# Tilbury Trading Limited

## Details

- **Company number:** [12009300](https://find-and-update.company-information.service.gov.uk/company/12009300)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 May 2019
- **Registered office:** UNIT K UNIT K, HUME WORKS, HUME AVENUE, TILBURY, RM18 8DX
- **Nature of business:** [39000](/sic/39000) Remediation activities and other waste management services


## Previous names

- Balmforth Holdings Limited (until 14 May 2021)
- Viking Group International Limited (until 27 Oct 2022)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Mark Kabir Ullah | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2024 |  |
| Mr David Leonard Peek | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 May 2024 | 21 May 2024 |
| Mr Mark Kabir Ullah | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Oct 2022 | 21 May 2024 |
| Mr Benjamin Batchelor | ownership-of-shares-75-to-100-percent | 20 May 2021 | 21 Oct 2022 |
| Mr Lewis Alexander Watts | significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm | 19 Jan 2020 | 20 May 2021 |
| Mr Stephen Lawson Eric Osborne | significant-influence-or-control | 21 May 2019 | 4 Dec 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £27,124 | - | 2 |
| 31 Mar 2023 | - | £27,701 | 0 |
| 31 Mar 2022 | £25,872 | - | 0 |
| 31 May 2021 | £33,750 | - | 0 |
| 31 May 2020 | £31,600 | - | 5 |