BARAKA TRADE LTD

Key Data

Status

Active

Company No.

10597256

Incorporation date

02/02/2017

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2017)

28/11/2025

Micro company accounts made up to 2025-02-28

View PDF (3 pages)

29/01/2025

Appointment of Mr Qing Bo Teng as a director on 2025-01-29

View PDF (2 pages)

29/01/2025

Notification of Qing Bo Teng as a person with significant control on 2025-01-29

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

29/01/2025

Change of details for Mr Han Sheng Jie as a person with significant control on 2025-01-29

View PDF (2 pages)

15/11/2024

Micro company accounts made up to 2024-02-28

View PDF (3 pages)

07/06/2024

Director's details changed for Mr Han Sheng Jie on 2024-06-07

View PDF (2 pages)

07/06/2024

Registered office address changed from 72E the Plain Epping CM16 6TW to 30 Wentworth Street London E1 7TF on 2024-06-07

View PDF (1 pages)

07/06/2024

Change of details for Mr Han Sheng Jie as a person with significant control on 2024-06-07

View PDF (2 pages)

12/03/2024

Micro company accounts made up to 2023-02-28

View PDF (3 pages)

26/02/2024

Change of details for Mr Han Sheng Jie as a person with significant control on 2024-02-12

View PDF (2 pages)

26/02/2024

Director's details changed for Mr Han Sheng Jie on 2024-02-12

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-26 with updates

View PDF (4 pages)

16/02/2024

Registered office address changed from 71 Wentworth Street London E1 7TD to 72E the Plain Epping CM16 6TW on 2024-02-16

View PDF (2 pages)

20/01/2024

Registered office address changed from Flat 6 78 Barons Court Road London W14 9DU England to 71 Wentworth Street London E1 7TD on 2024-01-20

View PDF (2 pages)

06/06/2023

Change of details for Mr Han Sheng Jie as a person with significant control on 2023-06-01

View PDF (2 pages)

04/06/2023

Notification of Han Sheng Jie as a person with significant control on 2023-06-01

View PDF (2 pages)

04/06/2023

Confirmation statement made on 2023-06-04 with updates

View PDF (4 pages)

04/06/2023

Appointment of Mr Han Sheng Jie as a director on 2023-06-01

View PDF (2 pages)

04/06/2023

Termination of appointment of Hassan Chaatouf as a director on 2023-06-01

View PDF (1 pages)

04/06/2023

Termination of appointment of Mounir Ben Khemaies Triki as a director on 2023-06-01

View PDF (1 pages)

04/06/2023

Cessation of Hassan Chaatouf as a person with significant control on 2023-06-01

View PDF (1 pages)

04/06/2023

Registered office address changed from 13D Nantes Close London SW18 1JL England to Flat 6 78 Barons Court Road London W14 9DU on 2023-06-04

View PDF (1 pages)

29/11/2022

Micro company accounts made up to 2022-02-28

View PDF (8 pages)

25/07/2022

Appointment of Mr Mounir Ben Khemaies Triki as a director on 2022-07-18

View PDF (2 pages)

23/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

15/03/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

24/11/2021

Accounts for a dormant company made up to 2021-02-28

View PDF (8 pages)

18/03/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

24/02/2021

Micro company accounts made up to 2020-02-29

View PDF (8 pages)

29/06/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

26/06/2020

Withdraw the company strike off application

View PDF (1 pages)

10/03/2020

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2020

Application to strike the company off the register

View PDF (1 pages)

17/02/2020

Amended micro company accounts made up to 2019-02-28

View PDF (7 pages)

04/11/2019

Micro company accounts made up to 2019-02-28

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

28/11/2018

Micro company accounts made up to 2018-02-28

View PDF (6 pages)

05/03/2018

Confirmation statement made on 2018-02-01 with updates

View PDF (5 pages)

05/03/2018

Registered office address changed from 19 Leigham Avenue London SW16 2PT United Kingdom to 13D Nantes Close London SW18 1JL on 2018-03-05

View PDF (1 pages)

02/02/2017

Incorporation

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BARAKA TRADE LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

28/02/2025

Next confirmation date

29/01/2026

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.89K
-
0.00
-
-

2022
0
4.79K
-
0.00
-
-

2023
0
4.99K
-
0.00
-
-

2023
0
4.99K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

4.99K £4.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Han Sheng Jie	Director	01/06/2023 - Present	-
Triki, Mounir Ben Khemaies	Director	18/07/2022 - 01/06/2023	-
Teng, Qing Bo	Director	29/01/2025 - Present	4
Chaatouf, Hassan	Director	02/02/2017 - 01/06/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BARAKA TRADE LTD

BARAKA TRADE LTD is an(a) Active company incorporated on 02/02/2017 with the registered office located at 30 Wentworth Street, London E1 7TF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BARAKA TRADE LTD?

BARAKA TRADE LTD is currently Active. It was registered on 02/02/2017 .

Where is BARAKA TRADE LTD located?

BARAKA TRADE LTD is registered at 30 Wentworth Street, London E1 7TF.

What does BARAKA TRADE LTD do?

BARAKA TRADE LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BARAKA TRADE LTD?

The latest filing was on 28/11/2025: Micro company accounts made up to 2025-02-28.