UKBizDB.co.uk

BN & E FREEDMAN 1 TRADING LIMITED

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

This company is commonly known as Bn & E Freedman 1 Trading Limited. The company was founded 11 years ago and was given the registration number 08247704. 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 01500 - Mixed farming.

Company Information

Name:BN & E FREEDMAN 1 TRADING LIMITED
Company Number:08247704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

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

Director10 October 2012Active
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 Secretary10 October 2012Active
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

Director10 October 2012Active
Stellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA

Director26 June 2017Active

People with Significant Control

Mr Bernard Freedman
Notified on:03 October 2018
Status:Active
Date of birth:July 1935
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 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Edna Freedman
Notified on:03 October 2018
Status:Active
Date of birth:February 1937
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 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Stellar Asset Management
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Conduit Street, London, England, W1S 2XA
Nature of control:
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

Download
2023-10-12Officers

Change corporate secretary company with change date.

Download
2023-09-25Confirmation statement

Confirmation statement with no updates.

Download
2023-03-22Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-07-05Address

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

Download
2022-05-23Officers

Change person director company with change date.

Download
2022-05-06Officers

Appoint corporate secretary company with name date.

Download
2022-05-06Officers

Termination secretary company with name termination date.

Download
2021-11-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-05Address

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

Download
2021-09-30Persons with significant control

Cessation of a person with significant control.

Download
2021-09-30Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Address

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

Download
2021-06-07Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-04-22Officers

Change person director company with change date.

Download
2020-04-21Officers

Change person director company with change date.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Appoint person director company with name date.

Download
2019-11-14Officers

Termination director company with name termination date.

Download
2019-11-07Confirmation statement

Confirmation statement with updates.

Download
2019-06-06Capital

Capital allotment shares.

Download
2019-05-13Capital

Capital alter shares subdivision.

Download

Copyright © 2024. All rights reserved.