BIA TRADING VENTURES LTD
1921 EAST MALLING BUSINESS CENTRE, EAST MALLING, WEST MALLING ME19 6BJ- Active
- Private Limited Company
- Company No. 14047824
- Last Updated: 01 Mar 2024
Company Profile
BIA TRADING VENTURES LTD was incorporated on Thursday, April 14, 2022 as a Private Limited Company with registered address in WEST MALLING. BIA TRADING VENTURES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 2 years 5 months and 21 days.
| Name | BIA TRADING VENTURES LTD |
|---|---|
| Company number | 14047824 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1921 EAST MALLING BUSINESS CENTRE EAST MALLING WEST MALLING ME19 6BJ |
|---|---|
| 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 Kevin Cutler Nationality: British |
Dates: Monday, February 12, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Stuart Keith Davies Nationality: British |
Dates: Friday, April 22, 2022 - Monday, February 12, 2024
ownership of shares 25 to 50 percent
|
| Mrs Nicole Anderson Nationality: British |
Dates: Friday, April 22, 2022 - Monday, February 12, 2024
ownership of shares 25 to 50 percent
|
| Mr Andrew Timothy Wood Nationality: British |
Dates: Thursday, April 14, 2022 - Monday, February 12, 2024
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (117 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 12 May 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BIA TRADING VENTURES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BIA TRADING VENTURES LTD | 14 Apr 2022 |