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Companies House/Accrington/Company profile

BANNIS TRADING LIMITED

Active - Proposal to Strike off
11158997·incorporated 2018-01-19

BANNIS TRADING LIMITED is an active UK private limited company, incorporated on 19 January 2018 at Companies House (number 11158997; OpenRegistry canonical ID GB-11158997-bannis-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 3,244 active companies registered in Accrington (postcode BB5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-01-19
Registered Address
OSWALDTWISTLE MILLS BUSINESS CENTRE, CLIFTON MILL, PICKUP STREET, ACCRINGTON, BB5 0EY, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BANNIS TRADING LIMITED

Filings

Check filing history of BANNIS TRADING LIMITED

Accounts

Last filed accounts made up to 2023-01-31. Next accounts due 2024-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-01-18. Next confirmation statement due 2024-02-01.

Persons with significant control

BANNIS TRADING LIMITED has 1 person with significant control on file:

  • Mr Azahir Nadeem Hussain born 1972 resident in England, British national. Notified 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Haroon Ramzan Din Sarwar born 2000 resident in England, British national. Notified 2018-01-19. Ceased 2020-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Accrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11158997.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.