BMI TRADES UK LTD
UNIT 47 BALKING INDUSTRIAL PARK, ALFREDS WAY, BARKING IG11 0TJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10771528
- Last Updated: 01 Mar 2024
Company Profile
BMI TRADES UK LTD was incorporated on Monday, May 15, 2017 as a Private Limited Company with registered address in BARKING. BMI TRADES UK LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 7 years 9 months and 8 days.
| Name | BMI TRADES UK LTD |
|---|---|
| Company number | 10771528 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 47 BALKING INDUSTRIAL PARK ALFREDS WAY BARKING IG11 0TJ |
|---|---|
| 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 |
|---|---|
| Mrs Nuzhat Sheraz Nationality: Pakistani |
Dates: Monday, June 22, 2020 - Friday, June 26, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Sheraz Wahid Butt Nationality: British |
Dates: Monday, May 15, 2017 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2023, (-726 days left) |
| Latest accounts | 31 May 2021 |
| Next confirmation statement due | 12 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BMI TRADES UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| BMI TRADES UK LTD | 15 May 2017 |