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Bmi Trades UK Ltd

Bmi Trades UK Ltd is an active company incorporated on 15 May 2017 with the registered office located in Barking, Greater London. Bmi Trades UK Ltd was registered 8 years ago.
Status
Active
Active since 7 years ago
Active proposal to strike off
Company No
10771528
Private limited company
Age
8 years
Incorporated 15 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1203 days
Dated 14 May 2021 (4 years ago)
Next confirmation dated 14 May 2022
Was due on 28 May 2022 (3 years ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 927 days
For period 1 Jun ⟶ 31 May 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 6 months ago)
Learn more about Bmi Trades UK Ltd
Contact
Address
Unit 47 Balking Industrial Park
Alfreds Way
Barking
Essex
IG11 0TJ
England
Address changed on 26 Oct 2021 (3 years ago)
Previous address was 86 Breamore Road Ilford Essex IG3 9NJ England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Sheraz Wahid Butt
Director • PSC • Business • British • Lives in UK • Born in Oct 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2021)
Period Ended
31 May 2021
For period 31 May ⟶ 31 May 2021
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
£50.1K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
3 Years Ago on 10 Sep 2022
Compulsory Gazette Notice
3 Years Ago on 2 Aug 2022
Micro Accounts Submitted
3 Years Ago on 28 Feb 2022
Registered Address Changed
3 Years Ago on 26 Oct 2021
Micro Accounts Submitted
4 Years Ago on 29 May 2021
Confirmation Submitted
4 Years Ago on 29 May 2021
Nuzhat Sheraz (PSC) Resigned
5 Years Ago on 26 Jun 2020
Nuzhat Sheraz (PSC) Appointed
5 Years Ago on 22 Jun 2020
Confirmation Submitted
5 Years Ago on 21 May 2020
Full Accounts Submitted
5 Years Ago on 18 May 2020
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Sep 2022
First Gazette notice for compulsory strike-off
Submitted on 2 Aug 2022
Micro company accounts made up to 31 May 2021
Submitted on 28 Feb 2022
Registered office address changed from 86 Breamore Road Ilford Essex IG3 9NJ England to Unit 47 Balking Industrial Park Alfreds Way Barking Essex IG11 0TJ on 26 October 2021
Submitted on 26 Oct 2021
Confirmation statement made on 14 May 2021 with updates
Submitted on 29 May 2021
Micro company accounts made up to 31 May 2020
Submitted on 29 May 2021
Cessation of Nuzhat Sheraz as a person with significant control on 26 June 2020
Submitted on 26 Jun 2020
Notification of Nuzhat Sheraz as a person with significant control on 22 June 2020
Submitted on 22 Jun 2020
Confirmation statement made on 14 May 2020 with no updates
Submitted on 21 May 2020
Total exemption full accounts made up to 31 May 2019
Submitted on 18 May 2020
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Repayment History
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