BASMIM TRADING LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Basmim Trading Ltd. The company was founded 5 years ago and was given the registration number 12293605. The firm's registered office is in HAYES. You can find them at 75a Bedwell Gardens, , Hayes, Middlesex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | BASMIM TRADING LTD |
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| Company Number | : | 12293605 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 November 2019 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | 75a Bedwell Gardens, Hayes, Middlesex, England, UB3 4ED |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| | Director | 01 November 2019 | Active |
| 18, Vernon Road, London, England, SW14 8NU | Director | 15 February 2024 | Active |
| 75a, Bedwell Gardens, Hayes, England, UB3 4ED | Director | 01 November 2019 | Active |
People with Significant Control
| Mr Wissam Mohamad Mounzer |
| Notified on | : | 15 February 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1970 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 18, Vernon Road, London, England, SW14 8NU |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Bassem Jamil Sahid Mohamed |
| Notified on | : | 01 November 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1976 |
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| Nationality | : | Sierra Leonean |
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| Country of residence | : | United Kingdom |
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| Address | : | Bridgeway House, Old Avenue, Weybridge, United Kingdom, KT13 0QB |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)