BILWANI TRADING COMPANY LIMITED
3 FOURNIER HOUSE 8 TENBY STREET, JEWELLERY QUARTER, BIRMINGHAM B1 3AJ- Active
- Private Limited Company
- Company No. 14982839
- Last Updated: 01 Mar 2024
Company Profile
BILWANI TRADING COMPANY LIMITED was incorporated on Wednesday, July 5, 2023 as a Private Limited Company with registered address in BIRMINGHAM. BILWANI TRADING COMPANY LIMITED has the status: Active and it's listed in the following category: Other retail sale in non-specialised stores. This Private Limited Company has been operating for 1 year 4 months and 9 days.
| Name | BILWANI TRADING COMPANY LIMITED |
|---|---|
| Company number | 14982839 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 FOURNIER HOUSE 8 TENBY STREET JEWELLERY QUARTER BIRMINGHAM B1 3AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Muhammad Tariq Bilwani Nationality: Pakistani |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 05 April 2025, (141 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BILWANI TRADING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BILWANI TRADING COMPANY LIMITED | 05 Jul 2023 |
| BLIWANI TRADING COMPANY LIMITED | 14 Jul 2023 |