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Bill Owen Succession IHT Trading Limited

Bill Owen Succession IHT Trading Limited is an active company incorporated on 2 September 2019 with the registered office located in Liverpool, Merseyside. Bill Owen Succession IHT Trading Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12183278
Private limited company
Age
6 years
Incorporated 2 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Stellar Asset Management Limited
20 Chapel Street
Liverpool
L3 9AG
United Kingdom
Address changed on 5 Jul 2022 (3 years ago)
Previous address was Kendal House 1 Conduit Street London W1S 2XA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1990
Director • British • Lives in England • Born in Jul 1996
Director • British • Lives in UK • Born in Jul 1964
Director • British • Lives in England • Born in Jul 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Keith Pitman Esp Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 4 more are mutual people.
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Jadwiga Haden Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 4 more are mutual people.
Active
Rath-Bawn Trading Limited
Daryl Vincent Hine, Jonathan Mark Gain, and 4 more are mutual people.
Active
Jean Turner 2019 Trading Limited
Jonathan Mark Gain, David Joseph Stein, and 4 more are mutual people.
Active
G P Symons Trading Limited
Jonathan Mark Gain, Daryl Vincent Hine, and 4 more are mutual people.
Active
Clifford Trading Limited
David Joseph Stein, Daryl Vincent Hine, and 4 more are mutual people.
Active
Castan Trading Limited
Jonathan Mark Gain, Claire Sabrina Taylor, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£8.88K
Decreased by £21.81K (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£151.61K
Increased by £44.44K (+41%)
Total Liabilities
£0
Same as previous period
Net Assets
£151.61K
Increased by £44.44K (+41%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Mr David Joseph Stein Appointed
6 Months Ago on 26 Feb 2025
Daryl Vincent Hine Resigned
9 Months Ago on 30 Nov 2024
Porters Associates Ltd Appointed
10 Months Ago on 21 Oct 2024
Tricor Secretaries Limited Resigned
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Tricor Secretaries Limited Details Changed
1 Year 11 Months Ago on 30 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 1 April 2025 with updates
Submitted on 1 Apr 2025
Appointment of Mr David Joseph Stein as a director on 26 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Daryl Vincent Hine as a director on 30 November 2024
Submitted on 24 Dec 2024
Termination of appointment of Tricor Secretaries Limited as a secretary on 21 October 2024
Submitted on 22 Oct 2024
Statement of capital following an allotment of shares on 21 October 2024
Submitted on 22 Oct 2024
Appointment of Porters Associates Ltd as a secretary on 21 October 2024
Submitted on 22 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Aug 2024
Statement of capital following an allotment of shares on 27 June 2024
Submitted on 3 Jul 2024
Confirmation statement made on 1 April 2024 with updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Repayment History
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