Bernard Allan Trading Limited

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Bernard Allan Trading Limited

09519575•Private Limited With Share Capital

C/O Stellar Asset Management Lim, 20 Chapel Street, Liverpool, L39AG

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Incorporated

31/03/2015

Company Age

11 years

Directors

6

Employees

—

SIC Code

02100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bernard Allan Trading Limited (09519575) is a private limited with share capital incorporated on 31/03/2015 (11 years old) and registered in liverpool, L39AG. The company operates under SIC code 02100 - silviculture and other forestry activities.

Private Limited With Share Capital
SIC: 02100
Unknown
Incorporated 31/03/2015
L39AG

Financial Overview

Total Assets

£172.4K

Liabilities

£0

Net Assets

£172.4K

Cash

£10.4K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
C
claire sabrina taylor
director
J
jonathan mark gain
director
D
david joseph stein
director
J
jonathan mark gain
director

Filed Documents

50
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-05-2022
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Resolution
Category:Resolution
Date:31-10-2019
Resolution
Category:Resolution
Date:26-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Termination Director Company
Category:Officers
Date:18-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Capital Allotment Shares
Category:Capital
Date:13-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-11-2015
Incorporation Company
Category:Incorporation
Date:31-03-2015

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date06/03/2026
Latest Accounts30/06/2025

Trading Addresses

C/O Stellar Asset Management Lim, 20 Chapel Street, Liverpool, L3 9Ag, L39AGRegistered

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Contact

C/O Stellar Asset Management Lim, 20 Chapel Street, Liverpool, L39AG