BANNIS TRADING LIMITED
Company details
- Registered name
- BANNIS TRADING LIMITED
- Company number
- 11158997
- Registered office
- OSWALDTWISTLE MILLS BUSINESS CENTRE, CLIFTON MILL, PICKUP STREET, ACCRINGTON, BB5 0EY, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 19 January 2018
- Status
- Unknown
- Age
- 8 years
- Nature of business (SIC)
- 46900 — Non-specialised wholesale trade
- Accounts — next due
- 31 Oct 2024
- Accounts — last made up to
- 31 Jan 2023
- Confirmation statement — next due
- 01 Feb 2024
- Confirmation statement — last
- 18 Jan 2023
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.
- Accounts were due on 31 October 2024 and the register does not show them filed (22 months overdue).
- The confirmation statement was due on 1 February 2024 (31 months overdue).
- 71 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 1 other company.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/01/2020 | Person with significant control ceased | Mr Haroon Ramzan Din Sarwar | — |
| 29/01/2020 | Person with significant control added | — | Mr Azahir Nadeem Hussain |
| 19/01/2018 | Person with significant control added | — | Mr Haroon Ramzan Din Sarwar |
Documents for BANNIS TRADING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
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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About BANNIS TRADING LIMITED (11158997)
BANNIS TRADING LIMITED is a private limited company incorporated on 19 January 2018 and registered in the United Kingdom under company number 11158997. Its registered office is at OSWALDTWISTLE MILLS BUSINESS CENTRE, CLIFTON MILL, PICKUP STREET, ACCRINGTON, BB5 0EY, UNITED KINGDOM. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently unknown , with statutory accounts last made up to 31 January 2023. , and the person with significant control is Mr Azahir Nadeem Hussain. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
Companies at the same registered office
Non-specialised wholesale trade across UK registers
The same sector and the same company, seen through every register we hold
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