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Summary

Contact details

Officers7

Finance3

Documents15

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

BERNARD WHITTAKER TRADING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Feb 2020 (4 years ago)

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Summary

NameBERNARD WHITTAKER TRADING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12475589
Incorporation Date21 Feb 2020 (4 years ago) / 2336 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LIVERPOOL, C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, L3 9AG

Officers

individual

IndividualUnited Kingdom

Mrs June Mary Whittaker

Person with significant control


Appointed on04 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Bernard Frankland Whittaker

Person with significant control


Appointed on21 Feb 2020

Resigned on04 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gain, Jonathan Mark

Director


Appointed on21 Feb 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Hine, Daryl Vincent

Director


Appointed on21 Feb 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tricor Secretaries Limited

Corporate Secretary


Appointed on04 May 2022

individual

IndividualUnited Kingdom

Stellar Company Secretary Limited

Corporate Secretary


Appointed on21 Feb 2020

Resigned on04 May 2022

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Financial reports

YearNet profitTotal equityOther
20227,205 GBP
(~$8,878)
40,267 GBP
(~$49,618)
View full report
2021-465 GBP
(~-$640)
35,710 GBP
(~$49,111)
View full report
2020-770 GBP
(~-$987)
34,230 GBP
(~$43,894)
View full report

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Documents

DateNameTypeDocument
05 Jul 2022Change registered office address company with date old address new addressAD01View
23 May 2022Change person director company with change dateCH01View
19 May 2022Appoint corporate secretary company with name dateAP04View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date20 Feb 2025
    due by 06 Mar 2025
  • Last statement dated20 Feb 2024
Returns
  • Next returns datedue by 21 Mar 2021

Related companies by officers

Frequently asked questions

Where is BERNARD WHITTAKER TRADING LIMITED's headquarters?

BERNARD WHITTAKER TRADING LIMITED's headquarters is located at UNITED KINGDOM, LIVERPOOL, C/O STELLAR ASSET MANAGEMENT LIMITED, 20 CHAPEL STREET, L3 9AG

What is BERNARD WHITTAKER TRADING LIMITED's industry?

BERNARD WHITTAKER TRADING LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was BERNARD WHITTAKER TRADING LIMITED started?

BERNARD WHITTAKER TRADING LIMITED was started in 2020

How much profit does BERNARD WHITTAKER TRADING LIMITED make?

BERNARD WHITTAKER TRADING LIMITED's profit is $8,878

Sources: Companies House