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Burraq Ocean Traders Ltd, LS9 7AL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURRAQ OCEAN TRADERS LTD

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

This company is commonly known as Burraq Ocean Traders Ltd. The company was founded 11 years ago and was given the registration number 08435676. The firm's registered office is in LEEDS. You can find them at 1 Florence Avenue, , Leeds, . This company's SIC code is 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods.

Company Information

Name:BURRAQ OCEAN TRADERS LTD
Company Number:08435676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Office Address & Contact

Registered Address:1 Florence Avenue, Leeds, England, LS9 7AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Compton Crescent, Leeds, England, LS9 6DH

Secretary08 March 2013Active
18, Compton Crescent, Leeds, England, LS9 6DH

Director12 August 2020Active
1, Florence Avenue, Leeds, England, LS9 7AL

Director19 October 2020Active
1, Florence Avenue, Leeds, England, LS9 7AL

Director22 October 2017Active
2, Nowell Terrace, Hare Hills Lane, Leeds, England, LS9 6HX

Director08 March 2013Active
2, Nowell Terrace, Hare Hills Lane, Leeds, England, LS9 6HX

Director01 June 2013Active
1, Florence Avenue, Leeds, England, LS9 7AL

Director19 October 2020Active
1, Florence Avenue, Leeds, England, LS9 7AL

Director11 September 2020Active

People with Significant Control

Mr Syed Rehan Ali
Notified on:02 April 2018
Status:Active
Date of birth:September 1986
Nationality:Pakistani
Country of residence:England
Address:56a Back, Austhorpe Road, Leeds, England, LS15 8DX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nabeel Aziz
Notified on:03 March 2017
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:46, Ederline Avenue, London, England, SW16 4SA
Nature of control:
  • Ownership of shares 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 (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)

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