BHANBORE TRADING COMPANY PVT LTD
58 NORBURY ROAD, THORNTON HEATH CR7 8JN- Liquidation
- Private Limited Company
- Company No. 09248145
- Last Updated: 01 Mar 2024
Company Profile
BHANBORE TRADING COMPANY PVT LTD was incorporated on Friday, October 3, 2014 as a Private Limited Company with registered address in THORNTON HEATH. BHANBORE TRADING COMPANY PVT LTD has the status: Liquidation and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 10 years and 20 days.
| Name | BHANBORE TRADING COMPANY PVT LTD |
|---|---|
| Company number | 09248145 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 2014 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
58 NORBURY ROAD THORNTON HEATH CR7 8JN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nasir Khan Nationality: Pakistani |
Dates: Saturday, September 16, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zia Ul Haq Nationality: British |
Dates: Wednesday, February 9, 2022 - Sunday, April 30, 2023
ownership of shares 75 to 100 percent
|
| Mr Khyzer Mahmood Janjua Nationality: British |
Dates: Monday, June 8, 2020 - Tuesday, June 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Mohan Mal Nationality: British |
Dates: Thursday, June 1, 2017 - Wednesday, February 9, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-84 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 01 July 2017 |
| Last confirmation statement dated | 03 June 2016 |
Mortgages
No mortgages have been registered against BHANBORE TRADING COMPANY PVT LTD.
Previous Names
| Name | Change Date |
|---|---|
| BHANBORE TRADING COMPANY PVT LTD | 03 Oct 2014 |