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Company Information for BARGAIN WHOLESALERS LTD
38 Kenilworth Drive, Leicester, LE2 5LG,
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Company Registration Number
 11164202 Private Limited Company
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Company Overview
About Bargain Wholesalers Ltd
BARGAIN WHOLESALERS LTD was founded on 2018-01-23 and has its registered office in Leicester. The organisation's status is listed as "Active". Bargain Wholesalers Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BARGAIN WHOLESALERS LTD | |
| Legal Registered Office | |
| 38 Kenilworth Drive Leicester LE2 5LG | |
Filing Information
| Company Number | 11164202 | |
|---|---|---|
| Company ID Number | 11164202 | |
| Date formed | 2018-01-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-01-31 | |
| Account next due | 2025-10-31 | |
| Latest return | 2025-01-24 | |
| Return next due | 2026-02-07 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB368700871 |
| Last Datalog update: | 2025-02-07 13:05:18 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 24/01/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/24 | ||
| APPOINTMENT TERMINATED, DIRECTOR RIAZ OSMAN | ||
| APPOINTMENT TERMINATED, DIRECTOR RIAZ OSMAN | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM 7 Manor Close 7 Manor Close Oadby Leicester LE2 4FE United Kingdom | ||
| REGISTERED OFFICE CHANGED ON 22/03/23 FROM 7 Manor Close 7 Manor Close Oadby Leicester LE2 4FE United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/23 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/22 | |
| CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
| Change of details for Mr Riaz Osman as a person with significant control on 2018-01-23 | ||
| PSC04 | Change of details for Mr Riaz Osman as a person with significant control on 2018-01-23 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEELAM OSMAN | |
| AP01 | DIRECTOR APPOINTED MRS NEELAM OSMAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES | |
| LATEST SOC | 23/01/18 STATEMENT OF CAPITAL;GBP 100 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to BARGAIN WHOLESALERS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BARGAIN WHOLESALERS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BARGAIN WHOLESALERS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BARGAIN WHOLESALERS LTD
Intangible Assets
Patents
We have not found any records of BARGAIN WHOLESALERS LTD registering or being granted any patents Domain Names
We do not have the domain name information for BARGAIN WHOLESALERS LTD
Income
Government Income
We have not found government income sources for BARGAIN WHOLESALERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BARGAIN WHOLESALERS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where BARGAIN WHOLESALERS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BARGAIN WHOLESALERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BARGAIN WHOLESALERS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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