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Home > England & Wales Companies > BURHAN TRADING COMPANY LTD
Company Information for

BURHAN TRADING COMPANY LTD

C/O 144 HIGH ROAD, LEYTON, LONDON, E15 2BX,
Company Registration Number
08117823
Private Limited Company
Active

Company Overview

About Burhan Trading Company Ltd
BURHAN TRADING COMPANY LTD was founded on 2012-06-25 and has its registered office in London. The organisation's status is listed as "Active". Burhan Trading Company Ltd is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
BURHAN TRADING COMPANY LTD
 
Legal Registered Office
C/O 144 HIGH ROAD
LEYTON
LONDON
E15 2BX
Other companies in E15
 
Previous Names
BURHAN LONDON LTD26/03/2013
BURHAN TRADING COMPANY LTD18/01/2013
Filing Information
Company Number 08117823
Company ID Number 08117823
Date formed 2012-06-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 25/06/2016
Return next due 23/07/2017
Type of accounts 
Last Datalog update: 2019-09-06 10:24:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BURHAN TRADING COMPANY LTD
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Companies with same name BURHAN TRADING COMPANY LTD
The following companies were found which have the same name as BURHAN TRADING COMPANY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BURHAN TRADING COMPANY PRIVATE LIMITED 10-10-20/5 I FLOOR M.T.CROSS ROAD MANGALORE. CROSS ROAD MANGALORE Karnataka DORMANT Company formed on the 1988-08-11

Company Officers of BURHAN TRADING COMPANY LTD

Current Directors
Officer Role Date Appointed
MUHAMMAD AHMAD
 Director 2012-06-25
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHID SHAKIL
 Director 2016-11-20 2017-10-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX JOZEF KERENYI
2018-12-20AP01DIRECTOR APPOINTED MR ALEX JOZSEF KERENYI
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD AHMAD
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 25/06/18, WITH NO UPDATES
2018-05-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/18 FROM 62 High Road Leyton London E15 2BP England
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR ZAHID SHAKIL
2017-10-14DISS40Compulsory strike-off action has been discontinued
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 25/06/17, WITH NO UPDATES
2017-10-07DISS16(SOAS)Compulsory strike-off action has been suspended
2017-09-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 144 High Road Leyton London E15 2BX
2016-11-23AP01DIRECTOR APPOINTED MR ZAHID SHAKIL
2016-10-22AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-04AR0125/06/16 ANNUAL RETURN FULL LIST
2016-04-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-07LATEST SOC07/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-07AR0125/06/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-17AR0125/06/14 ANNUAL RETURN FULL LIST
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/14 FROM 62 High Road Leyton London E15 2BP
2014-01-07AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0125/06/13 ANNUAL RETURN FULL LIST
2013-03-26RES15CHANGE OF NAME 21/03/2013
2013-03-26CERTNMCompany name changed burhan london LTD\certificate issued on 26/03/13
2013-03-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-18RES15CHANGE OF NAME 12/01/2013
2013-01-18CERTNMCOMPANY NAME CHANGED BURHAN TRADING COMPANY LTD CERTIFICATE ISSUED ON 18/01/13
2013-01-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-06-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BURHAN TRADING COMPANY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BURHAN TRADING COMPANY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BURHAN TRADING COMPANY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.

Creditors
Creditors Due Within One Year 2012-06-25 £ 7,156

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BURHAN TRADING COMPANY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-25 £ 1
Cash Bank In Hand 2012-06-25 £ 3,796
Current Assets 2012-06-25 £ 13,353
Debtors 2012-06-25 £ 9,557
Shareholder Funds 2012-06-25 £ 6,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BURHAN TRADING COMPANY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BURHAN TRADING COMPANY LTD
Trademarks
We have not found any records of BURHAN TRADING COMPANY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BURHAN TRADING COMPANY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as BURHAN TRADING COMPANY LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BURHAN TRADING COMPANY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BURHAN TRADING COMPANY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BURHAN TRADING COMPANY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E15 2BX

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