BOI TRADING COMPANY LIMITED

Company summary

Company number: 02905066
Status: ACTIVE
Incorporated / age: 4 March 199432 years
Registered office: Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England
Accounts due: 30 April 2027
Confirmation statement due: 18 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Boi House Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England
Nature of business
Wholesale of clothing and footwear
Previous company names
MANSFIELD TRADING COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINGH GREWAL, Amarjit ACTIVE	Director	16 May 1994		England	January 1968	Boi House, Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England
ALI, Mohammed Azhar RESIGNED	Secretary	12 Feb 1995	27 Feb 1998			124 Brantingham Road, Chorlton Cum Hardy, Manchester, Greater Manchester, M21 0TU
BELLAMY, Diane Louise RESIGNED	Secretary	27 Feb 1998	03 Mar 2017			Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB
FIRST SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 Mar 1994	16 May 1994			72 New Bond Street, London, W1S 1RR
ALI, Mohammed Azhar RESIGNED	Director	16 May 1994	27 Feb 1998		October 1960	124 Brantingham Road, Chorlton Cum Hardy, Manchester, Greater Manchester, M21 0TU
BELLAMY, Diane Louise RESIGNED	Director	27 Feb 1998	03 Mar 2017	United Kingdom	January 1970	Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB
FIRST DIRECTORS LIMITED RESIGNED	Nominee Director	04 Mar 1994	16 May 1994			72 New Bond Street, London, W1S 1RR

SINGH GREWAL, Amarjit ACTIVE
Role: Director
Appointed on: 16 May 1994
Country of Residence: England
Date of birth: January 1968
Address: Boi House, Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8DX, England

ALI, Mohammed Azhar RESIGNED
Role: Secretary
Appointed on: 12 Feb 1995
Resigned on: 27 Feb 1998
Address: 124 Brantingham Road, Chorlton Cum Hardy, Manchester, Greater Manchester, M21 0TU

BELLAMY, Diane Louise RESIGNED
Role: Secretary
Appointed on: 27 Feb 1998
Resigned on: 03 Mar 2017
Address: Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB

ALI, Mohammed Azhar RESIGNED
Role: Director
Appointed on: 16 May 1994
Resigned on: 27 Feb 1998
Date of birth: October 1960
Address: 124 Brantingham Road, Chorlton Cum Hardy, Manchester, Greater Manchester, M21 0TU

BELLAMY, Diane Louise RESIGNED
Role: Director
Appointed on: 27 Feb 1998
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Units 1-6 Euro Centre, 116-118 Bury New Road, Manchester, Lancashire, M8 8EB

Created	Status	Filings
19 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Jan 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Feb 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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