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BNM Trading Ltd

BNM Trading Ltd is a dissolved company incorporated on 13 January 2017 with the registered office located in Bournemouth, Dorset. BNM Trading Ltd was registered 8 years ago.
Status
Dissolved
Dissolved on 20 June 2023 (2 years 2 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
10562525
Private limited company
Age
8 years
Incorporated 13 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about BNM Trading Ltd
Contact
Address
3 Wood Row
Throop Road
Bournemouth
BH8 0DN
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Mahmood Shababi
PSC • Director • British • Lives in England • Born in Apr 1950 • Hotelier
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shab Developments Limited
Mahmood Shababi is a mutual person.
Active
BNM Parkstone LLP
Mahmood Shababi is a mutual person.
Active
Trademist Limited
Mahmood Shababi is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period 31 Mar ⟶ 31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 2 Months Ago on 20 Jun 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 4 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 22 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 30 May 2022
Confirmation Submitted
3 Years Ago on 12 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 1 Apr 2021
Confirmation Submitted
4 Years Ago on 13 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 31 Mar 2020
Confirmation Submitted
5 Years Ago on 12 Mar 2020
Mr Mahmood Shababi (PSC) Details Changed
5 Years Ago on 1 Jan 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Jun 2023
First Gazette notice for voluntary strike-off
Submitted on 4 Apr 2023
Application to strike the company off the register
Submitted on 22 Mar 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 May 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 12 Jan 2022
Accounts for a dormant company made up to 31 March 2021
Submitted on 1 Apr 2021
Confirmation statement made on 12 January 2021 with no updates
Submitted on 13 Jan 2021
Accounts for a dormant company made up to 31 March 2020
Submitted on 31 Mar 2020
Change of details for Mr Mahmood Shababi as a person with significant control on 1 January 2020
Submitted on 12 Mar 2020
Confirmation statement made on 12 January 2020 with no updates
Submitted on 12 Mar 2020
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Repayment History
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