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BRENTFORD & EALING RADIO CARS LTD

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Company·GB·oo:GB-COH-04874206
JSON / MCP View network
Status
active
Incorporated
2003-08-21
Legal form
ltd
Activity
49320
Registered office
South Ealing Station Kiosk 2, South Ealing Road, London, W5 4QB, United Kingdom

BRENTFORD & EALING RADIO CARS LTD is a ltd registered in GB, incorporated 2003-08-21 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Hazrat Umerbeneficial owner 100%→BRENTFORD & EALING RADIO CARS LTD
  2. 1Mr Mohammad Siddiquebeneficial owner 100%→BRENTFORD & EALING RADIO CARS LTD
  3. 1Mr Mohammad Siddiquebeneficial owner 87.5%→BRENTFORD & EALING RADIO CARS LTD
  4. 1Mr Hazrat Umerbeneficial owner 87.5%→BRENTFORD & EALING RADIO CARS LTD

Company profile· live · Companies House

Company no.
04874206
Status
active
Type
ltd
Incorporated
2003-08-21
Registered office
South Ealing Station Kiosk 2, South Ealing Road, London, W5 4QB, United Kingdom
SIC
49320
Officers · 1 active
  • UMER, Hazrat
    director · British · appt 2020-11-01
  • GREWAL, Sharamdeep(resigned)
    secretary · Indian · appt 2003-08-26
  • BRIGHTON SECRETARY LTD(resigned)
    corporate nominee secretary · appt 2003-08-21
  • GREWAL, Jasdev Singh(resigned)
    director · British · appt 2006-04-07
  • GREWAL, Sharamdeep(resigned)
    director · Indian · appt 2003-08-26
  • GREWAL, Sharandeep Kaur(resigned)
    director · British · appt 2010-05-03
  • MUHAMMAD, Siddique(resigned)
    director · Pakistani · appt 2016-04-20
  • NASEEBULLAH, Syed(resigned)
    director · Pakistani · appt 2016-04-20
  • PAUL, Javed Iqbal(resigned)
    director · British · appt 2003-08-26
  • SIDDIQUE, Muhammad(resigned)
    director · Pakistani · appt 2017-02-01
  • BRIGHTON DIRECTOR LTD(resigned)
    corporate nominee director · appt 2003-08-21
Beneficial owners · PSC · 1 current
  • ●
    Mr Hazrat Umer
    individual PSC · United Kingdom · since 2020-11-01
    75–100% shares
  • ●
    Mr Mohammad Siddique
    individual PSC · United Kingdom · ceased 2018-08-31
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FINANCIALS · COMPANIES HOUSE ACCOUNTS
20252024
Net assets-£4,315£4,920
Cash£2,560£3,000
Shareholder funds£100£100
Fixed assets£27,949£32,881
Current assets£2,560£8,936
Employees55

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.