BARGAIN TRADE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 1

Abbas, Ghulam
Born in April 1980
Individual (1 offspring)
Officer
2020-10-09 ~ now
OF - Director → CIF 0
Mr Ghulam Abbas
Born in April 1980
Individual (1 offspring)
Person with significant control
2020-09-04 ~ now
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 5

1
Hussain, Mehtab
Director born in October 1990
Individual (5 offsprings)
Officer
2020-05-21 ~ 2020-05-25
OF - Director → CIF 0
Mehtab Hussain
Born in October 1990
Individual (5 offsprings)
Person with significant control
2020-05-21 ~ 2020-05-25
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
2
Duke, Michael
Administrator born in August 1959
Individual (693 offsprings)
Officer
2018-03-11 ~ 2020-05-21
OF - Director → CIF 0
3
Bogdan, Claudia Dorina
Nurse born in March 1990
Individual (5 offsprings)
Officer
2020-08-02 ~ 2020-09-02
OF - Director → CIF 0
2020-08-02 ~ 2020-10-11
OF - Director → CIF 0
Ms Claudia Dorina Bogdan
Born in March 1990
Individual (5 offsprings)
Person with significant control
2020-08-02 ~ 2020-10-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
4
Bogdan, Otilia Ancuta
Director born in April 1991
Individual
Officer
2020-05-25 ~ 2020-09-02
OF - Director → CIF 0
Miss Otilia Ancuta Bogdan
Born in April 1991
Individual
Person with significant control
2020-05-25 ~ 2020-09-02
PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
5
FD SECRETARIAL LTD
Woodberry House, 2 Woodberry Grove, London, United Kingdom
Dissolved Corporate (3 parents, 659 offsprings)
Equity (Company account)
1 GBP2021-12-31
Person with significant control
2018-03-11 ~ 2020-05-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

0 GBP2020-03-31

0 GBP2019-04-01

Net assets/liabilities including pension asset/liability

1 GBP2020-03-31

1 GBP2019-04-01

Called-up share capital

0 GBP2020-03-31

0 GBP2019-04-01

Capital employed

1 GBP2020-03-31

1 GBP2019-04-01

BARGAIN TRADE LIMITED
Info
Registered number 11248302
10 Pittman Gardens, Ilford, Essex IG1 2QB
PRIVATE LIMITED COMPANY incorporated on 2018-03-11 (7 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2021-09-02
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.