CompaniesInTheUK

BERA DESIGN LIMITED

Company number 13321466 ·

Active - Proposal to Strike off

3 active / 2 ceased · persons with significant control

Mr Bugra Arican

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-01
Date of birth
October 1986
Nationality
Turkish
Country of residence
England
Correspondence address
7 Acres Farm, Carshalton Road, Banstead, SM7 3HZ, England

Mr Erdal Yetimova

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-01
Date of birth
August 1980
Nationality
British
Country of residence
England
Correspondence address
7 Acres Farm, Carshalton Road, Banstead, SM7 3HZ, England

Mr Celal Baykal

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-01
Date of birth
October 1981
Nationality
Dutch
Country of residence
England
Correspondence address
7 Acres Farm, Carshalton Road, Banstead, SM7 3HZ, England

Mr Fatih Ozturk

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2025-06-01
Ceased on
2025-10-31
Date of birth
June 1980
Nationality
Turkish
Country of residence
England
Correspondence address
2c Merlin Court, Lancaster Way Business Park, Ely, CB6 3GN, England

Ms Arife Ozkan Arican

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-04-08
Ceased on
2025-06-01
Date of birth
April 1989
Nationality
Turkish
Country of residence
United Kingdom
Correspondence address
2c Merlin Court, Lancaster Way Business Park, Ely, CB6 3GN, England