-off action has been discontinued | |||
| 4 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Termination of appointment of a secretary | |||
| 29 July 2026 | Appointment of a director |
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