MIRA INFORM REPORT

 

 

Report Date :

09.12.2013

 

IDENTIFICATION DETAILS

 

Name :

BRENTWOOD TRADING LIMITED

 

 

Registered Office :

26 Lulworth Avenue Hounslow Middlesex TW5 0TZ

 

 

Country :

United Kingdom

 

 

Date of Incorporation :

10.05.2012

 

 

Com. Reg. No.:

08064641

 

 

Legal Form :

Private limited with Share Capital

 

 

Line of Business :

Supplier of non-ferrous scrap products

 

 

No. of Employees :

Not Available

 

RATING & COMMENTS

 

MIRA’s Rating :

NB

 

RATING

STATUS

PROPOSED CREDIT LINE

--

NB

New Business

 

--

 

Status :

New Business

Payment Behaviour :

Unknown

Litigation :

--

 

 

NOTES :

Any query related to this report can be made on e-mail: infodept@mirainform.com while quoting report number, name and date.

 

ECGC Country Risk Classification List – March 31st, 2013

 

Country Name

Previous Rating

(31.12.2012)

Current Rating

(31.03.2013)

United Kingdom

A1

A1

 

Risk Category

ECGC Classification

Insignificant

 

A1

Low

 

A2

Moderate

 

B1

High

 

B2

Very High

 

C1

Restricted

 

C2

Off-credit

 

D

 


 

UNITED KINGDOM - ECONOMIC OVERVIEW

 

The UK, a leading trading power and financial center, is the second largest economy in Europe after Germany. Over the past two decades, the government has greatly reduced public ownership and contained the growth of social welfare programs. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining and the UK became a net importer of energy in 2005. Services, particularly banking, insurance, and business services, account by far for the largest proportion of GDP while industry continues to decline in importance. After emerging from recession in 1992, Britain's economy enjoyed the longest period of expansion on record during which time growth outpaced most of Western Europe. In 2008, however, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Sharply declining home prices, high consumer debt, and the global economic slowdown compounded Britain's economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets; these include nationalizing parts of the banking system, temporarily cutting taxes, suspending public sector borrowing rules, and moving forward public spending on capital projects. Facing burgeoning public deficits and debt levels, in 2010 the CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated a five-year austerity program, which aimed to lower London's budget deficit from over 10% of GDP in 2010 to nearly 1% by 2015. In November 2011, Chancellor of the Exchequer George OSBORNE announced additional austerity measures through 2017 because of slower-than-expected economic growth and the impact of the euro-zone debt crisis. The CAMERON government raised the value added tax from 17.5% to 20% in 2011. It has pledged to reduce the corporation tax rate to 21% by 2014. The Bank of England (BoE) implemented an asset purchase program of up to £375 billion (approximately $605 billion) as of December 2012. During times of economic crisis, the BoE coordinates interest rate moves with the European Central Bank, but Britain remains outside the European Economic and Monetary Union (EMU). In 2012, weak consumer spending and subdued business investment weighed on the economy. GDP fell 0.1%, and the budget deficit remained stubbornly high at 7.7% of GDP. Public debt continued to increase

Source : CIA


Company name and address

 

BRENTWOOD TRADING LIMITED

 

Telephone

 

+44(0)203 086 9610 (Service number)

 

26 LULWORTH AVENUE

 

Fax

-

 

HOUNSLOW

Website

www.bt-gp.com

 

MIDDLESEX

 

TW5 0TZ

 

 

United Kingdom

 

 

 

Company Number: Foundation:

 

08064641

10/05/2012

 

Status:

 

Active - Newly Incorporated

 

 

 

 

 

 

 

 

 

Comments      

No exact match CCJs are recorded against the company.

There has been no significant change in the company’s credit limit. The company has undergone recent changes in its directorships. The company is not part of a group. Newer companies are proven to be more of an insolvency risk than more established companies. The company has changed its registered address recently. The company has changed its registered name recently. The company was established over 18 months ago.

 

 

 

Legal form

 

Private limited with Share Capital

 

 

Foundation     

 

10/05/2012

 

Company No.

 

08064641

 

 

Previous Names

 

Date of Change            Previous Name

02/09/2013                    OPTIMA METAL TRADING LIMITED

 

 

Shareholders

 

Name                           Currency          number of shares         share type        Nominal value

Kamal Deep Sandhu      GBP                 10                                 Ordinary            1

Total share capital                                                                                           GBP 10

 

 

Management

 

Directors

 

Name                           Address                                    Date of birth     Nationality       Appointment Date

Kamal Deep Sandhu      26 Lulworth Avenue,                   08/08/1978       British               08/11/2013

Hounslow, Middlesex

TW5 0TZ

Mrs Harbans Kaur          26 Lulworth Avenue,                   04/05/1925        British               11/10.2014

Sandhu                         Hounslow, Middlesex

TW5 0TZ

 

 

 

Other Known Addresses

 

26 Lulworth Avenue, Hounslow, Middlesex TW5 0TZ

 

 

Business activities

 

Main Activity

 

SIC03               Other Services activities

SIC07               Other Services activities

 


 

Economic data

 

Turnover and Employees

 

Turnover          Employees

Not Stated         Not Stated

 

 

Supplementary data

 

Company history

 

Date                             Action

14/05.2012                    New Board Member Mr. R Tour appointed

14/05/2012                    New company Secretary Mr. R Tour appointed

19/08/2013                    Mr. R Tour  has left the board

19/08/2013                    Mr. R Tour  has resigned

19/08/2013                    New company Secretary Mr. K. Sandhu appointed

19/08/2013                    New Board member Mr. K. Sandhu appointed

23/08/2013                    Annual returns

04/09/2013                    Change of name

12/.09/2013                   Change in Reg. Office

12/09/2013                    Change of company Postcode

01/11/2013                    Annual returns

27/11/2013                    Mr. K. Sandhu has resigned

27/11/2013                    New Board Member Mrs. H K Sandhu has appointed

 

 

County Court Judgments (CCJs)

 

There are no County Court Judgments     listed against this company

 

 

Accounts

 

No financial statement filed.

 

Remarks

 

No trading details have yet been published. The first financial statement is due to be filed by 10.02.2014.

We have been unable to locate and contact this company. The telephone number and address given only

appears to be used for accommodation purposes. There are over 100 companies registered at this address. 

The registered office address is the private residence of the principals. There are no public contact details

for this address. Remains to be seen how it develops.

 

Activity:             Supplier of non-ferrous scrap products

 

Trading Address (not confirmed): 29th Floor, One Canada Square Canary Wharf, London, E14 5DY 

 

Branches:         None

 

Employees:       N/A

 

Bank:                N/A


 

FOREIGN EXCHANGE RATES

 

Currency

Unit

Indian Rupees

US Dollar

1

Rs.61.67

UK Pound

1

Rs.100.65

Euro

1

Rs.84.25

 

 

INFORMATION DETAILS

 

Report Prepared by :

NIS

 

 

RATING EXPLANATIONS

 

RATING

STATUS

 

 

PROPOSED CREDIT LINE

>86

Aaa

Possesses an extremely sound financial base with the strongest capability for timely payment of interest and principal sums

 

Unlimited

71-85

Aa

Possesses adequate working capital. No caution needed for credit transaction. It has above average (strong) capability for payment of interest and principal sums

 

Large

56-70

A

Financial & operational base are regarded healthy. General unfavourable factors will not cause fatal effect. Satisfactory capability for payment of interest and principal sums

 

Fairly Large

41-55

Ba

Overall operation is considered normal. Capable to meet normal commitments.

 

Satisfactory

26-40

B

Capability to overcome financial difficulties seems comparatively below average.

 

Small

11-25

Ca

Adverse factors are apparent. Repayment of interest and principal sums in default or expected to be in default upon maturity

 

Limited with full security

<10

C

Absolute credit risk exists. Caution needed to be exercised

 

 

Credit not recommended

--

NB

New Business

 

--

 

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors and their relative weights (as indicated through %) are as follows:

 

Financial condition (40%)            Ownership background (20%)                 Payment record (10%)

Credit history (10%)                    Market trend (10%)                                Operational size (10%)

 

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.