BHANBORE TRADING COMPANY PVT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bhanbore Trading Company Pvt Ltd. The company was founded 10 years ago and was given the registration number 09248145. The firm's registered office is in BARKING. You can find them at Unit 8 Rippleside Commercial Estate, Renwick Road, T/a Ukrani Cash & Carry, Barking, . This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.
Company Information
| Name | : | BHANBORE TRADING COMPANY PVT LTD |
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| Company Number | : | 09248145 |
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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 | : | 03 October 2014 |
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| Industry Codes | : | - 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
- 46350 - Wholesale of tobacco products
- 46390 - Non-specialised wholesale of food, beverages and tobacco
- 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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Office Address & Contact
| Registered Address | : | Unit 8 Rippleside Commercial Estate, Renwick Road, T/a Ukrani Cash & Carry, Barking, England, IG11 0SB |
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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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People with Significant Control
| Mr Nasir Khan |
| Notified on | : | 16 September 2023 |
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| Status | : | Active |
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| Date of birth | : | January 1960 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 58, Norbury Road, Thornton Heath, England, CR7 8JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Zia Ul Haq |
| Notified on | : | 09 February 2022 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 58, Norbury Road, Thornton Heath, England, CR7 8JN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Khyzer Mahmood Janjua |
| Notified on | : | 08 June 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1988 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Unit 8, Rippleside Commercial Estate, Renwick Road, Barking, England, IG11 0SB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Mohan Mal |
| Notified on | : | 01 June 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1962 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 58, Norbury Road, Thornton Heath, England, CR7 8JN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)