Bhan Trading And Investment Limited

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Company number
13007540
Status
Active
Registered address
C/O1st Floor North Westgate House, The High, Harlow, England, Cm20 1ys
Incorporated
10 November 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bello, Waheed Babatunde
    Director
    Nationality: Nigerian · Residence: United Kingdom · Appointed: 2020-11-10
    • Waheed Babatunde BELLO — Officer, appointed 2020-11-10
    • Waheed Babatunde BELLO — Officer, appointed 2019-08-07

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-11 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-09-29 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-07-17 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-02 · Type: CS01
  • accounts-amended-with-accounts-type-total-exemption-full
    Date: 2024-04-08 · Type: AAMD
  • accounts-amended-with-accounts-type-total-exemption-full
    Date: 2024-04-08 · Type: AAMD
  • accounts-with-accounts-type-micro-entity
    Date: 2024-03-26 · Type: AA
  • accounts-amended-with-accounts-type-total-exemption-full
    Date: 2023-09-23 · Type: AAMD

PSC / Beneficial Ownership

  • Mr Waheed Babatunde Bello
    ownership-of-shares-75-to-100-percent · Notified 2020-11-10

Previous Company Names

  • BHAN HOMES & PROPERTIES LIMITED
    Effective from 2020-11-10 · Ceased 2023-08-31

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Sanctions

Included in full report.

PEP Screening

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Director History

1 director record on file · 1 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BHAN TRADING AND INVESTMENT LIMITED - UK Company Risk Report