Company information:
Business Resource Trading Ltd (No: 10837691)
Address: 1 WOLLASTON ROAD, STOURBRIDGE, DY8 4HE, ENGLAND
Status: Active
Incorporated: 27-Jun-2017
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: JOHN DREWE ABBOTTS ( DOB: Oct-1951 From: Jun-2017 )
Current Director: ANTON LAU ( DOB: May-1995 From: Mar-2024 )
Resigned Director: JOHN DREWE ABBOTTS ( DOB: Oct-1951 From: Jun-2017 To: Jul-2019 )
Resigned Director: NICK DAVENPORT ( DOB: Dec-1965 From: May-2020 To: Mar-2024 )
Resigned Director: CUICUI RUAN ( From: Jun-2017 To: Jun-2017 )
Resigned Director: MARY ELIZABETH WEBSTER ( DOB: Feb-1952 From: Jul-2019 To: May-2020 )
Resigned Director: MARY WEBSTER ( DOB: Feb-1952 From: Jul-2019 To: May-2020 )
Resigned Secretary: YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED ( From: Jun-2017 To: Sep-2017 )
Persons of Significant Control:
Qingliang Li, No. 19, Dengzhua Group Dougou Village, Shihu Township, Guzhen County, Bangbu City, Anhui Province, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-27, Ceased: 2017-06-28)
Cuicui Ruan, No. 19, Dengzhua Group Dougou Village, Shihu Township, Guzhen County, Bangbu City, Anhui Province, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-27, Ceased: 2017-06-28)
Sudan Deng, No. 19, Dengzhua Group Dougou Village, Shihu Township, Guzhen County, Bangbu City, Anhui Province, China: Ownership of shares – More than 25% but not more than 50% (Notified: 2017-06-27, Ceased: 2017-06-28)
Mr John Drewe Abbotts, 53 Whateleys Drive, Kenilworth, CV8 2GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-06-28, Ceased: 2020-05-20)
Mr Nick Davenport, 261 Bolton Road, Bury, BL8 2NZ, England: Ownership of shares – 75% or more (Notified: 2020-05-20, Ceased: 2024-03-20)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 10,000,000 | 10000000.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 10,000,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 10000000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Equity / share capital and reserves | 10,000,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 10000000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |