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BOI TRADING COMPANY LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02905066
Incorporation Date
1994-03-04
Company Type
Private limited company (Ltd.)
Address
Knutsford, United Kingdom
Website
www.boitrading.co.uk/
Source: Companies House

BOI TRADING COMPANY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02905066, and its current status with Companies House is active. The company was incorporated on 4 March 1994 and lists its registered address as Knutsford, United Kingdom. 1 shareholder is on record for BOI TRADING COMPANY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for BOI TRADING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is AS 2019 LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
AS 2019 LIMITED 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for BOI TRADING COMPANY LIMITED is a current appointment, filed with Companies House. Amarjit Grewal (appointed 1994-05-16) serves as Director. The remaining 4 records shown (First Directors Limited, Mohammed Ali and 2 others) are former appointments that have since been resigned.

Management authority at BOI TRADING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AG
Amarjit Grewal ACTIVE

Appointed
1994-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

FD
First Directors Limited RESIGNED ENTITY

Appointed
1994-03-04
Resigned
1994-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MA
Mohammed Ali RESIGNED

Appointed
1994-05-16
Resigned
1998-02-27
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Diane Bellamy RESIGNED

Appointed
1998-02-27
Resigned
2017-03-03
Residence
🇬🇧 United Kingdom
Occupation
Director

FS
FIRST SECRETARIES LIMITED RESIGNED ENTITY

Appointed
1994-03-04
Resigned
1994-05-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

BOI TRADING COMPANY LIMITED sits 2 levels below its ultimate parent, ASG HOLDINGS (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above BOI TRADING COMPANY LIMITED is AS 2019 LIMITED, holding 100% as filed in BOI TRADING COMPANY LIMITED's own shareholder record with Companies House. ASG HOLDINGS (JERSEY) LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
ASG HOLDINGS (JERSEY) LIMITED
United Kingdom
TRU TRADING COMPANY LIMITED
United KingdomGB 04790169

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Frequently Asked Questions

Who owns BOI TRADING COMPANY LIMITED?

One shareholder is currently on record for BOI TRADING COMPANY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AS 2019 LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is BOI TRADING COMPANY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for BOI TRADING COMPANY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does BOI TRADING COMPANY LIMITED have on record?

1 shareholder is shown on record for BOI TRADING COMPANY LIMITED.

What is BOI TRADING COMPANY LIMITED's company registration number?

BOI TRADING COMPANY LIMITED's registration number is 02905066, filed with Companies House in United Kingdom. Its current status on the register is active.

Is BOI TRADING COMPANY LIMITED still an active company?

BOI TRADING COMPANY LIMITED's status on Companies House is listed as active.

When was BOI TRADING COMPANY LIMITED incorporated?

BOI TRADING COMPANY LIMITED was incorporated on 4 March 1994, according to Companies House.

What is BOI TRADING COMPANY LIMITED's registered address?

The registered address on file for BOI TRADING COMPANY LIMITED is Knutsford, United Kingdom.

What legal structure is BOI TRADING COMPANY LIMITED registered as?

BOI TRADING COMPANY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of BOI TRADING COMPANY LIMITED?

One of the 5 officer records shown for BOI TRADING COMPANY LIMITED is a current appointment, filed with Companies House. Amarjit Grewal (appointed 1994-05-16) serves as Director. The remaining 4 records shown (First Directors Limited, Mohammed Ali and 2 others) are former appointments that have since been resigned. Management authority at BOI TRADING COMPANY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does BOI TRADING COMPANY LIMITED have a parent company or subsidiaries?

BOI TRADING COMPANY LIMITED sits 2 levels below its ultimate parent, ASG HOLDINGS (JERSEY) LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to BOI TRADING COMPANY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOI TRADING COMPANY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access BOI TRADING COMPANY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOI TRADING COMPANY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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