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BOI TRADING COMPANY LIMITED

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

This company is commonly known as Boi Trading Company Limited. The company was founded 30 years ago and was given the registration number 02905066. The firm's registered office is in MANCHESTER. You can find them at Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire. This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:BOI TRADING COMPANY LIMITED
Company Number:02905066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1994
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB

Director16 May 1994Active
124 Brantingham Road, Chorlton Cum Hardy, Manchester, M21 0TU

Secretary12 February 1995Active
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB

Secretary27 February 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary04 March 1994Active
124 Brantingham Road, Chorlton Cum Hardy, Manchester, M21 0TU

Director16 May 1994Active
Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB

Director27 February 1998Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director04 March 1994Active

People with Significant Control

Mr Amarjit Singh Grewal
Notified on:04 March 2017
Status:Active
Date of birth:January 1968
Nationality:British
Address:Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, M8 8EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-06-05Accounts

Accounts with accounts type group.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2023-01-24Officers

Change person director company with change date.

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2022-04-06Confirmation statement

Confirmation statement with no updates.

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2022-04-06Persons with significant control

Change to a person with significant control.

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2022-03-09Accounts

Accounts with accounts type full.

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2022-02-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-26Confirmation statement

Confirmation statement with no updates.

Download
2021-04-27Accounts

Accounts with accounts type full.

Download
2020-04-30Accounts

Accounts with accounts type full.

Download
2020-03-04Confirmation statement

Confirmation statement with no updates.

Download
2019-05-01Accounts

Accounts with accounts type full.

Download
2019-03-21Confirmation statement

Confirmation statement with no updates.

Download
2018-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-04-25Accounts

Accounts with accounts type full.

Download
2018-03-19Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Officers

Termination director company with name termination date.

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2017-05-08Officers

Termination director company with name termination date.

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2017-05-04Capital

Capital cancellation shares.

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2017-05-04Capital

Capital return purchase own shares.

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2017-04-05Accounts

Accounts with accounts type full.

Download
2017-03-15Confirmation statement

Confirmation statement with updates.

Download

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