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Companies House/Southall/Company profile

BM EXOTICS LTD

Active - Proposal to Strike off
11369196·incorporated 2018-05-17

BM EXOTICS LTD is an active UK private limited company, incorporated on 17 May 2018 at Companies House (number 11369196; OpenRegistry canonical ID GB-11369196-bm-exotics-ltd). Sophymarine's OpenRegistry classifies it under SIC 46310 (Wholesale of fruit and vegetables), one of 5,082 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-05-17
Registered Address
1 HAYES ROAD, SOUTHALL, UB2 5XJ, ENGLAND
SIC
46310 — Wholesale of fruit and vegetables
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-05-31. Next accounts due 2023-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Next confirmation statement due 2019-06-14.

Persons with significant control

BM EXOTICS LTD has 1 person with significant control on file:

  • Mr Raja Ali Khan born 1958 resident in England, British national. Notified 2022-03-12.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Raja Ali Khan born 1958 resident in England, British national. Notified 2019-11-20. Ceased 2019-11-20.
    • Owns 75% or more of shares
  • Mr Muhammad Waseem Butt born 1979 resident in England, Pakistani national. Notified 2019-11-15. Ceased 2022-03-12.
    • Owns 75% or more of shares
  • Mr Muhammad Waseem Butt born 1979 resident in England, Pakistani national. Notified 2018-05-17. Ceased 2019-11-20.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 46310 (Wholesale of fruit and vegetables):

Other companies registered in Southall: