BARNBY TRADING LTD

UNIT 1C, 55, FOREST ROAD, LEICESTER  LE5 0BT
  • Active
  • Private Limited Company
  • Company No. 09708448
  • Last Updated: 01 Mar 2024

Company Profile

BARNBY TRADING LTD was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in LEICESTER. BARNBY TRADING LTD has the status: Active and it's listed in the following category: Other food services. This Private Limited Company has been operating for 9 years 3 months and 13 days.

Name BARNBY TRADING LTD
Company number 09708448
Company type Private Limited Company
Incorporation date 29 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 1C, 55
FOREST ROAD
LEICESTER
LE5 0BT
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 Mohammed Ayyaz Nationality: British Dates: Wednesday, August 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Rory Mills Nationality: British Dates: Friday, April 30, 2021 - Wednesday, August 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mahad Ahmed Nationality: Somali Dates: Monday, November 23, 2020 - Friday, April 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Aiden Vanstone Nationality: British Dates: Tuesday, September 22, 2020 - Monday, November 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Tyrell Issac Nationality: British Dates: Wednesday, June 10, 2020 - Tuesday, September 22, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Safian Hussain Nationality: British Dates: Wednesday, November 20, 2019 - Wednesday, June 10, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Michael Mcginley Nationality: British Dates: Tuesday, August 27, 2019 - Wednesday, November 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Miss Mihaela Leu Nationality: Romanian Dates: Wednesday, April 17, 2019 - Tuesday, May 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Darren Reilly Nationality: British Dates: Monday, February 11, 2019 - Wednesday, April 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Andrew Christopher Capper Nationality: British Dates: Thursday, January 18, 2018 - Monday, February 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Leendert Klaver Nationality: Dutch Dates: Thursday, June 30, 2016 - Thursday, January 18, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2025, (169 days left)
Latest accounts 31 July 2023
Next confirmation statement due 26 August 2016
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BARNBY TRADING LTD.

Previous Names

Name Change Date
BARNBY TRADING LTD 29 Jul 2015