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BUSINESS TRADE DIRECT LIMITED

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

This company is commonly known as Business Trade Direct Limited. The company was founded 4 years ago and was given the registration number 12404201. The firm's registered office is in LEEDS. You can find them at 1a Ash Lane, Garforth, Leeds, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BUSINESS TRADE DIRECT LIMITED
Company Number:12404201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:15 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1a Ash Lane, Garforth, Leeds, England, LS25 2HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Presbytery, Bolton Road, Addingham, Ilkley, England, LS29 0NQ

Secretary10 May 2020Active
The Presbytery, Bolton Road, Addingham, Ilkley, England, LS29 0NQ

Director10 May 2020Active
Wharefbank Mill, Ilkley Road, First Floor, Wharefbank House South, Otley, United Kingdom, LS21 3JP

Secretary15 January 2020Active
The Presbytery, Bolton Road, Addingham, Ilkley, England, LS29 0NQ

Director10 May 2020Active
Wharefbank Mill, Ilkley Road, First Floor, Wharefbank House South, Otley, United Kingdom, LS21 3JP

Director15 January 2020Active
127, Leeds Road, Ilkley, England, LS29 8JX

Director15 January 2020Active

People with Significant Control

Mr Darin George Brooks
Notified on:10 May 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:England
Address:The Presbytery, Bolton Road, Ilkley, England, LS29 0NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
My Trade Force Limited
Notified on:15 January 2020
Status:Active
Country of residence:England
Address:Wharefbank Mill, First Floor, Wharefbank House South, Otley, England, LS21 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darin Brooks
Notified on:15 January 2020
Status:Active
Date of birth:February 1962
Nationality:British
Country of residence:United Kingdom
Address:Wharefbank Mill, Ilkley Road, Otley, United Kingdom, LS21 3JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-24Address

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

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2020-12-04Dissolution

Dissolution voluntary strike off suspended.

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2020-10-13Gazette

Gazette notice voluntary.

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2020-09-30Dissolution

Dissolution application strike off company.

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2020-08-25Address

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

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2020-05-29Resolution

Resolution.

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2020-05-18Confirmation statement

Confirmation statement with updates.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-05-18Persons with significant control

Notification of a person with significant control.

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2020-05-18Persons with significant control

Cessation of a person with significant control.

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2020-05-18Officers

Appoint person secretary company with name date.

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2020-05-18Officers

Appoint person director company with name date.

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2020-05-18Officers

Termination director company with name termination date.

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2020-02-06Persons with significant control

Notification of a person with significant control.

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2020-02-06Persons with significant control

Cessation of a person with significant control.

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2020-02-06Officers

Termination secretary company with name termination date.

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2020-02-06Officers

Termination director company with name termination date.

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2020-01-23Officers

Appoint person director company with name date.

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2020-01-18Accounts

Change account reference date company current shortened.

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2020-01-15Incorporation

Incorporation company.

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