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BERNARD ALLAN TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bernard Allan Trading Limited. The company was founded 10 years ago and was given the registration number 09519575. The firm's registered office is in LONDON. You can find them at 1 Conduit Street, , London, . This company's SIC code is 02100 - Silviculture and other forestry activities.

Company Information

Name:BERNARD ALLAN TRADING LIMITED
Company Number:09519575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 02100 - Silviculture and other forestry activities

Office Address & Contact

Registered Address:1 Conduit Street, London, United Kingdom, W1S 2XA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, 12/14 Masons Avenue, London, United Kingdom, EC2V 5BT

Corporate Secretary04 May 2022Active
3, Great Till Close, Otford, Sevenoaks, United Kingdom, TN14 5LQ

Director31 March 2015Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director12 November 2019Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Corporate Secretary31 March 2015Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director17 September 2018Active
1, Conduit Street, London, United Kingdom, W1S 2XA

Director26 June 2017Active

People with Significant Control

Mr Bernard Gold
Notified on:06 April 2016
Status:Active
Date of birth:January 1932
Nationality:British
Country of residence:United Kingdom
Address:C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

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