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B ME TRADING UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Me Trading Uk Ltd. The company was founded 4 years ago and was given the registration number 12344006. The firm's registered office is in LONDON. You can find them at 12a Lyne Court, Meadowbank Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:B ME TRADING UK LTD
Company Number:12344006
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:12a Lyne Court, Meadowbank Road, London, England, NW9 8LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
56b, Wendover Road, London, England, NW10 4RT

Secretary02 February 2020Active
56b, Wendover Road, London, England, NW10 4RT

Director02 February 2020Active
10, Perth Avenue, London, England, NW9 7JP

Secretary03 February 2020Active
165, New Hampton Road East, Wolverhampton, United Kingdom, WV1 4BD

Secretary02 December 2019Active
10, Perth Avenue, London, England, NW9 7JP

Secretary04 June 2020Active
10, Perth Avenue, London, England, NW9 7JP

Director03 February 2020Active
165, New Hampton Road East, Wolverhampton, United Kingdom, WV1 4BD

Director02 December 2019Active
10, Perth Avenue, London, England, NW9 7JP

Director04 June 2020Active

People with Significant Control

Mr Zetili Balkis
Notified on:04 June 2020
Status:Active
Date of birth:January 2001
Nationality:British
Country of residence:England
Address:10, Perth Avenue, London, England, NW9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Maghfoor Ahmed
Notified on:03 February 2020
Status:Active
Date of birth:June 2001
Nationality:British
Country of residence:England
Address:10, Perth Avenue, London, England, NW9 7JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Waqar Qayyum
Notified on:02 February 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:56b, Wendover Road, London, England, NW10 4RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Maryam Belkacemi
Notified on:02 December 2019
Status:Active
Date of birth:August 2001
Nationality:British
Country of residence:United Kingdom
Address:165, New Hampton Road East, Wolverhampton, United Kingdom, WV1 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Gazette

Gazette dissolved compulsory.

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2023-07-11Dissolution

Dissolved compulsory strike off suspended.

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2023-06-13Gazette

Gazette notice compulsory.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-03-24Confirmation statement

Confirmation statement with no updates.

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2022-01-08Accounts

Accounts with accounts type micro entity.

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2021-05-03Address

Change registered office address company with date old address new address.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-03-11Address

Change registered office address company with date old address new address.

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2021-01-06Accounts

Accounts with accounts type micro entity.

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2020-11-20Address

Change registered office address company with date old address new address.

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2020-08-21Confirmation statement

Confirmation statement with updates.

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2020-08-21Officers

Appoint person secretary company with name date.

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2020-08-21Officers

Appoint person director company with name date.

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2020-08-21Persons with significant control

Notification of a person with significant control.

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2020-08-21Officers

Termination director company with name termination date.

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2020-08-21Officers

Termination secretary company with name termination date.

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2020-08-21Persons with significant control

Cessation of a person with significant control.

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-14Officers

Appoint person secretary company with name date.

Download
2020-07-14Officers

Appoint person director company with name date.

Download
2020-07-14Persons with significant control

Notification of a person with significant control.

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2020-07-14Officers

Termination director company with name termination date.

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2020-07-14Officers

Termination secretary company with name termination date.

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2020-07-14Persons with significant control

Cessation of a person with significant control.

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