Burhani Trading Co. Ltd

Reference number: 804574

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When modernlivingdirect.co.uk first appeared online, and whether it can receive email
  • What kind of line 01274 541236 is
  • Who else gives the postcode BD8 9SY
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Other names (2)

If you were contacted under any of these names, it is this firm.

  • MODERN LIVING Trading name
  • MODERNLIVINGDIRECT.CO.UK Trading name

FCA permissions and consumer protection

  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (1 permission)
  • Credit Broking

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
04284312
Company status
Active
Company type
Private limited company
Incorporated
10 September 2001 (25 years old)
Registered office
2-4 Duncombe Way, Bradford, BD8 9SY
Nature of business
  • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599)

Directors and company secretaries

Name Role Born Appointed Other companies
Azeez Dudhwala Director Jun 1974 6 Oct 2001 3 other companies
Habib Mohammed Dudhwala Director Feb 1978 6 Oct 2001 3 other companies
Mufaddal Shabbir Dudhwala Director Jul 1974 6 Oct 2001 3 other companies
Habib Mohammed Dudhwala Secretary Not published 6 Oct 2001 3 other companies

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
5
still active
5
run together
2

In the full report: all 5 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 2 companies these 3 directors run together
  • All 4 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 31 March 2025Small company accountsNot audited

Net assets

£597k

No earlier figure to compare

Cash at bank

£387k

−14% from £451k

Employees (average)

8

Same as 8

Assets and liabilities

In the full report: all 6 years of accounts

  • Every year from 2020 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

There is no turnover or profit: small companies do not have to publish them.

Accounts filed at Companies House for company 04284312. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

Burhani Trading Co.’s history from the FCA register and Companies House, newest first.

Key events (4) All events (11)

2018

23 May 2018

  • Regulated by the FCA from this date
  • Became authorised by the FCA

FCA register

2016

6 April 2016

  • Richmond Management (Northern) Limited took control (75–100% of shares)

Companies House

2001

10 September 2001

  • Incorporated at Companies House

Companies House

In the full report: all 11 events

  • All 11 events in its history (4 shown here)
  • Every director appointment and resignation: 3
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Firms like Burhani Trading Co.

Other firms of the same type (retailer), nearest first.

In Bradford

Sonic Megastore LimitedBradfordAuthorisedFlexiform Business Furniture LimitedBradfordAuthorisedMag Equipment LimitedBradfordAuthorisedThe Disc Dj Store LtdBradfordAuthorisedSonno Group LimitedBradfordAppointed representativeAire Valley Gas LimitedBradfordAppointed representative

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on Burhani Trading Co.

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 5 other companies its directors have run, named
  • 3 background checks on its contact details
  • 6 years of accounts, charted
  • All 11 events in its history

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Frequently asked questions about this firm

Is Burhani Trading Co. Ltd FCA authorised?
Yes, Burhani Trading Co. Ltd (FRN 804574) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since May 2018 and works as a retailer. The FCA has placed no limits on its permissions.
What is Burhani Trading Co.’s phone number and website?
The FCA register lists the phone number 01274 541236 and the website modernlivingdirect.co.uk for Burhani Trading Co.. If you were given different contact details, use these to check with the firm before going any further.
Is Burhani Trading Co. a scam or clone?
Burhani Trading Co. is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with Burhani Trading Co.?
Its FCA permissions do not allow it to hold or control client money. Protection depends on which product you hold and how Burhani Trading Co. handles your money, so check the specific product before you commit. You can also refer complaints about Burhani Trading Co. to the Financial Ombudsman Service, free of charge.
Who owns Burhani Trading Co.?
Burhani Trading Co. is owned by Richmond Management (Northern) Limited, which holds 75–100% of shares, 75–100% of votes and can appoint and remove the board, since 6 April 2016.
Who runs Burhani Trading Co.?
Companies House lists 3 directors of Burhani Trading Co.: Azeez Dudhwala, Habib Mohammed Dudhwala and Mufaddal Shabbir Dudhwala.
How long has Burhani Trading Co. been in business?
The company was formed on 10 September 2001, and has held its current FCA authorisation since May 2018.
What do Burhani Trading Co.’s latest accounts show?
Its latest accounts, to 31 March 2025, show net assets of £597k (no earlier figure to compare) and cash at bank of £387k (−14% from £451k).
Does Burhani Trading Co. use any other names?
It trades as MODERN LIVING and MODERNLIVINGDIRECT.CO.UK.

Sources and links

The full report on Burhani Trading Co. Ltd

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