Bangla Station Wholesale Limited

Active04244909 Private limited company
Incorporated
2 July 2001 (25 years)
Industry
Wholesale of fruit and vegetables (46310)
Wholesale of meat and meat products (46320)
Directors
Sarfaraz Rafiq
Accounts type
Total exemption full
Region
Greater London
Address
Office 204 10 Courtenay Road
East Lane
Wembley
London
HA9 7ND

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Rafiq, Sarfaraz
Director · Appointed 22 August 2024
British
Born October 1968 (58)
Farid, Rabnawaz
Secretary · Appointed 21 April 2017
Director · Appointed 22 September 2010
British
Born August 1965 (61)
Officer history (8 former)
22 August 2024
Appointed Rafiq, Sarfaraz as Director
19 August 2024
Resigned Rafiq, Rehana as Director
21 April 2017
Resigned Rafiq, Rehana as Secretary
21 April 2017
Appointed Farid, Rabnawaz as Secretary
22 September 2010
Resigned Rafiq, Sarfaraz as Director
22 September 2010
Appointed Farid, Rabnawaz as Director
25 July 2008
Resigned Farid, Gulfraz as Director
25 July 2008
Appointed Rafiq, Rehana as Secretary
25 July 2008
Appointed Rafiq, Rehana as Director
24 July 2008
Resigned Farid, Rabnawaz as Secretary
24 July 2008
Resigned Farid, Rabnawaz as Director
17 July 2008
Appointed Rafiq, Sarfaraz as Director
10 July 2001
Appointed Farid, Rabnawaz as Secretary
10 July 2001
Appointed Farid, Rabnawaz as Director
10 July 2001
Appointed Farid, Gulfraz as Director
4 July 2001
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
4 July 2001
Resigned Hanover Directors Limited as Corporate Nominee Director
2 July 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
2 July 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13401589
Former controllers (1)
20 May 2021
Ceased Rabnawaz Farid — Owns 50–75% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bangla Station Wholesale Limited This company Owns 75–100% of shares
Burger and Sauce Limited Owns 50–75% of shares
Premier Catch Seafoods Ltd Owns 75–100% of shares

Financials

Net Assets
£2,791,176
Cash
£955,970
Employees
32
Debt Ratio
37%
Current Ratio
2.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,049,478 £1,161,557 £1,284,375 £1,191,358 £1,894,564 £2,791,176
Balance sheet detail
202420232022202120202019
Fixed Assets£41,176£48,442£1,130,938£1,140,474£1,122,572£1,127,294
Current Assets£4,371,336£2,943,250£1,119,613£1,186,500£1,498,681£969,548
Debtors£3,033,261£1,402,064£362,516£407,440
Cash£955,970£1,165,536£646,832£19,420
Creditors (< 1 year)£1,610,581£1,066,374£1,018,800£992,599£1,107,584£579,344
Creditors (> 1 year)£10,755£30,754£40,393£50,000£352,112£468,020
Net Current Assets£2,760,755£1,876,876£100,813£193,901£391,097£390,204
Net Assets£2,791,176£1,894,564£1,191,358£1,284,375£1,161,557£1,049,478
Shareholder Funds£2,791,176£1,894,564£1,191,358£1,284,375£1,161,557£1,049,478

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Total exemption full accounts30 June 2025
5 August 2026Confirmation statement with no updates18 July 2026
3 August 2026Registered office address changed
28 January 2026Change of details for a person with significant control
28 January 2026Confirmation statement with updates14 February 2025
Show all recent filings

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