BIBI TRADING LTD

Address: Unit E3, West Point Industrial Estate, Penarth Road, Cardiff, CF11 8JQ, Wales

BIBI TRADING LTD (company# 12696290) is a company registered with Companies House, United Kingdom. The incorporation date is June 25, 2020. The entity status is Active.

Company Overview

Company Number 12696290
Company Name BIBI TRADING LTD
Registered Address Unit E3, West Point Industrial Estate
Penarth Road
Cardiff
CF11 8JQ
Wales
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2020-06-25

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 6, Day: 30
Next accounts due by March 25, 2022
Next returns due by July 23, 2021
Next confirmation statement due by July 8, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
46330 Wholesale of dairy products, eggs and edible oils and fats
46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
46360 Wholesale of sugar and chocolate and sugar confectionery
46380 Wholesale of other food, including fish, crustaceans and molluscs

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Mrs Neelim Ahmad
Unit E3, West Point Industrial Estate Penarth Road
Cardiff CF11 8JQ United Kingdom

(Notified on 2020-06-25)
individual person with significant control
ownership of shares 50 to 75 percent, voting rights 50 to 75 percent, right to appoint and remove directors

Company Officers

Name / Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AHMAD, Jawaid Maqsud
Director (Active)
Unit E3, West Point Industrial Estate, Penarth Road, Cardiff, United Kingdom, CF11 8JQ September 1967 /
25 June 2020
British /
United Kingdom
Whole-Seller
HABIB, Yasir
Director (Active)
Unit E3, West Point Industrial Estate, Penarth Road, Cardiff, United Kingdom, CF11 8JQ January 1985 /
25 June 2020
Pakistani /
United Kingdom
Director

Office Location

Address UNIT E3, WEST POINT INDUSTRIAL ESTATE
PENARTH ROAD
Post Town CARDIFF
Post Code CF11 8JQ
Country WALES

Companies in the same postcode

Entity Name Office Address Incorporation Date
Lgg Property Limited Unit D2, Penarth Road, Cardiff, CF11 8JQ, Wales 2020-07-19
Cardiff Tints Limited Unit C3 West Point Industrial Estate, Penarth Road, Cardiff, CF11 8JQ, Wales 2019-09-26
Homerite Bathrooms Limited Unit D3, West Point Industrial Estate, Penarth, Vale of Glamorgan, CF11 8JQ, Wales 2019-08-02
Cardiff Remap Ltd Cardiff Remap Ltd, Penarth Road, Cardiff, CF11 8JQ, Wales 2019-07-25
Breage Trading Limited Unit E3, Penarth Road, Cardiff, CF11 8JQ, Wales 2018-10-05
Stonebridge Property Limited Unit A3 - First Floor, Westpoint Estate, Penarth Road, Cardiff, South Glamorgan, CF11 8JQ, United Kingdom 2018-07-13
Westlink Mechanical Services Ltd Unit D3 West Point Industrial Estate, Penarth Road, Cardiff, CF11 8JQ, Wales 2018-03-29
Cbi Interiors Limited Williams House Westpoint Industrial Estate, Penarth Road, Cardiff, South Glamorgan, CF11 8JQ 2017-09-19
Ask 4 Leasing Limited Unit D2 West Point Industrial Estate, Penarth Road, Cardiff, CF11 8JQ, United Kingdom 2015-05-22
Penarth Autocare Ltd Penarth Autocare B1 West Point Industrial Estate, Penarth Road, Cardiff, CF11 8JQ, Wales 2015-05-13
Find all companies in post code CF11 8JQ

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
AHMAD, Jawaid Maqsud Director (Active) Unit E3, West Point Industrial Estate, Penarth Road, Cardiff, United Kingdom, CF11 8JQ September 1967 /
25 June 2020
British /
United Kingdom
Whole-Seller
HABIB, Yasir Director (Active) Unit E3, West Point Industrial Estate, Penarth Road, Cardiff, United Kingdom, CF11 8JQ January 1985 /
25 June 2020
Pakistani /
United Kingdom
Director

Competitor

Search similar business entities

Post Town CARDIFF
Post Code CF11 8JQ
Category trading
SIC Code 46330 - Wholesale of dairy products, eggs and edible oils and fats
Category + Posttown trading + CARDIFF

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.