opendata.bot
Company number
10502720

TWL TRADERS LTD.

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2022.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TWL TRADERS LTD.
Company number
10502720
Registered office
221B HALLIWELL ROAD, BOLTON, BL1 3NT, ENGLAND · 200 other companies at this postcode
Company type
Private Limited Company
Incorporated on
29 November 2016
Status
InLiquidation
Age
9 years
Previous names
TIMEKEEPER WATCHES LONDON LTD (to 12 Aug 2020)
Nature of business (SIC)
41201 — Construction of commercial buildings · 46900 — Non-specialised wholesale trade · 47770 — Retail sale of watches and jewellery in specialised stores
Accounts — next due
30 Sept 2022
Accounts — last made up to
31 Dec 2020
Confirmation statement — next due
03 Apr 2023
Confirmation statement — last
20 Mar 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Tanveer Ebrahim Bham
owns 75–100% of shares · holds 75–100% of voting rights
Notified 29/11/2016
Ms Olina Cinova
owns 75–100% of shares
Notified 30/11/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Olina Cinova
born 07/1977 · England owns 75–100% of shares Notified 30/11/2021 Controls 2 companies
Mr Tanveer Ebrahim Bham
born 07/1979 · England owns 75–100% of shares · holds 75–100% of votes Control ended 30/11/2021 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/11/2021 Person with significant control ceased Mr Tanveer Ebrahim Bham
30/11/2021 Person with significant control added Ms Olina Cinova
12/08/2020 Registered name changed TIMEKEEPER WATCHES LONDON LTD TWL TRADERS LTD.
29/11/2016 Person with significant control added Mr Tanveer Ebrahim Bham

Documents for TWL TRADERS LTD.

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of TWL TRADERS LTD.?
According to the official registry, the company number of TWL TRADERS LTD. is 10502720.
Where is TWL TRADERS LTD. registered?
The registered office is 221B HALLIWELL ROAD, BOLTON, BL1 3NT, ENGLAND.
What is the SIC code of TWL TRADERS LTD.?
The nature of business is recorded under SIC code 41201 — Construction of commercial buildings, 46900 — Non-specialised wholesale trade, 47770 — Retail sale of watches and jewellery in specialised stores.
Who controls TWL TRADERS LTD.?
Mr Tanveer Ebrahim Bham is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of TWL TRADERS LTD. due?
The next annual accounts are due by 30 September 2022, and the last accounts were made up to 31 December 2020.

About TWL TRADERS LTD. (10502720)

TWL TRADERS LTD. is a private limited company incorporated on 29 November 2016 and registered in the United Kingdom under company number 10502720. Its registered office is at 221B HALLIWELL ROAD, BOLTON, BL1 3NT, ENGLAND. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently inliquidation , with statutory accounts last made up to 31 December 2020. , and the person with significant control is Mr Tanveer Ebrahim Bham. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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