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BHAGWATI TRADING LIMITED

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

This company is commonly known as Bhagwati Trading Limited. The company was founded 5 years ago and was given the registration number 12053800. The firm's registered office is in CROYDON. You can find them at 6th Floor, Amp House, Dingwall Road, Croydon, . This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:BHAGWATI TRADING LIMITED
Company Number:12053800
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2019
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:6th Floor, Amp House, Dingwall Road, Croydon, United Kingdom, CR0 2LX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Rock Hill, Bromsgrove, England, B61 7LL

Director01 November 2019Active
7, Rock Hill, Bromsgrove, United Kingdom, B61 7LL

Director17 June 2019Active

People with Significant Control

Miss Purnima Gupta
Notified on:01 November 2019
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:England
Address:7, Rock Hill, Bromsgrove, England, B61 7LL
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Natasha Gupta
Notified on:17 June 2019
Status:Active
Date of birth:July 1987
Nationality:British
Country of residence:United Kingdom
Address:7, Rock Hill, Bromsgrove, United Kingdom, B61 7LL
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
2022-06-28Gazette

Gazette dissolved compulsory.

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2022-02-15Dissolution

Dissolved compulsory strike off suspended.

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2022-01-19Address

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

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2022-01-18Gazette

Gazette notice compulsory.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-04-20Gazette

Gazette notice compulsory.

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2019-11-01Confirmation statement

Confirmation statement with updates.

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2019-11-01Persons with significant control

Cessation of a person with significant control.

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2019-11-01Officers

Termination director company with name termination date.

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2019-11-01Persons with significant control

Notification of a person with significant control.

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2019-11-01Officers

Appoint person director company with name date.

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2019-06-17Incorporation

Incorporation company.

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