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BAYAT TRADERS LTD

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

This company is commonly known as Bayat Traders Ltd. The company was founded 15 years ago and was given the registration number 06913083. The firm's registered office is in LONDON. You can find them at 363 Ballards Lane, North Finchley, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BAYAT TRADERS LTD
Company Number:06913083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 2009
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:363 Ballards Lane, North Finchley, London, England, N12 8LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
164, Lewisham High Street, London, England, SE13 6JL

Director07 February 2020Active
97, Nibthwaite Road, Harrow, England, HA1 1TE

Director08 April 2023Active
198, High Street, London, England, E17 7JH

Director01 July 2009Active
198, High Street, London, England, E17 7JH

Director17 February 2015Active
164-166, High Road, Ilford, England, IG1 1LL

Director01 October 2013Active
34 Christchurch Road, Ilford, IG1 4QZ

Director21 May 2009Active
363, Ballards Lane, North Finchley, London, England, N12 8LJ

Director07 February 2020Active
198, High Street, London, England, E17 7JH

Director17 February 2015Active

People with Significant Control

Mr Abdul Wahed Afzalzada
Notified on:10 April 2023
Status:Active
Date of birth:December 1982
Nationality:British
Country of residence:England
Address:97, Nibthwaite Road, Harrow, England, HA1 1TE
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Awrangzeb Tareq
Notified on:10 April 2023
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:Office 1 4th Floor, Amba House, Harrow, England, HA1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 Awrangzeb Tareq
Notified on:07 February 2020
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:England
Address:324, Essex Road, London, England, N1 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Abdul Salam Malik
Notified on:17 February 2017
Status:Active
Date of birth:October 1968
Nationality:British
Address:164-166, High Road, Ilford, IG1 1LL
Nature of control:
  • Significant influence or control

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 (3 months remaining)

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