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BETH MANA TRADING LIMITED

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

This company is commonly known as Beth Mana Trading Limited. The company was founded 9 years ago and was given the registration number 09153984. The firm's registered office is in LONDON. You can find them at Stellar Asset Management Kendal House, 1 Conduit Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BETH MANA TRADING LIMITED
Company Number:09153984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2014
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Stellar Asset Management Kendal House, 1 Conduit Street, London, W1S 2XA
Country Origin:
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
C/O Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG

Director30 July 2014Active
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
4, Princes Street, London, United Kingdom, W1B 2LE

Corporate Secretary30 July 2014Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA

Director17 September 2018Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA

Director30 July 2014Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA

Director26 June 2017Active

People with Significant Control

Mrs Bridget Ruth Clark
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
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
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Accounts

Accounts with accounts type total exemption full.

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2023-10-12Officers

Change corporate secretary company with change date.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-07-05Address

Change registered office address company with date old address new address.

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2022-05-23Officers

Change person director company with change date.

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2022-05-19Officers

Termination secretary company with name termination date.

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2022-05-19Officers

Appoint corporate secretary company with name date.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

Download
2021-08-09Confirmation statement

Confirmation statement with no updates.

Download
2021-06-04Accounts

Accounts with accounts type total exemption full.

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2021-05-27Address

Change registered office address company with date old address new address.

Download
2020-10-09Confirmation statement

Confirmation statement with updates.

Download
2020-04-21Officers

Change person director company with change date.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Appoint person director company with name date.

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2019-11-13Officers

Termination director company with name termination date.

Download
2019-10-29Resolution

Resolution.

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2019-10-26Resolution

Resolution.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-28Accounts

Accounts with accounts type micro entity.

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2018-09-17Officers

Appoint person director company with name date.

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2018-09-17Officers

Termination director company with name termination date.

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