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Company number
13626223

TRADER BANK HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
TRADER BANK HOLDINGS LIMITED
Company number
13626223
Registered office
11 ROWAN WAY, BOURNE, PE10 9SB, ENGLAND
Company type
Private Limited Company
Incorporated on
16 September 2021
Status
Active
Age
4 years
Previous names
BURLINGTON BALMORAL LIMITED (to 01 May 2024)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
29 Sept 2026
Confirmation statement — last
15 Sept 2025

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 David Samuel Harwood Paul
owns 75–100% of shares
Notified 01/10/2024
Mr Kevin Richard Paul
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/09/2021

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

Mr David Samuel Harwood Paul
born 07/1984 · England owns 75–100% of shares Notified 01/10/2024 Controls 7 companies
Mr Kevin Richard Paul
born 06/1956 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/10/2024 Controls 9 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/10/2024 Person with significant control ceased Mr Kevin Richard Paul
01/10/2024 Person with significant control added Mr David Samuel Harwood Paul
01/05/2024 Registered name changed BURLINGTON BALMORAL LIMITED TRADER BANK HOLDINGS LIMITED
16/09/2021 Person with significant control added Mr Kevin Richard Paul

Documents for TRADER BANK HOLDINGS LIMITED

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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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GET /v1/company/gb/13626223
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Frequently asked questions

What is the company number of TRADER BANK HOLDINGS LIMITED?
According to the official registry, the company number of TRADER BANK HOLDINGS LIMITED is 13626223.
Where is TRADER BANK HOLDINGS LIMITED registered?
The registered office is 11 ROWAN WAY, BOURNE, PE10 9SB, ENGLAND.
What is the SIC code of TRADER BANK HOLDINGS LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls TRADER BANK HOLDINGS LIMITED?
Mr David Samuel Harwood Paul is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of TRADER BANK HOLDINGS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About TRADER BANK HOLDINGS LIMITED (13626223)

TRADER BANK HOLDINGS LIMITED is a private limited company incorporated on 16 September 2021 and registered in the United Kingdom under company number 13626223. Its registered office is at 11 ROWAN WAY, BOURNE, PE10 9SB, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr David Samuel Harwood Paul. 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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